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ODA SYSTEMS LTD

ACTIVE

Oda Systems supplies integrated software and logistics solutions that manage the entire online groce Sign up to read more

Company number
SC476157
Incorporated
2014-04-25
Last updated
22 Aug 2026
Registered office
The Hub Clashburn Close, Kinross Business Park, Kinross, Perth And Kinross, KY13 8GF, Scotland
SIC
82990

Profile updated Aug 2026

No share issues or funding rounds.

Shareholders (as of 2026-04-22)

ShareholderShare classSharesHolding
TURNBROCK LTDCORPORDINARY2100.0%

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Financial Data

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Period ending 2019-09-30

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (4)

Tomas Hilmarsson
directorsince 2022-09-23
Gary Mcculloch
directorsince 2023-05-23
Thomas Schuller
directorsince 2021-11-03
Kelly Smith
directorsince 2023-05-23

PSCs (1)

Corporate entity person with significant control · Notified: 2016-12-22
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Ceased (2)

Mr Donald James Bisset
Individual person with significant control · Ceased: 2016-12-22
Mr John Ross Turner
Individual person with significant control · Ceased: 2018-06-06

Resigned Officers(3)

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These are the directors and secretaries who have left ODA SYSTEMS LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Donald Bisset resigned 2016-12-22
Karl Lundström resigned 2022-10-01
John Turner resigned 2021-11-01