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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Mckellar, Helen
    Individual (1 offspring)
    Officer
    (before 1989-10-15) ~ 2000-01-01
    OF - Secretary → CIF 0
  • 2
    Gow, William Berrie Gordon
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
    Gow, William Berrie Gordon
    Individual (12 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Gow, Fiona Elizabeth
    Born in December 1970
    Individual (2 offsprings)
    Officer
    1998-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Tunnock, Elizabeth Anne
    Born in June 1933
    Individual (1 offspring)
    Officer
    (before 1989-10-15) ~ now
    OF - Director → CIF 0
  • 5
    Tunnock, Margaret
    Secretary born in April 1939
    Individual (1 offspring)
    Officer
    (before 1989-10-15) ~ 1994-11-04
    OF - Director → CIF 0
  • 6
    Loudon, Karen Margaret
    Born in November 1961
    Individual (1 offspring)
    Officer
    1998-03-09 ~ now
    OF - Director → CIF 0
  • 7
    Reidford, Bruce Mills
    Accountant
    Individual (11 offsprings)
    Officer
    2000-01-01 ~ 2019-01-21
    OF - Secretary → CIF 0
  • 8
    Tunnock, Archibald Boyd
    Born in January 1933
    Individual (6 offsprings)
    Officer
    (before 1989-10-15) ~ now
    OF - Director → CIF 0
    Mr Archiebald Boyd Tunnock
    Born in January 1933
    Individual (6 offsprings)
    Person with significant control
    2016-05-19 ~ 2025-04-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Loudon, Robert Fergus Buchanan
    Born in January 1960
    Individual (1 offspring)
    Officer
    2008-06-06 ~ now
    OF - Director → CIF 0
  • 10
    Tunnock, Thomas
    Baker born in June 1929
    Individual (1 offspring)
    Officer
    (before 1989-10-15) ~ 1992-05-05
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS TUNNOCK LIMITED

Period: 1952-02-16 ~ now
Company number: SC028747
Registered name
THOMAS TUNNOCK LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Administrative Expenses
-19,998,154 GBP2024-02-25 ~ 2025-02-22
-19,859,302 GBP2023-02-26 ~ 2024-02-24
Other Interest Receivable/Similar Income (Finance Income)
326,516 GBP2024-02-25 ~ 2025-02-22
213,620 GBP2023-02-26 ~ 2024-02-24
Profit/Loss on Ordinary Activities Before Tax
841,447 GBP2024-02-25 ~ 2025-02-22
4,085,651 GBP2023-02-26 ~ 2024-02-24
Profit/Loss
501,685 GBP2024-02-25 ~ 2025-02-22
3,056,297 GBP2023-02-26 ~ 2024-02-24
Property, Plant & Equipment
30,298,650 GBP2025-02-22
32,092,601 GBP2024-02-24
Investment Property
1,975,000 GBP2025-02-22
1,975,000 GBP2024-02-24
Fixed Assets
32,273,650 GBP2025-02-22
34,067,601 GBP2024-02-24
Debtors
12,524,218 GBP2025-02-22
12,170,788 GBP2024-02-24
Current assets - Investments
6,941,233 GBP2025-02-22
6,276,406 GBP2024-02-24
Cash at bank and in hand
10,554,925 GBP2025-02-22
12,734,827 GBP2024-02-24
Current Assets
33,812,058 GBP2025-02-22
34,079,791 GBP2024-02-24
Creditors
Current, Amounts falling due within one year
-4,448,120 GBP2025-02-22
Net Current Assets/Liabilities
29,363,938 GBP2025-02-22
27,728,240 GBP2024-02-24
Total Assets Less Current Liabilities
61,637,588 GBP2025-02-22
61,795,841 GBP2024-02-24
Net Assets/Liabilities
58,104,784 GBP2025-02-22
58,603,148 GBP2024-02-24
Equity
Called up share capital
176,500 GBP2025-02-22
176,500 GBP2024-02-24
176,500 GBP2023-02-25
Share premium
65,927 GBP2025-02-22
65,927 GBP2024-02-24
65,927 GBP2023-02-25
Capital redemption reserve
123,500 GBP2025-02-22
123,500 GBP2024-02-24
123,500 GBP2023-02-25
Retained earnings (accumulated losses)
57,738,857 GBP2025-02-22
58,237,221 GBP2024-02-24
56,180,973 GBP2023-02-25
Equity
58,104,784 GBP2025-02-22
58,603,148 GBP2024-02-24
56,546,900 GBP2023-02-25
Profit/Loss
Retained earnings (accumulated losses)
501,685 GBP2024-02-25 ~ 2025-02-22
3,056,297 GBP2023-02-26 ~ 2024-02-24
Dividends Paid
Retained earnings (accumulated losses)
-1,000,049 GBP2023-02-26 ~ 2024-02-24
Dividends Paid
-1,000,049 GBP2024-02-25 ~ 2025-02-22
Audit Fees/Expenses
45,450 GBP2024-02-25 ~ 2025-02-22
43,250 GBP2023-02-26 ~ 2024-02-24
Average Number of Employees
6532024-02-25 ~ 2025-02-22
6942023-02-26 ~ 2024-02-24
Wages/Salaries
21,485,267 GBP2024-02-25 ~ 2025-02-22
21,226,862 GBP2023-02-26 ~ 2024-02-24
Pension & Other Post-employment Benefit Costs/Other Pension Costs
688,824 GBP2024-02-25 ~ 2025-02-22
651,393 GBP2023-02-26 ~ 2024-02-24
Staff Costs/Employee Benefits Expense
24,282,654 GBP2024-02-25 ~ 2025-02-22
23,935,525 GBP2023-02-26 ~ 2024-02-24
Director Remuneration
1,049,794 GBP2024-02-25 ~ 2025-02-22
1,013,218 GBP2023-02-26 ~ 2024-02-24
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
