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.

Parent entities and officers
Active 3
  • 1
    Gow, William Berrie Gordon
    Individual (5 offsprings)
    Officer
    2019-01-21 ~ now
    OF - secretary → CIF 0
  • 2
    Tunnock, Archibald Boyd
    Baker born in January 1933
    Individual (6 offsprings)
    Officer
    2002-10-11 ~ now
    OF - director → CIF 0
  • 3
    36, Old Mill Road, Uddingston, Glasgow, Scotland
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    58,603,148 GBP2024-02-24
    Person with significant control
    2020-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Reidford, Bruce Mills
    Individual (1 offspring)
    Officer
    2002-10-11 ~ 2019-01-21
    OF - secretary → CIF 0
  • 2
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-10-11 ~ 2002-10-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BOTHWELL BISCUIT COMPANY LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-10-31
1 GBP2022-10-31
Net Assets/Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
1 GBP2023-10-31
1 GBP2022-10-31

  • BOTHWELL BISCUIT COMPANY LIMITED
    Info
    Registered number SC238070
    34 Old Mill Road, Uddingston G71 7HH
    Private Limited Company incorporated on 2002-10-11 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.