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
    2006-03-24 ~ now
    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
  • 2
    Doig, Fiona Fraser
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    2024-08-02 ~ now
    OF - director → CIF 0
  • 3
    LACESSTON GROWERS LIMITED - 1984-11-01
    Old Fargie, Glenfarg, Perth, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,465,643 GBP2024-03-31
    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
Ceased 11
  • 1
    Mcdiarmid, Michael James
    Farmer born in May 1967
    Individual (4 offsprings)
    Officer
    2012-07-01 ~ 2021-09-23
    OF - director → CIF 0
  • 2
    Doig, Robert
    Director born in November 1935
    Individual (6 offsprings)
    Officer
    ~ 2006-01-30
    OF - director → CIF 0
  • 3
    Mcarthur, Joseph Ronald
    Director born in January 1939
    Individual
    Officer
    ~ 2004-06-30
    OF - director → CIF 0
  • 4
    Dunnett, Gavin Bain
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2020-06-30
    OF - director → CIF 0
  • 5
    Dunnett, Jack
    Director born in January 1929
    Individual
    Officer
    ~ 2010-07-01
    OF - director → CIF 0
  • 6
    Guindi, Marcel Robert
    Director born in September 1932
    Individual
    Officer
    ~ 2003-12-03
    OF - director → CIF 0
  • 7
    Smillie, Fiona Kirsteen Blackie
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    2020-06-30 ~ 2024-08-02
    OF - director → CIF 0
  • 8
    Nicoll, George
    Potato Grower & Merchant born in November 1953
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2011-11-04
    OF - director → CIF 0
  • 9
    Guindi, Ian Paul
    Company Director born in September 1964
    Individual (6 offsprings)
    Officer
    2006-03-24 ~ 2020-06-30
    OF - director → CIF 0
  • 10
    Smillie, Gordon Charles
    Potato Merchant born in December 1951
    Individual (1 offspring)
    Officer
    ~ 2020-06-30
    OF - director → CIF 0
    Smillie, Gordon Charles
    Individual (1 offspring)
    Officer
    ~ 2017-03-17
    OF - secretary → CIF 0
    Mr Gordon Charles Smillie
    Born in December 1951
    Individual (1 offspring)
    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
  • 11
    26 York Place, Perth, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,309,502 GBP2023-12-31
    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
52 GBP2022-06-30
1 GBP2021-06-30
Debtors
999,684 GBP2022-06-30
1,354,501 GBP2021-06-30
Cash at bank and in hand
682,469 GBP2022-06-30
488,830 GBP2021-06-30
Current Assets
1,682,153 GBP2022-06-30
1,843,331 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-32,041 GBP2022-06-30
-15,036 GBP2021-06-30
Net Current Assets/Liabilities
1,650,112 GBP2022-06-30
1,828,295 GBP2021-06-30
Total Assets Less Current Liabilities
1,650,164 GBP2022-06-30
1,828,296 GBP2021-06-30
Equity
Called up share capital
40,000 GBP2022-06-30
40,000 GBP2021-06-30
Retained earnings (accumulated losses)
1,610,164 GBP2022-06-30
1,788,296 GBP2021-06-30
Equity
1,650,164 GBP2022-06-30
1,828,296 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Investments in group undertakings and participating interests
52 GBP2022-06-30
1 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
3,706 GBP2022-06-30
3,561 GBP2021-06-30
Amounts Owed By Related Parties
995,055 GBP2022-06-30
Current
1,198,074 GBP2021-06-30
Other Debtors
Amounts falling due within one year
923 GBP2022-06-30
152,866 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
999,684 GBP2022-06-30
1,354,501 GBP2021-06-30
Trade Creditors/Trade Payables
Current
286 GBP2022-06-30
4,474 GBP2021-06-30
Other Taxation & Social Security Payable
Current
29,632 GBP2022-06-30
5,620 GBP2021-06-30
Other Creditors
Current
2,123 GBP2022-06-30
4,942 GBP2021-06-30
Creditors
Current
32,041 GBP2022-06-30
15,036 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2022-06-30
40,000 shares2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,897 GBP2022-06-30
16,582 GBP2021-06-30
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
    Old Fargie, Glenfarg, Perth PH2 9QF
    Private Limited Company incorporated on 1984-07-31 (40 years 10 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
    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
Active 1
  • Old Fargie Farm, Old Fargie Farm, Perth, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    15,064 GBP2022-06-30
    Person with significant control
    2020-07-01 ~ now
    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
Ceased 1
  • CAITHNESS POTATOES LTD - 2020-07-07
    CAITHNESS POTATO EXPORTS LIMITED - 2018-06-25
    PROOFLOCAL LIMITED - 1993-11-10
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    320,024 GBP2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.