TODS OF ORKNEY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

TODS OF ORKNEY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
TODS OF ORKNEY LIMITED was incorporated 93 years ago on 04/12/1930 and has the registered number: SC016224. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

TODS OF ORKNEY LIMITED - EDINBURGH

This company is listed in the following categories:
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
46900 - Non-specialised wholesale trade
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

10 BROUGHTON PLACE LANE
EDINBURGH
EH1 3RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATRIONA FRASER Dec 1970 British Director 2013-04-01 CURRENT
MISS SANDRA MONCUR Secretary 2017-04-01 CURRENT
MISS IRENE CONN ARCHER Apr 1968 British Director 2016-03-09 CURRENT
GILBERT BAIRD ARCHER Aug 1942 British Director RESIGNED
MS IRENE CONN ARCHER Apr 1968 British Director 2013-04-01 UNTIL 2015-08-31 RESIGNED
JOHN BLYDE May 1921 British Director 1988-04-01 UNTIL 1990-01-19 RESIGNED
JOHN BLYDE British Director RESIGNED
MRS IRENE ARCHER Apr 1940 British Director 2013-04-01 UNTIL 2017-08-17 RESIGNED
JOHN HARRISON MACFIE Mar 1938 British Director 1994-02-01 UNTIL 2006-07-18 RESIGNED
PATRICIA MARGARET MELVILLE Aug 1941 British Director RESIGNED
ANGELA JUNE PRICE Aug 1962 British Director 2000-04-01 UNTIL 2013-03-31 RESIGNED
JAMES WILSON STOCKAN Apr 1958 British Director 1994-03-01 UNTIL 2003-04-15 RESIGNED
FRED HARRAY Mar 1931 British Director RESIGNED
ANGELA JUNE PRICE Aug 1962 British Secretary 1994-02-01 UNTIL 2000-03-31 RESIGNED
ANGELA JUNE PRICE Aug 1962 British Secretary 2004-09-01 UNTIL 2013-03-31 RESIGNED
PATRICIA MARGARET MELVILLE Aug 1941 British Secretary RESIGNED
RUTH LINESS LOTHIAN May 1954 Secretary 2000-04-01 UNTIL 2004-08-31 RESIGNED
MRS IRENE ARCHER Secretary 2013-04-01 UNTIL 2017-03-31 RESIGNED
MR EDWARD WIGHT Nov 1946 British Director 2003-03-31 UNTIL 2013-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Irene Conn Archer 2017-08-17 4/1968 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gilbert Baird Archer 2017-01-16 - 2017-08-17 8/1942 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Catriona Fraser 2017-01-16 12/1970 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH CHAMBERS OF COMMERCE LONDON Active GROUP 94110 - Activities of business and employers membership organizations
JOHN DICKSON & SON LIMITED DUNKELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY GLASGOW SCOTLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
EDINBURGH INTERNATIONAL FESTIVAL SOCIETY CASTLEHILL ROYAL MILE Active GROUP 90020 - Support activities to performing arts
ORKNEY FERRIES LIMITED ORKNEY Active SMALL 50100 - Sea and coastal passenger water transport
ST. COLUMBA'S HOSPICE CARE EDINBURGH SCOTLAND Active GROUP 86101 - Hospital activities
ORKNEY TOWAGE COMPANY LIMITED ORKNEY Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
STOCKAN'S OATCAKES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
JADE INVESTMENTS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
W. S. LIMITED PARLIAMENT SQUARE EDINBURGH Active DORMANT 74990 - Non-trading company
ORKNEY FOOD AND DRINK KIRKWALL SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EASTGATE THEATRE (PEEBLES) LIMITED PEEBLES Active SMALL 90040 - Operation of arts facilities
MERCHANTS' HALL LIMITED EDINBURGH Active SMALL 94990 - Activities of other membership organizations n.e.c.
THE EUROPEAN MARINE ENERGY CENTRE LIMITED STROMNESS SCOTLAND Active FULL 71200 - Technical testing and analysis
FRIENDS OF THE HOY KIRK ORKNEY SCOTLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts

Free Reports Available

Report Date Filed Date of Report Assets
TODS_OF_ORKNEY_LIMITED - Accounts 2024-04-09 30-09-2023 £972,015 Cash £2,423,386 equity
TODS_OF_ORKNEY_LIMITED - Accounts 2023-04-14 30-09-2022 £1,222,598 Cash £2,403,434 equity
TODS_OF_ORKNEY_LIMITED - Accounts 2022-03-25 30-09-2021 £1,254,466 Cash £2,444,661 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STOCKAN'S OATCAKES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
WAR PRODUCTIONS LIMITED Active TOTAL EXEMPTION FULL 90030 - Artistic creation
RENEGADE COMMUNICATIONS LIMITED LOTHIAN Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
RENEGADE CLUBS (DUMFRIES) LIMITED LOTHIAN Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
ABOVE AND BEYOND PROPERTY SPECIALISTS LTD EDINBURGH SCOTLAND Active MICRO ENTITY 41100 - Development of building projects