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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.

Parent entities and officers 12
  • 1
    Price, Angela June
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2013-03-31
    OF - Director → CIF 0
    Price, Angela June
    Accountant
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 2000-03-31
    OF - Secretary → CIF 0
    Price, Angela June
    Director
    Individual (2 offsprings)
    2004-09-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 2
    Lothian, Ruth Liness
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 3
    Wight, Edward
    Production & Sales Director born in November 1946
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Fraser, Catriona
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Mrs Catriona Fraser
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2017-01-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Archer, Irene Conn
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Director → CIF 0
    Archer, Irene Conn
    Non Executive Director born in April 1968
    Individual (3 offsprings)
    2013-04-01 ~ 2015-08-31
    OF - Director → CIF 0
    Archer, Irene
    Director/Company Secretary born in April 1940
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2017-08-17
    OF - Director → CIF 0
    Archer, Irene
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2017-03-31
    OF - Secretary → CIF 0
    Ms Irene Conn Archer
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2017-08-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Moncur, Sandra
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Harray, Fred
    Company Director born in March 1931
    Individual (1 offspring)
    Officer
    (before 1989-01-17) ~ 1994-02-28
    OF - Director → CIF 0
  • 8
    Archer, Gilbert Baird
    Company Director born in August 1942
    Individual (11 offsprings)
    Officer
    (before 1989-01-17) ~ 2017-08-17
    OF - Director → CIF 0
    Mr Gilbert Baird Archer
    Born in August 1942
    Individual (11 offsprings)
    Person with significant control
    2017-01-16 ~ 2017-08-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Stockan, James Wilson
    Production Director born in April 1958
    Individual (6 offsprings)
    Officer
    1994-03-01 ~ 2003-04-15
    OF - Director → CIF 0
  • 10
    Macfie, John Harrison
    Writer To The Signet born in March 1938
    Individual (4 offsprings)
    Officer
    1994-02-01 ~ 2006-07-18
    OF - Director → CIF 0
  • 11
    Blyde, John
    Marketing Director born in May 1921
    Individual (1 offspring)
    Officer
    1988-04-01 ~ 1990-01-19
    OF - Director → CIF 0
    Blyde, John
    Company Director
    Individual (1 offspring)
    Officer
    (before 1989-01-17) ~ 1990-01-19
    OF - Director → CIF 0
  • 12
    Melville, Patricia Margaret
    Accountant born in August 1941
    Individual (2 offsprings)
    Officer
    (before 1989-01-17) ~ 1996-08-31
    OF - Director → CIF 0
    Melville, Patricia Margaret
    Individual (2 offsprings)
    Officer
    (before 1989-01-17) ~ 1994-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TODS OF ORKNEY LIMITED

Period: 1993-04-01 ~ now
Company number: SC016224
Registered names
TODS OF ORKNEY LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
70100 - Activities Of Head Offices
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes
Brief company account
Property, Plant & Equipment
1,379,684 GBP2025-09-30
1,162,757 GBP2024-09-30
Fixed Assets - Investments
625,000 GBP2025-09-30
625,000 GBP2024-09-30
Fixed Assets
2,004,684 GBP2025-09-30
1,787,757 GBP2024-09-30
Debtors
4,249 GBP2025-09-30
3,983 GBP2024-09-30
Cash at bank and in hand
832,148 GBP2025-09-30
1,002,008 GBP2024-09-30
Current Assets
836,397 GBP2025-09-30
1,005,991 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-315,177 GBP2024-09-30
Net Current Assets/Liabilities
488,754 GBP2025-09-30
690,814 GBP2024-09-30
Total Assets Less Current Liabilities
2,493,438 GBP2025-09-30
2,478,571 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-38,986 GBP2025-09-30
-40,844 GBP2024-09-30
Net Assets/Liabilities
2,454,452 GBP2025-09-30
2,437,727 GBP2024-09-30
Equity
Called up share capital
129,772 GBP2025-09-30
129,772 GBP2024-09-30
Share premium
5,425 GBP2025-09-30
5,425 GBP2024-09-30
Revaluation reserve
160,664 GBP2025-09-30
160,664 GBP2024-09-30
Capital redemption reserve
163,500 GBP2025-09-30
163,500 GBP2024-09-30
Retained earnings (accumulated losses)
1,995,091 GBP2025-09-30
1,978,366 GBP2024-09-30
Equity
2,454,452 GBP2025-09-30
2,437,727 GBP2024-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-10-01 ~ 2025-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,145,124 GBP2024-09-30
Furniture and fittings
46,851 GBP2025-09-30
46,231 GBP2024-09-30
Motor vehicles
1,500 GBP2025-09-30
1,500 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
1,414,093 GBP2025-09-30
1,192,855 GBP2024-09-30
Owned/Freehold, Land and buildings
1,365,742 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-09-30
Furniture and fittings
34,409 GBP2025-09-30
30,098 GBP2024-09-30
Motor vehicles
0 GBP2025-09-30
0 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,409 GBP2025-09-30
30,098 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,311 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
0 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,311 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,365,742 GBP2025-09-30
Furniture and fittings
12,442 GBP2025-09-30
16,133 GBP2024-09-30
Motor vehicles
1,500 GBP2025-09-30
1,500 GBP2024-09-30
Land and buildings, Owned/Freehold
1,145,124 GBP2024-09-30
Investments in group undertakings and participating interests
625,000 GBP2025-09-30
625,000 GBP2024-09-30
Other Debtors
Current
28 GBP2025-09-30
30 GBP2024-09-30
Prepayments/Accrued Income
Current
4,221 GBP2025-09-30
3,953 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
4,249 GBP2025-09-30
Current, Amounts falling due within one year
3,983 GBP2024-09-30
Trade Creditors/Trade Payables
Current
30,782 GBP2025-09-30
0 GBP2024-09-30
Amounts owed to group undertakings
Current
308,402 GBP2025-09-30
306,532 GBP2024-09-30
Corporation Tax Payable
Current
4,499 GBP2025-09-30
4,777 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
3,960 GBP2025-09-30
3,868 GBP2024-09-30
Creditors
Current
315,177 GBP2024-09-30

  • TODS OF ORKNEY LIMITED
    Info
    TOD HOLDINGS LIMITED - 1993-04-01
    Registered number SC016224
    10 Broughton Place Lane, Edinburgh EH1 3RS
    PRIVATE LIMITED COMPANY incorporated on 1930-12-04 (95 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.