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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
Active 3
  • 1
    Fraser, Catriona
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Director → CIF 0
    Mrs Catriona Fraser
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-16 ~ 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
  • 2
    Moncur, Sandra
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Archer, Irene Conn
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ now
    OF - Director → CIF 0
    Ms Irene Conn Archer
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 10
  • 1
    Wight, Edward
    Production & Sales Director born in November 1946
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Archer, Gilbert Baird
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 2017-08-17
    OF - Director → CIF 0
    Mr Gilbert Baird Archer
    Born in August 1942
    Individual
    Person with significant control
    icon of calendar 2017-01-16 ~ 2017-08-17
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Blyde, John
    Company Director
    Individual
    Officer
    icon of calendar ~ 1990-01-19
    OF - Director → CIF 0
    Blyde, John
    Marketing Director born in May 1921
    Individual
    Officer
    icon of calendar 1988-04-01 ~ 1990-01-19
    OF - Director → CIF 0
  • 4
    Price, Angela June
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2013-03-31
    OF - Director → CIF 0
    Price, Angela June
    Accountant
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 2000-03-31
    OF - Secretary → CIF 0
    Price, Angela June
    Director
    Individual
    icon of calendar 2004-09-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 5
    Stockan, James Wilson
    Production Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-01 ~ 2003-04-15
    OF - Director → CIF 0
  • 6
    Melville, Patricia Margaret
    Accountant born in August 1941
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
    Melville, Patricia Margaret
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Secretary → CIF 0
  • 7
    Harray, Fred
    Company Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 8
    Archer, Irene Conn
    Non Executive Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2015-08-31
    OF - Director → CIF 0
    Archer, Irene
    Director/Company Secretary born in April 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2017-08-17
    OF - Director → CIF 0
    Archer, Irene
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 9
    Lothian, Ruth Liness
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 10
    Macfie, John Harrison
    Writer To The Signet born in March 1938
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 2006-07-18
    OF - Director → CIF 0
parent relation
Company in focus

TODS OF ORKNEY LIMITED

Previous name
TOD HOLDINGS LIMITED - 1993-04-01
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
1,162,757 GBP2024-09-30
1,167,142 GBP2023-09-30
Fixed Assets - Investments
625,000 GBP2024-09-30
625,000 GBP2023-09-30
Fixed Assets
1,787,757 GBP2024-09-30
1,792,142 GBP2023-09-30
Debtors
3,983 GBP2024-09-30
2,419 GBP2023-09-30
Cash at bank and in hand
1,002,008 GBP2024-09-30
972,015 GBP2023-09-30
Current Assets
1,005,991 GBP2024-09-30
974,434 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-315,177 GBP2024-09-30
Net Current Assets/Liabilities
690,814 GBP2024-09-30
673,947 GBP2023-09-30
Total Assets Less Current Liabilities
2,478,571 GBP2024-09-30
2,466,089 GBP2023-09-30
Net Assets/Liabilities
2,437,727 GBP2024-09-30
2,423,386 GBP2023-09-30
Equity
Called up share capital
129,772 GBP2024-09-30
129,772 GBP2023-09-30
Share premium
5,425 GBP2024-09-30
5,425 GBP2023-09-30
Revaluation reserve
160,664 GBP2024-09-30
160,664 GBP2023-09-30
Capital redemption reserve
163,500 GBP2024-09-30
163,500 GBP2023-09-30
Retained earnings (accumulated losses)
1,978,366 GBP2024-09-30
1,964,025 GBP2023-09-30
Equity
2,437,727 GBP2024-09-30
2,423,386 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,145,124 GBP2024-09-30
1,140,864 GBP2023-09-30
Furniture and fittings
46,231 GBP2024-09-30
46,082 GBP2023-09-30
Motor vehicles
1,500 GBP2024-09-30
5,980 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,192,855 GBP2024-09-30
1,192,926 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-4,480 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-4,480 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,098 GBP2024-09-30
25,784 GBP2023-09-30
Motor vehicles
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,098 GBP2024-09-30
25,784 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
4,314 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,314 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,145,124 GBP2024-09-30
Furniture and fittings
16,133 GBP2024-09-30
20,298 GBP2023-09-30
Motor vehicles
1,500 GBP2024-09-30
5,980 GBP2023-09-30
Land and buildings, Owned/Freehold
1,140,864 GBP2023-09-30
Investments in group undertakings and participating interests
625,000 GBP2024-09-30
625,000 GBP2023-09-30
Other Debtors
Current
30 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
3,953 GBP2024-09-30
2,419 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
3,983 GBP2024-09-30
Amounts falling due within one year, Current
2,419 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
251 GBP2023-09-30
Amounts owed to group undertakings
Current
306,532 GBP2024-09-30
295,992 GBP2023-09-30
Corporation Tax Payable
Current
4,777 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
6 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,868 GBP2024-09-30
4,238 GBP2023-09-30
Creditors
Current
315,177 GBP2024-09-30
300,487 GBP2023-09-30
Other Creditors
Non-current
40,844 GBP2024-09-30
42,703 GBP2023-09-30
  • TODS OF ORKNEY LIMITED
    Info
    TOD HOLDINGS LIMITED - 1993-04-01
    Registered number SC016224
    icon of address10 Broughton Place Lane, Edinburgh EH1 3RS
    Private Limited Company incorporated on 1930-12-04 (94 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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 16 October 2025 and licensed under the Open Government Licence v3.0.