TODS OF ORKNEY LIMITED

10 BROUGHTON PLACE LANE, EDINBURGH  EH1 3RS
  • Active
  • Private Limited Company
  • Company No. SC016224
  • Last Updated: 01 Mar 2024

Company Profile

TODS OF ORKNEY LIMITED was incorporated on Thursday, December 4, 1930 as a Private Limited Company with registered address in EDINBURGH. TODS OF ORKNEY LIMITED has the status: Active and it's listed in the following category: Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes. This Private Limited Company has been operating for 93 years 10 months and 30 days.

Name TODS OF ORKNEY LIMITED
Company number SC016224
Company type Private Limited Company
Incorporation date 04 Dec 1930
Status Active
Industry (SIC 2007)

Address

Registered Address 10 BROUGHTON PLACE LANE
EDINBURGH
EH1 3RS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Irene Conn Archer Nationality: British Dates: Thursday, August 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Gilbert Baird Archer Nationality: British Dates: Monday, January 16, 2017 - Thursday, August 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Catriona Fraser Nationality: British Dates: Monday, January 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-126 days left)
Latest accounts 30 September 2022
Next confirmation statement due 14 February 2017
Last confirmation statement dated 17 January 2016

Mortgages

No mortgages have been registered against TODS OF ORKNEY LIMITED.

Previous Names

Name Change Date
TODS OF ORKNEY LIMITED 04 Dec 1930