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Tods Of Orkney Limited

SC016224

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Broughton Place Lane, Edinburgh, EH1 3RS
Incorporated 04/12/1930

Previously known as

Tod Holdings Limited · until 01/04/1993

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

10720
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
46900
Non-specialised wholesale trade
70100
Activities of head offices

Officers

Mrs Catriona Fraser

director · Since 01/04/2013

DIRECTOR

BRITISH · WALES

Also on 1 other board

Ms Irene Conn Archer

director · Since 09/03/2016

DIRECTOR

BRITISH · SCOTLAND

Also on 2 other boards

Miss Sandra Moncur

secretary · Since 01/04/2017

Catriona Fraser

director · Since 01/04/2013

British · Wales

Irene Conn Archer

director · Since 09/03/2016

British · Scotland

Sandra Moncur

secretary · Since 01/04/2017

Former

John Blyde

director · Resigned 19/01/1990

John Blyde

director · Resigned 19/01/1990

Patricia Margaret Melville

secretary · Resigned 31/01/1994

Fred Harray

director · Resigned 28/02/1994

Patricia Margaret Melville

director · Resigned 31/08/1996

Angela June Price

secretary · Resigned 31/03/2000

James Wilson Stockan

director · Resigned 15/04/2003

Ruth Liness Lothian

secretary · Resigned 31/08/2004

John Harrison Macfie

director · Resigned 18/07/2006

Angela June Price

director · Resigned 31/03/2013

Edward Wight

director · Resigned 31/03/2013

Angela June Price

secretary · Resigned 31/03/2013

Irene Conn Archer

director · Resigned 31/08/2015

Irene Archer

secretary · Resigned 31/03/2017

Gilbert Baird Archer

director · Resigned 17/08/2017

Irene Archer

director · Resigned 17/08/2017

Persons with Significant Control

Mrs Catriona Fraser

25–50% shares
25–50% votes

British · Wales

Notified 16/01/2017

Ms Irene Conn Archer

25–50% shares
25–50% votes

British · Scotland

Notified 17/08/2017

Former PSCs

Mr Gilbert Baird Archer

Ceased 17/08/2017

Change History

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → 10 Broughton Place Lane
2026-08-10

10 BROUGHTON PLACE LANE

post town → Edinburgh
2026-08-10

EDINBURGH

officer appointed → MONCUR, Sandra
2026-08-10
officer appointed → ARCHER, Irene Conn
2026-08-10
officer appointed → FRASER, Catriona
2026-08-10