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

TODS OF ORKNEY LIMITED

Previous name
TOD HOLDINGS LIMITED - 1993-04-01
Standard Industrial Classification
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes
46900 - Non-specialised Wholesale Trade
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,167,142 GBP2023-09-30
869,295 GBP2022-09-30
Fixed Assets - Investments
625,000 GBP2023-09-30
625,000 GBP2022-09-30
Fixed Assets
1,792,142 GBP2023-09-30
1,494,295 GBP2022-09-30
Debtors
2,419 GBP2023-09-30
1,581 GBP2022-09-30
Cash at bank and in hand
972,015 GBP2023-09-30
1,222,598 GBP2022-09-30
Current Assets
974,434 GBP2023-09-30
1,224,179 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-300,487 GBP2023-09-30
-270,479 GBP2022-09-30
Net Current Assets/Liabilities
673,947 GBP2023-09-30
953,700 GBP2022-09-30
Total Assets Less Current Liabilities
2,466,089 GBP2023-09-30
2,447,995 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-42,703 GBP2023-09-30
-44,561 GBP2022-09-30
Net Assets/Liabilities
2,423,386 GBP2023-09-30
2,403,434 GBP2022-09-30
Equity
Called up share capital
129,772 GBP2023-09-30
129,772 GBP2022-09-30
Share premium
5,425 GBP2023-09-30
5,425 GBP2022-09-30
Revaluation reserve
160,664 GBP2023-09-30
160,664 GBP2022-09-30
Capital redemption reserve
163,500 GBP2023-09-30
163,500 GBP2022-09-30
Retained earnings (accumulated losses)
1,964,025 GBP2023-09-30
1,944,073 GBP2022-09-30
Equity
2,423,386 GBP2023-09-30
2,403,434 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,140,864 GBP2023-09-30
861,286 GBP2022-09-30
Furniture and fittings
46,082 GBP2023-09-30
26,975 GBP2022-09-30
Motor vehicles
5,980 GBP2023-09-30
5,980 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,192,926 GBP2023-09-30
894,241 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-09-30
0 GBP2022-09-30
Furniture and fittings
25,784 GBP2023-09-30
24,946 GBP2022-09-30
Motor vehicles
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,784 GBP2023-09-30
24,946 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
838 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
838 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,140,864 GBP2023-09-30
861,286 GBP2022-09-30
Furniture and fittings
20,298 GBP2023-09-30
2,029 GBP2022-09-30
Motor vehicles
5,980 GBP2023-09-30
5,980 GBP2022-09-30
Investments in group undertakings and participating interests
625,000 GBP2023-09-30
625,000 GBP2022-09-30
Prepayments/Accrued Income
Current
2,419 GBP2023-09-30
1,581 GBP2022-09-30
Trade Creditors/Trade Payables
Current
251 GBP2023-09-30
0 GBP2022-09-30
Amounts owed to group undertakings
Current
295,992 GBP2023-09-30
266,823 GBP2022-09-30
Other Taxation & Social Security Payable
Current
6 GBP2023-09-30
0 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
4,238 GBP2023-09-30
3,656 GBP2022-09-30
Creditors
Current
300,487 GBP2023-09-30
270,479 GBP2022-09-30
Other Creditors
Non-current
42,703 GBP2023-09-30
44,561 GBP2022-09-30
  • 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 (94 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.