CALEDONIA POTATO HOLDINGS LTD
Overview
| Company Name | CALEDONIA POTATO HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC089102 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALEDONIA POTATO HOLDINGS LTD?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is CALEDONIA POTATO HOLDINGS LTD located?
| Registered Office Address | Old Fargie Glenfarg PH2 9QF Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALEDONIA POTATO HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| CAITHNESS POTATOES HOLDING LTD | Jun 22, 2018 | Jun 22, 2018 |
| CAITHNESS POTATOES LIMITED | Aug 28, 1984 | Aug 28, 1984 |
| SUMMERTIM LIMITED | Jul 31, 1984 | Jul 31, 1984 |
What are the latest accounts for CALEDONIA POTATO HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CALEDONIA POTATO HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Dec 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2025 |
| Overdue | No |
What are the latest filings for CALEDONIA POTATO HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 23, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 30, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Robert J S Doig Limited as a person with significant control on Aug 02, 2024 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mrs Fiona Fraser Doig as a director on Aug 02, 2024 | 2 pages | AP01 | ||||||||||||||
Cessation of Gordon Charles Smillie as a person with significant control on Aug 02, 2024 | 1 pages | PSC07 | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Fiona Kirsteen Blackie Smillie as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||||||
Registered office address changed from 1/13 King James Vi Business Centre Friarton Road Perth PH2 8DY Scotland to Old Fargie Glenfarg Perth PH2 9QF on Dec 14, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 01, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||||||
Termination of appointment of Michael James Mcdiarmid as a director on Sep 23, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 01, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mrs Fiona Kirsteen Blackie Smillie as a director on Jun 30, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Paul Guindi as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gordon Charles Smillie as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||||||
Cessation of Caithness Potato Breeders Limited as a person with significant control on Jun 30, 2020 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of CALEDONIA POTATO HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOIG, Fiona Fraser | Director | Glenfarg PH2 9QF Perth Old Fargie Scotland | Scotland | British | 326245510001 | |||||
| DOIG, Robert John Stewart | Director | Old Fargie PH2 9QF Glenfarg Perthshire | United Kingdom | British | 7600060001 | |||||
| SMILLIE, Gordon Charles | Secretary | PH2 8EH Perth 26 York Place Scotland | British | 50422330001 | ||||||
| DOIG, Robert | Director | Old Fargie PH2 9QF Glenfarg Perthshire | Scotland | British | 35463310001 | |||||
| DUNNETT, Gavin Bain | Director | Whitehouse Road EH4 6DB Edinburgh 184 Scotland | Scotland | British | 51359040002 | |||||
| DUNNETT, Jack | Director | Clevnagreen Skirza By Wick KW1 4YH Caithness Ross-Shire | Scotland | British | 1326150001 | |||||
| GUINDI, Ian Paul | Director | 3 Basevi Way SE8 3JU London | United Kingdom | British | 43352770002 | |||||
| GUINDI, Marcel Robert | Director | 72 Blackheath Park Blackheath SE3 0ET London | British | 885060001 | ||||||
| MCARTHUR, Joseph Ronald | Director | Caerlaverock Muthill Perthshire | British | 9670001 | ||||||
| MCDIARMID, Michael James | Director | Castle Menzies Farm PH15 2JD Aberfeldy Farleyer House Perthshire Scotland | Scotland | British | 151398470002 | |||||
| NICOLL, George | Director | 19 Comrie Street PH7 4AX Crieff Perthshire | United Kingdom | British | 3540930001 | |||||
| SMILLIE, Fiona Kirsteen Blackie | Director | Glenfarg PH2 9QF Perth Old Fargie Scotland | Scotland | British | 272738940001 | |||||
| SMILLIE, Gordon Charles | Director | PH2 8EH Perth 26 York Place Scotland | Scotland | British | 50422330001 |
Who are the persons with significant control of CALEDONIA POTATO HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robert J S Doig Limited | Aug 02, 2024 | Glenfarg PH2 9QF Perth Old Fargie Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gordon Charles Smillie | Apr 06, 2016 | PH2 8EH Perth 26 York Place Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Caithness Potato Breeders Limited | Apr 06, 2016 | PH2 8EH Perth 26 York Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert John Stewart Doig | Apr 06, 2016 | PH2 9QF Glenfarg Old Fargie Farm Perthshire Scotland | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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