Uddingston Biscuit Company Limited

ActiveSC238068 Private limited company
Incorporated
11 October 2002 (24 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
Scotland
Address
34 Old Mill Road
Uddingston
G71 7HH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Gow, William Berrie Gordon
Secretary · Appointed 21 January 2019
Director · Appointed 11 October 2002
British
Born January 1933 (93)
Officer history (2 former)
21 January 2019
Appointed Gow, William Berrie Gordon as Secretary
21 January 2019
Resigned Reidford, Bruce Mills as Secretary
11 October 2002
Appointed Tunnock, Archibald Boyd as Director
11 October 2002
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
11 October 2002
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
11 October 2002
Appointed Reidford, Bruce Mills as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 December 2020
Owns 75–100% of shares
Limited Company
Reg. no. Sc028747

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bothwell Biscuit Company Limited Owns 75–100% of shares
Bothwell Chocolate Company Limited Owns 75–100% of shares
Uddingston Biscuit Company Limited This company Owns 75–100% of shares
Uddingston Chocolate Company Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a dormant company31 October 2025
22 October 2025Confirmation statement with updates11 October 2025
18 July 2025Accounts for a dormant company31 October 2024
23 October 2024Confirmation statement with no updates11 October 2024
10 July 2024Accounts for a dormant company31 October 2023
Show all recent filings

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