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Caledonia Potato Holdings Ltd, PH2 8DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CALEDONIA POTATO HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caledonia Potato Holdings Ltd. The company was founded 40 years ago and was given the registration number SC089102. The firm's registered office is in PERTH. You can find them at 1/13 King James Vi Business Centre, Friarton Road, Perth, . This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.

Company Information

Name:CALEDONIA POTATO HOLDINGS LTD
Company Number:SC089102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1984
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Office Address & Contact

Registered Address:1/13 King James Vi Business Centre, Friarton Road, Perth, Scotland, PH2 8DY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Fargie, Glenfarg, PH2 9QF

Director24 March 2006Active
Old Fargie, Glenfarg, Perth, Scotland, PH2 9QF

Director30 June 2020Active
26 York Place, Perth, Scotland, PH2 8EH

Secretary-Active
Old Fargie, Glenfarg, PH2 9QF

Director-Active
184, Whitehouse Road, Edinburgh, Scotland, EH4 6DB

Director01 July 2010Active
Clevnagreen, Skirza By Wick, Caithness, KW1 4YH

Director-Active
3 Basevi Way, London, SE8 3JU

Director24 March 2006Active
72 Blackheath Park, Blackheath, London, SE3 0ET

Director-Active
Caerlaverock, Muthill,

Director-Active
Farleyer House, Castle Menzies Farm, Aberfeldy, Scotland, PH15 2JD

Director01 July 2012Active
19 Comrie Street, Crieff, PH7 4AX

Director30 June 2004Active
26 York Place, Perth, Scotland, PH2 8EH

Director-Active

People with Significant Control

Caithness Potato Breeders Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:26 York Place, Perth, United Kingdom, PH2 8EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gordon Charles Smillie
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:Scotland
Address:26 York Place, Perth, Scotland, PH2 8EH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Robert John Stewart Doig
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:Scotland
Address:Old Fargie Farm, Glenfarg, Scotland, PH2 9QF
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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