TODS Of Orkney Limited

Company Name	TODS Of Orkney Limited
Directors	Catriona Fraser and Irene Conn Archer
Company Status	Active
Company Number	SC016224
Category	Private Limited Company
Incorporation Date	4 December 1930(93 years, 5 months ago)
Previous Name	Tod Holdings Limited

Business Activity

Section C	Manufacturing
SIC 1582	Manufacture biscuits, preserved pastry etc.
SIC 10720	Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Catriona Fraser
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(82 years, 4 months after company formation)
Appointment Duration	11 years
Role	Non Executive Director
Country of Residence	Wales
Correspondence Address	10 Broughton Place Lane Edinburgh EH1 3RS Scotland

Director Name	Ms Irene Conn Archer
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 March 2016(85 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Broughton Place Lane Edinburgh EH1 3RS Scotland

Secretary Name	Miss Sandra Moncur
Status	Current
Appointed	01 April 2017(86 years, 4 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	10 Broughton Place Lane Edinburgh EH1 3RS Scotland

Director Name	John Blyde
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1988(57 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 January 1990)
Role	Marketing Director
Correspondence Address	12 Broughton Place Edinburgh Midlothian EH1 3RX Scotland

Director Name	Mr Gilbert Baird Archer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1989(58 years, 1 month after company formation)
Appointment Duration	28 years, 7 months (resigned 17 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Succoth Park Edinburgh EH12 6BX Scotland

Director Name	John Blyde
Nationality	British
Status	Resigned
Appointed	17 January 1989(58 years, 1 month after company formation)
Appointment Duration	1 year (resigned 19 January 1990)
Role	Company Director
Correspondence Address	12 Eton Terrace Edinburgh Midlothian EH4 1QD Scotland

Director Name	Fred Harray
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1989(58 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Anzio Villa Kirkwall

Director Name	Patricia Margaret Melville
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1989(58 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 31 August 1996)
Role	Accountant
Correspondence Address	27 Stuart Wynd Corstorphine Edinburgh Midlothian EH12 8XU Scotland

Secretary Name	Patricia Margaret Melville
Nationality	British
Status	Resigned
Appointed	17 January 1989(58 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 January 1994)
Role	Company Director
Correspondence Address	27 Stuart Wynd Corstorphine Edinburgh Midlothian EH12 8XU Scotland

Director Name	John Harrison Macfie
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(63 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 18 July 2006)
Role	Writer To The Signet
Correspondence Address	The Hirsel 6 Coates Cottages Coates, Longniddry East Lothian EH32 0PL Scotland

Secretary Name	Angela June Price
Nationality	British
Status	Resigned
Appointed	01 February 1994(63 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2000)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	115 High Street Bonnyrigg Midlothian EH19 2ET Scotland

Director Name	James Wilson Stockan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(63 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 April 2003)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	102 Victoria Street Stromness Orkney Isle Of Orkney KW16 3BU Scotland

Director Name	Angela June Price
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(69 years, 4 months after company formation)
Appointment Duration	13 years (resigned 31 March 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	115 High Street Bonnyrigg Midlothian EH19 2ET Scotland

Secretary Name	Ruth Liness Lothian
Nationality	British
Status	Resigned
Appointed	01 April 2000(69 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	82/3 West Ferryfield Edinburgh Midlothian EH5 2PU Scotland

Director Name	Mr Edward Wight
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(72 years, 4 months after company formation)
Appointment Duration	10 years (resigned 31 March 2013)
Role	Production & Sales Director
Country of Residence	Scotland
Correspondence Address	2 Allanshaw Street Hamilton Lanarkshire ML3 6NJ Scotland

Secretary Name	Angela June Price
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(73 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	115 High Street Bonnyrigg Midlothian EH19 2ET Scotland

Director Name	Ms Irene Conn Archer
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(82 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2015)
Role	Non Executive Director
Country of Residence	France
Correspondence Address	10 Broughton Place Lane Edinburgh EH1 3RS Scotland

Director Name	Mrs Irene Archer
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(82 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 August 2017)
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	10 Broughton Place Lane Edinburgh EH1 3RS Scotland

Secretary Name	Mrs Irene Archer
Status	Resigned
Appointed	01 April 2013(82 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 March 2017)
Role	Company Director
Correspondence Address	10 Broughton Place Lane Edinburgh EH1 3RS Scotland

Contact

Website	stockans.com
Telephone	01856 850873
Telephone region	Orkney

Location

Registered Address	10 Broughton Place Lane Edinburgh EH1 3RS Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

56.5k at £1	Gilbert B. Archer 43.55% Ordinary
25k at £1	Irene Archer 19.26% Ordinary
24.1k at £1	Irene C. Archer 18.59% Ordinary
24.1k at £1	Mrs Catriona Fraser 18.59% Ordinary