340,476 GBP2024-02-25 ~ 2025-02-22
813,464 GBP2023-02-26 ~ 2024-02-24
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
14,754,158 GBP2024-02-24
Plant and equipment
61,534,087 GBP2025-02-22
60,019,291 GBP2024-02-24
Computers
1,153,736 GBP2025-02-22
1,046,372 GBP2024-02-24
Motor vehicles
1,250,807 GBP2025-02-22
1,321,332 GBP2024-02-24
Property, Plant & Equipment - Gross Cost
79,640,839 GBP2025-02-22
77,699,321 GBP2024-02-24
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-02-25 ~ 2025-02-22
Computers
0 GBP2024-02-25 ~ 2025-02-22
Motor vehicles
-261,679 GBP2024-02-25 ~ 2025-02-22
Property, Plant & Equipment - Other Disposals
-261,679 GBP2024-02-25 ~ 2025-02-22
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
15,567,679 GBP2025-02-22
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
4,333,295 GBP2024-02-24
Plant and equipment
43,066,182 GBP2025-02-22
39,685,655 GBP2024-02-24
Computers
988,554 GBP2025-02-22
898,058 GBP2024-02-24
Motor vehicles
653,812 GBP2025-02-22
689,712 GBP2024-02-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,342,189 GBP2025-02-22
45,606,720 GBP2024-02-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
300,346 GBP2024-02-25 ~ 2025-02-22
Plant and equipment
3,380,527 GBP2024-02-25 ~ 2025-02-22
Computers
90,496 GBP2024-02-25 ~ 2025-02-22
Motor vehicles
194,738 GBP2024-02-25 ~ 2025-02-22
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,966,107 GBP2024-02-25 ~ 2025-02-22
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-02-25 ~ 2025-02-22
Computers
0 GBP2024-02-25 ~ 2025-02-22
Motor vehicles
-230,638 GBP2024-02-25 ~ 2025-02-22
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-230,638 GBP2024-02-25 ~ 2025-02-22
Property, Plant & Equipment
Owned/Freehold, Land and buildings
10,934,038 GBP2025-02-22
10,420,863 GBP2024-02-24
Plant and equipment
18,467,905 GBP2025-02-22
20,333,636 GBP2024-02-24
Computers
165,182 GBP2025-02-22
148,314 GBP2024-02-24
Motor vehicles
596,995 GBP2025-02-22
631,620 GBP2024-02-24
Investment Property - Fair Value Model
1,975,000 GBP2024-02-24
Finished Goods/Goods for Resale
850,323 GBP2025-02-22
508,572 GBP2024-02-24
Trade Debtors/Trade Receivables
Current
11,245,720 GBP2025-02-22
11,053,850 GBP2024-02-24
Prepayments/Accrued Income
Current
1,278,498 GBP2025-02-22
1,116,938 GBP2024-02-24
Debtors
Current, Amounts falling due within one year
12,524,218 GBP2025-02-22
Amounts falling due within one year, Current
12,170,788 GBP2024-02-24
Trade Creditors/Trade Payables
Current
1,566,766 GBP2025-02-22
2,648,974 GBP2024-02-24
Corporation Tax Payable
Current
7,363 GBP2025-02-22
135,120 GBP2024-02-24
Other Taxation & Social Security Payable
Current
1,163,822 GBP2025-02-22
1,180,477 GBP2024-02-24
Other Creditors
Current
5,283 GBP2025-02-22
5,113 GBP2024-02-24
Accrued Liabilities/Deferred Income
Current
1,704,886 GBP2025-02-22
2,381,867 GBP2024-02-24
Creditors
Current
4,448,120 GBP2025-02-22
6,351,551 GBP2024-02-24
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-25 ~ 2025-02-22
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
176,500 shares2025-02-22
176,500 shares2024-02-24
Related profiles found in government register
  • THOMAS TUNNOCK LIMITED
    Info
    Registered number SC028747
    34 Old Mill Road, Uddingston G71 7HH
    PRIVATE LIMITED COMPANY incorporated on 1952-02-16 (74 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • THOMAS TUNNOCK LIMITED
    S
    Registered number Sc028747
    36, Old Mill Road, Uddingston, Glasgow, Scotland, G71 7HH
    Limited Company in Scotland
    CIF 1
  • THOMAS TUNNOCK LIMITED
    S
    Registered number Sc28747
    36, Old Mill Road, Uddingston, Glasgow, Scotland, G71 7HH
    Limited Company in Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BOTHWELL BISCUIT COMPANY LIMITED
    SC238070
    34 Old Mill Road, Uddingston
    Active Corporate (5 parents)
    Person with significant control
    2020-12-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BOTHWELL CHOCOLATE COMPANY LIMITED
    SC238071
    34 Old Mill Road, Uddingston
    Active Corporate (5 parents)
    Person with significant control
    2020-12-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    UDDINGSTON BISCUIT COMPANY LIMITED
    SC238068
    34 Old Mill Road, Uddingston
    Active Corporate (5 parents)
    Person with significant control
    2020-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    UDDINGSTON CHOCOLATE COMPANY LIMITED
    SC238069
    34 Old Mill Road, Uddingston
    Active Corporate (5 parents)
    Person with significant control
    2020-12-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.