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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 13
  • 1
    Doig, Fiona Fraser
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Guindi, Marcel Robert
    Director born in September 1932
    Individual (5 offsprings)
    Officer
    (before 1990-12-21) ~ 2003-12-03
    OF - Director → CIF 0
  • 3
    Doig, Robert John Stewart
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2006-03-24 ~ now
    OF - Director → CIF 0
    Doig, Robert
    Director born in November 1935
    Individual (6 offsprings)
    Officer
    (before 1990-12-21) ~ 2006-01-30
    OF - Director → CIF 0
    Mr Robert John Stewart Doig
    Born in January 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Dunnett, Gavin Bain
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    2010-07-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Dunnett, Jack
    Director born in January 1929
    Individual (2 offsprings)
    Officer
    (before 1990-12-21) ~ 2010-07-01
    OF - Director → CIF 0
  • 6
    Smillie, Gordon Charles
    Potato Merchant born in December 1951
    Individual (6 offsprings)
    Officer
    (before 1990-12-21) ~ 2020-06-30
    OF - Director → CIF 0
    Smillie, Gordon Charles
    Individual (6 offsprings)
    Officer
    (before 1990-12-21) ~ 2017-03-17
    OF - Secretary → CIF 0
    Mr Gordon Charles Smillie
    Born in December 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Guindi, Ian Paul
    Company Director born in September 1964
    Individual (8 offsprings)
    Officer
    2006-03-24 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Mcarthur, Joseph Ronald
    Director born in January 1939
    Individual (2 offsprings)
    Officer
    (before 1990-12-21) ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    Smillie, Fiona Kirsteen Blackie
    Director born in May 1954
    Individual (6 offsprings)
    Officer
    2020-06-30 ~ 2024-08-02
    OF - Director → CIF 0
  • 10
    Mcdiarmid, Michael James
    Farmer born in May 1967
    Individual (14 offsprings)
    Officer
    2012-07-01 ~ 2021-09-23
    OF - Director → CIF 0
  • 11
    Nicoll, George
    Potato Grower & Merchant born in November 1953
    Individual (5 offsprings)
    Officer
    2004-06-30 ~ 2011-11-04
    OF - Director → CIF 0
  • 12
    ROBERT J S DOIG LIMITED
    - now SC068887
    LACESSTON GROWERS LIMITED - 1984-11-01
    Old Fargie, Glenfarg, Perth, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    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
  • 13
    CAITHNESS POTATO BREEDERS LIMITED
    SC082730
    26 York Place, Perth, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CALEDONIA POTATO HOLDINGS LTD

Period: 2020-07-15 ~ now
Company number: SC089102
Registered names
CALEDONIA POTATO HOLDINGS LTD - now
SUMMERTIM LIMITED - 1984-08-28
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
106,420 GBP2025-06-30
0 GBP2024-06-30
Debtors
862,329 GBP2025-06-30
526,639 GBP2024-06-30
Cash at bank and in hand
634,812 GBP2025-06-30
1,057,545 GBP2024-06-30
Current Assets
1,501,730 GBP2025-06-30
1,588,773 GBP2024-06-30
Creditors
Amounts falling due within one year
-72,135 GBP2025-06-30
-107,282 GBP2024-06-30
Net Current Assets/Liabilities
1,429,595 GBP2025-06-30
1,481,491 GBP2024-06-30
Total Assets Less Current Liabilities
1,536,015 GBP2025-06-30
1,481,491 GBP2024-06-30
Equity
Called up share capital
40,000 GBP2025-06-30
40,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,496,015 GBP2025-06-30
1,441,491 GBP2024-06-30
Equity
1,536,015 GBP2025-06-30
1,481,491 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
110,000 GBP2025-06-30
0 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,580 GBP2025-06-30
0 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,580 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
106,420 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
91,445 GBP2025-06-30
257,257 GBP2024-06-30
Amounts Owed By Related Parties
0 GBP2025-06-30
Current
267,004 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
770,884 GBP2025-06-30
Amounts falling due within one year, Current
2,378 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
862,329 GBP2025-06-30
Amounts falling due within one year, Current
526,639 GBP2024-06-30
Trade Creditors/Trade Payables
Current
17,374 GBP2025-06-30
48 GBP2024-06-30
Other Taxation & Social Security Payable
Current
49,177 GBP2025-06-30
96,388 GBP2024-06-30
Other Creditors
Current
5,584 GBP2025-06-30
10,846 GBP2024-06-30
Creditors
Current
72,135 GBP2025-06-30
107,282 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2025-06-30
40,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,000 shares2025-06-30
0 shares2024-06-30
Equity
Called up share capital
40,000 GBP2025-06-30
40,000 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-06-30
2,578 GBP2024-06-30

Related profiles found in government register
  • CALEDONIA POTATO HOLDINGS LTD
    Info
    CAITHNESS POTATOES HOLDING LTD - 2020-07-15
    CAITHNESS POTATOES LIMITED - 2020-07-15
    SUMMERTIM LIMITED - 2020-07-15
    Registered number SC089102
    Old Fargie, Glenfarg, Perth PH2 9QF
    PRIVATE LIMITED COMPANY incorporated on 1984-07-31 (41 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • CALEDONIA POTATO HOLDINGS LTD
    S
    Registered number Sc089102
    Old Fargie House, Old Fargie, Glenfarg, Perthshire, Scotland, PH2 9QF
    Limited Company in Companies House, Scotland
    CIF 1
  • CAITHNESS POTATOES LIMITED
    S
    Registered number Sc089102
    26 York Place, Perth, United Kingdom, PH2 8EH
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CALEDONIA POTATOES LTD
    SC662539
    Old Fargie Farm, Old Fargie Farm, Perth, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    GLOBAL CROPS LTD - now
    CAITHNESS POTATOES LTD
    - 2020-07-07 SC144509 SC089102
    CAITHNESS POTATO EXPORTS LIMITED
    - 2018-06-25 SC144509
    PROOFLOCAL LIMITED - 1993-11-10
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (12 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.