Ltd Facts The UK company register, as filed

Register entry · No. SC792236

NORTH BERWICK CONFECTIONERY LTD

Active Private Limited Company Incorporated 12 Dec 2023

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (36 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Dec 2023 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WOODCROFT THE GREEN, ST BOSWELLS, MELROSE, ROXBURGHSHIRE, SCOTLAND, TD6 0EW

    As filed with Companies House.
  2. Nature of business

    • 47190 Other retail sale in non-specialised stores
  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    29 Dec 2026
    Last made up to
    15 Dec 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. NORTH BERWICK CONFECTIONERY LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Kenneth Beale Rodgie Director 12 Dec 2023 — April 1959 British · Scotland
Lynn Mairhaed Rodgie Director 15 Dec 2023 — July 1967 British · Scotland
Colin James Dickson Secretary 14 Oct 2026 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Kenneth Beale Rodgie Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 12 Dec 2023 — April 1959 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is NORTH BERWICK CONFECTIONERY LTD still trading?

The register shows NORTH BERWICK CONFECTIONERY LTD as active.

What does NORTH BERWICK CONFECTIONERY LTD do?

It files the industry code 47190 (Other retail sale in non-specialised stores).

When was NORTH BERWICK CONFECTIONERY LTD set up?

It was incorporated on 12 December 2023.

When are NORTH BERWICK CONFECTIONERY LTD's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is NORTH BERWICK CONFECTIONERY LTD's next confirmation statement due?

By 29 December 2026.

Who runs NORTH BERWICK CONFECTIONERY LTD?

NORTH BERWICK CONFECTIONERY LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47190), active, set up around the same time. More in this industry →

  1. 15378654 CAPITAL G VENTURES LTD Active Private Limited Company Inc. 31 Dec 2023 47190 · Other retail sale in non-specialised stores
  2. 15377570 FRUITADAY LTD Active Private Limited Company Inc. 31 Dec 2023 47190 · Other retail sale in non-specialised stores
  3. 15378996 GRAPID UK LIMITED Active Private Limited Company Inc. 31 Dec 2023 47190 · Other retail sale in non-specialised stores
  4. 15378938 K S RETAIL STORES LIMITED Active Private Limited Company Inc. 31 Dec 2023 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  5. 15378910 LEXIN INDUSTRIAL CO., LIMITED Active Private Limited Company Inc. 31 Dec 2023 46370 · Wholesale of coffee, tea, cocoa and spices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House