CAITHNESS POTATO BREEDERS LIMITED

Overview

Company Name	CAITHNESS POTATO BREEDERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC082730
Jurisdiction	Scotland
Date of Creation	Apr 19, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAITHNESS POTATO BREEDERS LIMITED?

Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing

Where is CAITHNESS POTATO BREEDERS LIMITED located?

Registered Office Address	5 South Charlotte Street EH2 4AN Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CAITHNESS POTATO BREEDERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CAITHNESS POTATO BREEDERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for CAITHNESS POTATO BREEDERS LIMITED?

Filings
Date	Description	Document	Type
May 13, 2025	Notification of a person with significant control statement	2 pages	PSC08

May 13, 2025	Appointment of Mr Gavin Bain Dunnett as a director on May 13, 2025	2 pages	AP01

May 13, 2025	Cessation of John Miller Dunnett as a person with significant control on Feb 05, 2025	1 pages	PSC07

Mar 12, 2025	Confirmation statement made on Mar 12, 2025 with updates	4 pages	CS01

Mar 07, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Dec 30, 2024	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Aug 19, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

May 17, 2024	Termination of appointment of John Miller Dunnet as a director on Apr 14, 2024	1 pages	TM01

Dec 21, 2023	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Jun 01, 2022	Registered office address changed from Edinburgh (Central) Office 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Jun 01, 2022	1 pages	AD01

May 11, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jan 25, 2022	Registered office address changed from Clevnagreen Freswick Caithness Wick KW1 4XX Scotland to Edinburgh (Central) Office 101 Rose Street South Lane Edinburgh EH2 3JG on Jan 25, 2022	1 pages	AD01

Dec 29, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Dec 29, 2020	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Aug 20, 2020	Registered office address changed from 1/13 King James Vi Business Centre Friarton Road Perth PH2 8DY Scotland to Clevnagreen Freswick Caithness Wick KW1 4XX on Aug 20, 2020	1 pages	AD01

Jun 02, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Dec 30, 2019	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Apr 12, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 20, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Mar 27, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Jan 22, 2018	Registered office address changed from 26 York Place Perth PH2 8EH to 1/13 King James Vi Business Centre Friarton Road Perth PH2 8DY on Jan 22, 2018	1 pages	AD01

View All Filings

Who are the officers of CAITHNESS POTATO BREEDERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUINDI, Dominic Andrew 74 Saint Josephs Vale SE3 0XG London	Jul 22, 1992		Secretary	74 Saint Josephs Vale SE3 0XG London		British		Director	66439350001
BAILEY, Catriona Jean Cromes Barn Foulsham, Wood Norton NR20 5BG Dereham Norfolk	Aug 16, 1999		Director	Cromes Barn Foulsham, Wood Norton NR20 5BG Dereham Norfolk	United Kingdom	British	1962-3		77233170002
DUNNETT, Gavin Bain South Charlotte Street EH2 4AN Edinburgh 5 Scotland	May 13, 2025		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Scotland	British	1958-5		51359040002
GUINDI, Ian Paul 3 Basevi Way SE8 3JU London	Jul 01, 1995		Director	3 Basevi Way SE8 3JU London	United Kingdom	British	1964-9		43352770002
GUNDI, Dominic Andrew 74 Saint Josephs Vale SE3 0XG London	Jun 03, 2005		Director	74 Saint Josephs Vale SE3 0XG London	Scotland	British	1969-1		105678060001
BARBER, Colin Thomas Bidborough Close Franks Hollow Road Bidborough TN3 0UD Tunbridge Wells Kent		Jul 22, 1992	Secretary	Bidborough Close Franks Hollow Road Bidborough TN3 0UD Tunbridge Wells Kent		British			18957690001
DUNNET, Evelyn Munro Clevnagreen-Skirza Freswick KW1 4XX Caithness		Jan 01, 1998	Director	Clevnagreen-Skirza Freswick KW1 4XX Caithness		British	1929-3	Teacher	885080002
DUNNET, John Miller, Dr Clevnagreen-Skirza Freswick KW1 4XX Caithness		Apr 14, 2024	Director	Clevnagreen-Skirza Freswick KW1 4XX Caithness	Scotland	British	1929-3	Potato Breeder	885050002
GUINDI, Marcel Robert 72 Blackheath Park Blackheath SE3 0ET London		Dec 03, 2003	Director	72 Blackheath Park Blackheath SE3 0ET London		British	1932-9	Marketing Executive	885060001
HONESS, Brian Leslie West Dene Plumpton BN7 3AJ Lewes East Sussex		Aug 22, 1992	Director	West Dene Plumpton BN7 3AJ Lewes East Sussex		British	1935-6	Agronomist	885070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAITHNESS POTATO BREEDERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Miller Dunnett South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Apr 06, 2016	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CAITHNESS POTATO BREEDERS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 05, 2025		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0