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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Doig, Robert John Stewart
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ now
    OF - Director → CIF 0
    Mr Robert John Stewart Doig
    Born in January 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Doig, Fiona Fraser
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 3
    LACESSTON GROWERS LIMITED - 1984-11-01
    icon of addressOld Fargie, Glenfarg, Perth, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,465,643 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Mcdiarmid, Michael James
    Farmer born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2021-09-23
    OF - Director → CIF 0
  • 2
    Doig, Robert
    Director born in November 1935
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2006-01-30
    OF - Director → CIF 0
  • 3
    Mcarthur, Joseph Ronald
    Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Dunnett, Gavin Bain
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Dunnett, Jack
    Director born in January 1929
    Individual
    Officer
    icon of calendar ~ 2010-07-01
    OF - Director → CIF 0
  • 6
    Guindi, Marcel Robert
    Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 2003-12-03
    OF - Director → CIF 0
  • 7
    Smillie, Fiona Kirsteen Blackie
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2024-08-02
    OF - Director → CIF 0
  • 8
    Nicoll, George
    Potato Grower & Merchant born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2011-11-04
    OF - Director → CIF 0
  • 9
    Guindi, Ian Paul
    Company Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Smillie, Gordon Charles
    Potato Merchant born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-06-30
    OF - Director → CIF 0
    Smillie, Gordon Charles
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2017-03-17
    OF - Secretary → CIF 0
    Mr Gordon Charles Smillie
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    icon of address26 York Place, Perth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,336,744 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CALEDONIA POTATO HOLDINGS LTD

Previous names
CAITHNESS POTATOES HOLDING LTD - 2020-07-15
CAITHNESS POTATOES LIMITED - 2018-06-22
SUMMERTIM LIMITED - 1984-08-28
Standard Industrial Classification
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods
Brief company account
Fixed Assets - Investments
0 GBP2024-06-30
52 GBP2023-06-30
Debtors
526,639 GBP2024-06-30
846,633 GBP2023-06-30
Cash at bank and in hand
1,057,545 GBP2024-06-30
635,916 GBP2023-06-30
Current Assets
1,588,773 GBP2024-06-30
1,482,549 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-107,282 GBP2024-06-30
-33,917 GBP2023-06-30
Net Current Assets/Liabilities
1,481,491 GBP2024-06-30
1,448,632 GBP2023-06-30
Total Assets Less Current Liabilities
1,481,491 GBP2024-06-30
1,448,684 GBP2023-06-30
Equity
Called up share capital
40,000 GBP2024-06-30
40,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,441,491 GBP2024-06-30
1,408,684 GBP2023-06-30
Equity
1,481,491 GBP2024-06-30
1,448,684 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
0 GBP2024-06-30
52 GBP2023-06-30
Investments in Group Undertakings
0 GBP2024-06-30
52 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
257,257 GBP2024-06-30
3,059 GBP2023-06-30
Amounts Owed By Related Parties
267,004 GBP2024-06-30
Current
837,166 GBP2023-06-30
Other Debtors
Amounts falling due within one year
2,378 GBP2024-06-30
6,408 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
526,639 GBP2024-06-30
846,633 GBP2023-06-30
Trade Creditors/Trade Payables
Current
48 GBP2024-06-30
160 GBP2023-06-30
Other Taxation & Social Security Payable
Current
96,388 GBP2024-06-30
30,684 GBP2023-06-30
Other Creditors
Current
10,846 GBP2024-06-30
3,073 GBP2023-06-30
Creditors
Current
107,282 GBP2024-06-30
33,917 GBP2023-06-30
Number of Shares Issued (Fully Paid)
40,000 shares2024-06-30
40,000 shares2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,578 GBP2024-06-30
5,212 GBP2023-06-30

Related profiles found in government register
  • CALEDONIA POTATO HOLDINGS LTD
    Info
    CAITHNESS POTATOES HOLDING LTD - 2020-07-15
    CAITHNESS POTATOES LIMITED - 2018-06-22
    SUMMERTIM LIMITED - 1984-08-28
    Registered number SC089102
    icon of addressOld Fargie, Glenfarg, Perth PH2 9QF
    Private Limited Company incorporated on 1984-07-31 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • CALEDONIA POTATO HOLDINGS LTD
    S
    Registered number Sc089102
    icon of addressOld Fargie House, Old Fargie, Glenfarg, Perthshire, Scotland, PH2 9QF
    Limited Company in Companies House, Scotland
    CIF 1
  • CAITHNESS POTATOES LIMITED
    S
    Registered number Sc089102
    icon of address26 York Place, Perth, United Kingdom, PH2 8EH
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressOld Fargie Farm, Old Fargie Farm, Perth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,439 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • CAITHNESS POTATOES LTD - 2020-07-07
    CAITHNESS POTATO EXPORTS LIMITED - 2018-06-25
    PROOFLOCAL LIMITED - 1993-11-10
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    320,024 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.