This company is commonly known as Caledonia Potato Holdings Ltd. The company was founded 39 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Old Fargie, Glenfarg, PH2 9QF | Director | 24 March 2006 | Active |
| Old Fargie, Glenfarg, Perth, Scotland, PH2 9QF | Director | 30 June 2020 | Active |
| 26 York Place, Perth, Scotland, PH2 8EH | Secretary | - | Active |
| Old Fargie, Glenfarg, PH2 9QF | Director | - | Active |
| 184, Whitehouse Road, Edinburgh, Scotland, EH4 6DB | Director | 01 July 2010 | Active |
| Clevnagreen, Skirza By Wick, Caithness, KW1 4YH | Director | - | Active |
| 3 Basevi Way, London, SE8 3JU | Director | 24 March 2006 | Active |
| 72 Blackheath Park, Blackheath, London, SE3 0ET | Director | - | Active |
| Caerlaverock, Muthill, | Director | - | Active |
| Farleyer House, Castle Menzies Farm, Aberfeldy, Scotland, PH15 2JD | Director | 01 July 2012 | Active |
| 19 Comrie Street, Crieff, PH7 4AX | Director | 30 June 2004 | Active |
| 26 York Place, Perth, Scotland, PH2 8EH | Director | - | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-23 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-04 | Officers | Appoint person director company with name date. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2020-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2020-08-03 | Incorporation | Memorandum articles. | Download |
| 2020-08-03 | Resolution | Resolution. | Download |
| 2020-07-31 | Capital | Capital cancellation shares. | Download |
| 2020-07-31 | Capital | Capital name of class of shares. | Download |
| 2020-07-15 | Resolution | Resolution. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-22 | Change of name | Certificate change of name company. | Download |
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