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Home > Scotland > CALEDONIA POTATO HOLDINGS LTD
Company Information for CALEDONIA POTATO HOLDINGS LTD
OLD FARGIE, GLENFARG, PERTH, PH2 9QF,
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Company Registration Number
 SC089102 Private Limited Company
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Company Overview
About Caledonia Potato Holdings Ltd
CALEDONIA POTATO HOLDINGS LTD was founded on 1984-07-31 and has its registered office in Perth. The organisation's status is listed as "Active". Caledonia Potato Holdings Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||
|---|---|---|---|---|
| CALEDONIA POTATO HOLDINGS LTD | ||||
| Legal Registered Office | ||||
| OLD FARGIE GLENFARG PERTH PH2 9QF Other companies in PH2 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC089102 | |
|---|---|---|
| Company ID Number | SC089102 | |
| Date formed | 1984-07-31 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 01/12/2015 | |
| Return next due | 29/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB400785766 |
| Last Datalog update: | 2024-04-06 19:55:41 |
| Companies House |
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Company Officers of CALEDONIA POTATO HOLDINGS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT JOHN STEWART DOIG |
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GAVIN BAIN DUNNETT |
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IAN PAUL GUINDI |
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MICHAEL JAMES MCDIARMID |
||
GORDON CHARLES SMILLIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GORDON CHARLES SMILLIE |
Company Secretary | ||
GEORGE NICOLL |
Director | ||
JACK DUNNETT |
Director | ||
ROBERT DOIG |
Director | ||
JOSEPH RONALD MCARTHUR |
Director | ||
MARCEL ROBERT GUINDI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OLD FARGIE POTATO BREEDING CO LIMITED | Director | 2013-09-03 | CURRENT | 2012-04-18 | Active | |
| GLOBAL CROPS LTD | Director | 2005-06-01 | CURRENT | 1993-05-21 | Active | |
| ROBERT J S DOIG LIMITED | Director | 1994-10-03 | CURRENT | 1979-06-20 | Active | |
| GLOBAL CROPS LTD | Director | 2018-06-25 | CURRENT | 1993-05-21 | Active | |
| CAITHNESS VARIETIES LIMITED | Director | 2001-07-17 | CURRENT | 2001-07-17 | Active | |
| GUINDI & CO. LTD | Director | 1999-10-12 | CURRENT | 1999-10-12 | Active | |
| CAITHNESS POTATO BREEDERS LIMITED | Director | 1995-07-01 | CURRENT | 1983-04-19 | Active | |
| GLOBELY CROPS LIMITED | Director | 1995-01-03 | CURRENT | 1991-05-01 | Active | |
| GLOBAL CROPS LTD | Director | 1995-01-03 | CURRENT | 1993-05-21 | Active | |
| GLOBAL CROPS LTD | Director | 2014-06-01 | CURRENT | 1993-05-21 | Active | |
| PERTHSHIRE CHAMBER OF COMMERCE. | Director | 2009-11-30 | CURRENT | 1941-09-30 | Active | |
| GLOBAL CROPS LTD | Director | 1993-10-21 | CURRENT | 1993-05-21 | Active | |
| J & E SMILLIE (MONTROSE) LIMITED | Director | 1988-12-31 | CURRENT | 1977-04-04 | Active | |
| J.& E.SMILLIE (GROWERS) LIMITED | Director | 1988-12-31 | CURRENT | 1977-03-07 | Active | |
| J. & E. SMILLIE (POTATO MERCHANTS) LIMITED | Director | 1988-12-31 | CURRENT | 1980-03-31 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 14/12/23 FROM 1/13 King James Vi Business Centre Friarton Road Perth PH2 8DY Scotland | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES MCDIARMID | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS FIONA KIRSTEEN BLACKIE SMILLIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BAIN DUNNETT | |
| PSC07 | CESSATION OF CAITHNESS POTATO BREEDERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | Resolution of varying share rights or name | |
| SH06 | Cancellation of shares. Statement of capital on 2020-06-30 GBP 40,000 | |
| SH08 | Change of share class name or designation | |
| RES15 | CHANGE OF COMPANY NAME 15/07/20 | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
| RES15 | CHANGE OF NAME 22/06/2018 | |
| CERTNM | Company name changed caithness potatoes LIMITED\certificate issued on 22/06/18 | |
| AA | 30/06/17 TOTAL EXEMPTION FULL | |
| AA | 30/06/17 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/17 FROM 26 York Place Perth PH2 8EH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
| LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 80000 | |
| SH05 | Cancellation of treasury shares. Treasury capital:GBP1 on 2017-03-17 | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | Termination of appointment of Gordon Charles Smillie on 2017-03-17 | |
| LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
| CS01 | 01/12/16 STATEMENT OF CAPITAL GBP 100000 | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 80000 | |
| AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Gordon Charles Smillie on 2014-11-30 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GORDON CHARLES SMILLIE on 2014-11-30 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH03 | Purchase of own shares | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES MCDIARMID | |
| AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
| AP01 | DIRECTOR APPOINTED MR GAVIN BAIN DUNNETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK DUNNETT | |
| AR01 | 01/12/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NICOLL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
| AR01 | 01/12/10 FULL LIST | |
| MISC | RESIGNATION OF AUDITORS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
| AR01 | 01/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON CHARLES SMILLIE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL GUINDI / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACK DUNNETT / 01/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
| 363s | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
| 363s | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
| MISC | STAT DEC | |
| 363s | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Licences & Regulatory approval
We could not find any licences issued to CALEDONIA POTATO HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CALEDONIA POTATO HOLDINGS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CALEDONIA POTATO HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.39 | 9 |
| MortgagesNumMortOutstanding | 0.88 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.51 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALEDONIA POTATO HOLDINGS LTD
Intangible Assets
Patents
We have not found any records of CALEDONIA POTATO HOLDINGS LTD registering or being granted any patents Domain Names
We do not have the domain name information for CALEDONIA POTATO HOLDINGS LTD
Income
Government Income
We have not found government income sources for CALEDONIA POTATO HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods) as CALEDONIA POTATO HOLDINGS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIA POTATO HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CALEDONIA POTATO HOLDINGS LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 63053390 | Sacks and bags, for the packing of goods, of polyethylene or polypropylene strip or the like (excl. knitted or crocheted and flexible intermediate bulk containers) | ||
| 63053390 | Sacks and bags, for the packing of goods, of polyethylene or polypropylene strip or the like (excl. knitted or crocheted and flexible intermediate bulk containers) | ||
| 63053390 | Sacks and bags, for the packing of goods, of polyethylene or polypropylene strip or the like (excl. knitted or crocheted and flexible intermediate bulk containers) | ||
| 63053390 | Sacks and bags, for the packing of goods, of polyethylene or polypropylene strip or the like (excl. knitted or crocheted and flexible intermediate bulk containers) | ||
| 63053390 | Sacks and bags, for the packing of goods, of polyethylene or polypropylene strip or the like (excl. knitted or crocheted and flexible intermediate bulk containers) | ||
| 63053390 | Sacks and bags, for the packing of goods, of polyethylene or polypropylene strip or the like (excl. knitted or crocheted and flexible intermediate bulk containers) | ||
| 63053390 | Sacks and bags, for the packing of goods, of polyethylene or polypropylene strip or the like (excl. knitted or crocheted and flexible intermediate bulk containers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALEDONIA POTATO HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CALEDONIA POTATO HOLDINGS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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