CALEDONIA POTATO HOLDINGS LTD: Person with Significant Control

  • Overview

    Company NameCALEDONIA POTATO HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC089102
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CALEDONIA POTATO HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert J S Doig Limited
    Glenfarg
    PH2 9QF Perth
    Old Fargie
    Scotland
    Aug 02, 2024
    Glenfarg
    PH2 9QF Perth
    Old Fargie
    Scotland
    No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredScotland
    Registration NumberSc068887
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gordon Charles Smillie
    PH2 8EH Perth
    26 York Place
    Scotland
    Apr 06, 2016
    PH2 8EH Perth
    26 York Place
    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 voting rights in the company.
    Caithness Potato Breeders Limited
    PH2 8EH Perth
    26 York Place
    United Kingdom
    Apr 06, 2016
    PH2 8EH Perth
    26 York Place
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2016
    Place RegisteredScottish Companies Register
    Registration NumberSc082730
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert John Stewart Doig
    PH2 9QF Glenfarg
    Old Fargie Farm
    Perthshire
    Scotland
    Apr 06, 2016
    PH2 9QF Glenfarg
    Old Fargie Farm
    Perthshire
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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