CAITHNESS VARIETIES LIMITED

Overview

Company Name	CAITHNESS VARIETIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC221299
Jurisdiction	Scotland
Date of Creation	Jul 17, 2001

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 VARIETIES LIMITED?

Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing
Plant propagation (01300) / Agriculture, Forestry and Fishing

Where is CAITHNESS VARIETIES LIMITED located?

Registered Office Address	5 Whitefriars Crescent PH2 0PA Perth Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CAITHNESS VARIETIES 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 VARIETIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for CAITHNESS VARIETIES LIMITED?

Filings
Date	Description	Document	Type
Oct 26, 2025	Notification of Gavin Bain Dunnett as a person with significant control on Apr 14, 2024	2 pages	PSC01

Sep 30, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Aug 05, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Aug 23, 2024	Cessation of John Miller Dunnett as a person with significant control on Apr 14, 2024	1 pages	PSC07

Aug 22, 2024	Confirmation statement made on Jul 06, 2024 with updates	4 pages	CS01

May 16, 2024	Termination of appointment of John Miller Dunnet as a director on Apr 14, 2024	1 pages	TM01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Jul 06, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Sep 03, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Aug 24, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Nov 15, 2021	Registered office address changed from Clevna Green Freswick Wick Caithness KW1 4XX to 5 Whitefriars Crescent Perth PH2 0PA on Nov 15, 2021	1 pages	AD01

Sep 24, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Jul 07, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Jul 14, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Jul 08, 2019	Confirmation statement made on Jul 08, 2019 with updates	4 pages	CS01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

Aug 07, 2018	Confirmation statement made on Jul 17, 2018 with no updates	3 pages	CS01

Jul 26, 2017	Confirmation statement made on Jul 17, 2017 with no updates	3 pages	CS01

Jul 05, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

Aug 01, 2016	Confirmation statement made on Jul 17, 2016 with updates	6 pages	CS01

Jul 28, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

Sep 30, 2015	Total exemption small company accounts made up to Dec 31, 2014	5 pages	AA

View All Filings

Who are the officers of CAITHNESS VARIETIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAILEY, Catriona Jean Cromes Barn Foulsham, Wood Norton NR20 5BG Dereham Norfolk	Jul 17, 2001		Secretary	Cromes Barn Foulsham, Wood Norton NR20 5BG Dereham Norfolk		British		Housewife	77233170002
BAILEY, Catriona Jean Cromes Barn Foulsham, Wood Norton NR20 5BG Dereham Norfolk	Jul 17, 2001		Director	Cromes Barn Foulsham, Wood Norton NR20 5BG Dereham Norfolk	United Kingdom	British	1962-3		77233170002
DUNNETT, Gavin Bain Woodlands,184 Whitehouse Road Barnton EH4 6DB Edinburgh	Jul 17, 2001		Director	Woodlands,184 Whitehouse Road Barnton EH4 6DB Edinburgh	Scotland	British	1958-5		51359040002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 17, 2001	Jul 17, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
DUNNET, John Miller, Dr Clevnagreen-Skirza Freswick KW1 4XX Caithness	Jul 17, 2001	Apr 14, 2024	Director	Clevnagreen-Skirza Freswick KW1 4XX Caithness	Scotland	British	1929-3	Plant Breeder	885050002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 17, 2001	Jul 17, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAITHNESS VARIETIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gavin Bain Dunnett Whitehouse Road EH4 6DB Edinburgh Woodlands Scotland	Apr 14, 2024	Whitehouse Road EH4 6DB Edinburgh Woodlands Scotland	No
	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.
Mr John Miller Dunnett Whitefriars Crescent PH2 0PA Perth 5 Scotland	Apr 06, 2016	Whitefriars Crescent PH2 0PA Perth 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Catriona Jean Bailey Whitefriars Crescent PH2 0PA Perth 5 Scotland	Apr 06, 2016	Whitefriars Crescent PH2 0PA Perth 5 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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