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Thomas Tunnock Limited

Thomas Tunnock Limited is an active company incorporated on 16 February 1952 with the registered office located in Glasgow, Lanarkshire. Thomas Tunnock Limited was registered 73 years ago.
Status
Active
Active since incorporation
Company No
SC028747
Private limited company
Scottish Company
Age
73 years
Incorporated 16 February 1952
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 26 Feb24 Feb 2024 (12 months)
Accounts type is Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
34 Old Mill Road
Uddingston
G71 7HH
Same address since incorporation
Telephone
01698813551
Email
Available in Endole App
People
Officers
7
Shareholders
10
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in Scotland • Born in Oct 1967
Director • Baker • British • Lives in UK • Born in Jan 1933
Director • Sales • British • Lives in Scotland • Born in Jan 1960
Director • Personnel Manager • British • Lives in Scotland • Born in Nov 1961
Director • Secretary • British • Lives in Scotland • Born in Jun 1933
Shareholders, PSCs & Group Structure
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Mutual Companies
Uddingston Biscuit Company Limited
Archibald Boyd Tunnock is a mutual person.
Active
Uddingston Chocolate Company Limited
Archibald Boyd Tunnock is a mutual person.
Active
Bothwell Biscuit Company Limited
Archibald Boyd Tunnock is a mutual person.
Active
Bothwell Chocolate Company Limited
Archibald Boyd Tunnock is a mutual person.
Active
Malin Court Limited
Archibald Boyd Tunnock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Feb 2024
For period 24 Feb24 Feb 2024
Traded for 12 months
Cash in Bank
£12.74M
Increased by £2.17M (+21%)
Turnover
£87.06M
Increased by £11.24M (+15%)
Employees
694
Increased by 11 (+2%)
Total Assets
£68.15M
Increased by £2.04M (+3%)
Total Liabilities
-£9.55M
Decreased by £14K (-0%)
Net Assets
£58.6M
Increased by £2.06M (+4%)
Debt Ratio (%)
14%
Decreased by 0.45% (-3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 May 2025
Notification of PSC Statement
5 Months Ago on 22 Apr 2025
Archiebald Boyd Tunnock (PSC) Resigned
5 Months Ago on 16 Apr 2025
Full Accounts Submitted
10 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Nov 2022
Confirmation Submitted
3 Years Ago on 18 May 2022
Auditor Resigned
3 Years Ago on 21 Jan 2022
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Documents
Confirmation statement made on 9 May 2025 with updates
Submitted on 19 May 2025
Change of share class name or designation
Submitted on 30 Apr 2025
Resolutions
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 23 Apr 2025
Cessation of Archiebald Boyd Tunnock as a person with significant control on 16 April 2025
Submitted on 22 Apr 2025
Notification of a person with significant control statement
Submitted on 22 Apr 2025
Full accounts made up to 24 February 2024
Submitted on 25 Nov 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 16 May 2024
Full accounts made up to 25 February 2023
Submitted on 29 Nov 2023
Confirmation statement made on 9 May 2023 with updates
Submitted on 17 May 2023
Repayment History
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