Financials

Year	2014
Net Worth	£5,468,853
Cash	£617,938
Current Liabilities	£23,204

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

12 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
20 April 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
17 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
4 November 2019	Secretary's details changed for Miss Sandra Moncur on 4 November 2019 (1 page)
13 February 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
4 April 2018	Accounts for a small company made up to 30 September 2017 (13 pages)
18 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
18 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
14 September 2017	Notification of Irene Conn Archer as a person with significant control on 17 August 2017 (2 pages)
14 September 2017	Change of details for Mrs Catriona Fraser as a person with significant control on 17 August 2017 (2 pages)
14 September 2017	Cessation of Gilbert Baird Archer as a person with significant control on 17 August 2017 (1 page)
14 September 2017	Change of details for Mrs Catriona Fraser as a person with significant control on 17 August 2017 (2 pages)
14 September 2017	Notification of Irene Conn Archer as a person with significant control on 17 August 2017 (2 pages)
14 September 2017	Termination of appointment of Irene Archer as a director on 17 August 2017 (1 page)
14 September 2017	Termination of appointment of Gilbert Baird Archer as a director on 17 August 2017 (1 page)
14 September 2017	Termination of appointment of Irene Archer as a director on 17 August 2017 (1 page)
14 September 2017	Notification of Irene Conn Archer as a person with significant control on 14 September 2017 (2 pages)
14 September 2017	Cessation of Gilbert Baird Archer as a person with significant control on 17 August 2017 (1 page)
14 September 2017	Cessation of Gilbert Baird Archer as a person with significant control on 14 September 2017 (1 page)
14 September 2017	Termination of appointment of Gilbert Baird Archer as a director on 17 August 2017 (1 page)
10 June 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
10 June 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
3 April 2017	Appointment of Miss Sandra Moncur as a secretary on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Irene Archer as a secretary on 31 March 2017 (1 page)
3 April 2017	Appointment of Miss Sandra Moncur as a secretary on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Irene Archer as a secretary on 31 March 2017 (1 page)
26 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
14 June 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
14 June 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
21 March 2016	Appointment of Miss Irene Conn Archer as a director on 9 March 2016 (2 pages)
21 March 2016	Appointment of Miss Irene Conn Archer as a director on 9 March 2016 (2 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 129,772 (4 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 129,772 (4 pages)
31 August 2015	Termination of appointment of Irene Conn Archer as a director on 31 August 2015 (1 page)
31 August 2015	Termination of appointment of Irene Conn Archer as a director on 31 August 2015 (1 page)
9 June 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
9 June 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 129,772 (5 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 129,772 (5 pages)
5 June 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
5 June 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
20 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 129,772 (5 pages)
20 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 129,772 (5 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
4 April 2013	Appointment of Ms Irene Conn Archer as a director (2 pages)
4 April 2013	Appointment of Mrs Catriona Fraser as a director (2 pages)
4 April 2013	Director's details changed for Mrs Irene Archer on 1 April 2013 (2 pages)
4 April 2013	Appointment of Mrs Irene Archer as a director (2 pages)
4 April 2013	Director's details changed for Mrs Irene Archer on 1 April 2013 (2 pages)
4 April 2013	Appointment of Mrs Irene Archer as a secretary (1 page)
4 April 2013	Appointment of Mrs Irene Archer as a secretary (1 page)
4 April 2013	Director's details changed for Mrs Irene Archer on 1 April 2013 (2 pages)
4 April 2013	Appointment of Mrs Irene Archer as a director (2 pages)
4 April 2013	Appointment of Ms Irene Conn Archer as a director (2 pages)
4 April 2013	Appointment of Mrs Catriona Fraser as a director (2 pages)
2 April 2013	Termination of appointment of Angela Price as a director (1 page)
2 April 2013	Termination of appointment of Angela Price as a secretary (1 page)
2 April 2013	Termination of appointment of Angela Price as a secretary (1 page)
2 April 2013	Termination of appointment of Angela Price as a director (1 page)
2 April 2013	Termination of appointment of Edward Wight as a director (1 page)
2 April 2013	Termination of appointment of Edward Wight as a director (1 page)
21 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
13 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
13 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
20 January 2012	Director's details changed for Gilbert Baird Archer on 20 September 2011 (2 pages)
20 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
20 January 2012	Director's details changed for Gilbert Baird Archer on 20 September 2011 (2 pages)
30 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
30 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
21 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
29 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
29 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
12 April 2010	Auditor's resignation (1 page)
12 April 2010	Auditor's resignation (1 page)
22 February 2010	Registered office address changed from 10 Broughton Place Lane Edinburgh EH1 3RS on 22 February 2010 (2 pages)
22 February 2010	Registered office address changed from 10 Broughton Place Lane Edinburgh EH1 3RS on 22 February 2010 (2 pages)
19 February 2010	Registered office address changed from 12 Broughton Place Edinburgh EH1 3RX on 19 February 2010 (2 pages)
19 February 2010	Registered office address changed from 12 Broughton Place Edinburgh EH1 3RX on 19 February 2010 (2 pages)
19 January 2010	Director's details changed for Gilbert Baird Archer on 17 January 2010 (2 pages)
19 January 2010	Director's details changed for Edward Wight on 17 January 2010 (2 pages)
19 January 2010	Director's details changed for Edward Wight on 17 January 2010 (2 pages)
19 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Angela June Price on 17 January 2010 (2 pages)
19 January 2010	Director's details changed for Gilbert Baird Archer on 17 January 2010 (2 pages)
19 January 2010	Director's details changed for Angela June Price on 17 January 2010 (2 pages)
3 June 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
3 June 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
19 January 2009	Return made up to 17/01/09; full list of members (4 pages)
19 January 2009	Return made up to 17/01/09; full list of members (4 pages)
30 June 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
30 June 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
17 January 2008	Return made up to 17/01/08; full list of members (3 pages)
17 January 2008	Return made up to 17/01/08; full list of members (3 pages)
9 July 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
9 July 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
30 January 2007	Return made up to 17/01/07; full list of members (3 pages)
30 January 2007	Return made up to 17/01/07; full list of members (3 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
5 July 2006	Accounts for a medium company made up to 30 September 2005 (18 pages)
5 July 2006	Accounts for a medium company made up to 30 September 2005 (18 pages)
8 February 2006	Return made up to 17/01/06; full list of members (9 pages)
8 February 2006	Return made up to 17/01/06; full list of members (9 pages)
19 July 2005	Accounts for a medium company made up to 30 September 2004 (18 pages)
19 July 2005	Accounts for a medium company made up to 30 September 2004 (18 pages)
26 January 2005	Return made up to 17/01/05; full list of members (9 pages)
26 January 2005	Return made up to 17/01/05; full list of members (9 pages)
3 September 2004	New secretary appointed (1 page)
3 September 2004	Secretary resigned (1 page)
3 September 2004	New secretary appointed (1 page)
3 September 2004	Secretary resigned (1 page)
14 July 2004	Accounts for a medium company made up to 30 September 2003 (17 pages)
14 July 2004	Accounts for a medium company made up to 30 September 2003 (17 pages)
11 January 2004	Return made up to 17/01/04; full list of members (9 pages)
11 January 2004	Return made up to 17/01/04; full list of members (9 pages)
7 July 2003	Accounts for a medium company made up to 30 September 2002 (18 pages)
7 July 2003	Accounts for a medium company made up to 30 September 2002 (18 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
14 January 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 January 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 July 2002	Full accounts made up to 30 September 2001 (17 pages)
3 July 2002	Full accounts made up to 30 September 2001 (17 pages)
18 January 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 2001	Full accounts made up to 30 September 2000 (18 pages)
27 June 2001	Full accounts made up to 30 September 2000 (18 pages)
17 January 2001	Return made up to 17/01/01; full list of members (8 pages)
17 January 2001	Return made up to 17/01/01; full list of members (8 pages)
28 December 2000	Secretary's particulars changed (1 page)
28 December 2000	Secretary's particulars changed (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
26 January 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 January 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 January 2000	Accounts for a medium company made up to 30 September 1999 (18 pages)
7 January 2000	Accounts for a medium company made up to 30 September 1999 (18 pages)
7 January 1999	Return made up to 17/01/99; no change of members (5 pages)
7 January 1999	Accounts for a medium company made up to 30 September 1998 (15 pages)
7 January 1999	Return made up to 17/01/99; no change of members (5 pages)
7 January 1999	Accounts for a medium company made up to 30 September 1998 (15 pages)
9 January 1998	Accounts for a medium company made up to 30 September 1997 (14 pages)
9 January 1998	Return made up to 17/01/98; full list of members (7 pages)
9 January 1998	Accounts for a medium company made up to 30 September 1997 (14 pages)
9 January 1998	Return made up to 17/01/98; full list of members (7 pages)
19 January 1997	Return made up to 17/01/97; no change of members (5 pages)
19 January 1997	Accounts for a medium company made up to 30 September 1996 (15 pages)
19 January 1997	Accounts for a medium company made up to 30 September 1996 (15 pages)
19 January 1997	Return made up to 17/01/97; no change of members (5 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
10 January 1996	Return made up to 17/01/96; full list of members (6 pages)
10 January 1996	Return made up to 17/01/96; full list of members (6 pages)
10 January 1996	Accounts for a medium company made up to 30 September 1995 (15 pages)
10 January 1996	Accounts for a medium company made up to 30 September 1995 (15 pages)
31 March 1993	Company name changed\certificate issued on 31/03/93 (2 pages)
31 March 1993	Company name changed\certificate issued on 31/03/93 (2 pages)

TODS Of Orkney Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland