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
4
- 1
Doig, Robert John Stewart
Company Director born in January 1964Individual (6 offsprings)Officer
2020-05-29 ~ nowOF - Director → CIF 0 - 2
Melrose, Alistair George
Farmer born in October 1964Individual (3 offsprings)Officer 2021-08-06 ~ nowOF - Director → CIF 0 - 3
Mcdiarmid, Michael James
Farmer born in May 1967Individual (4 offsprings)Officer 2021-08-06 ~ nowOF - Director → CIF 0 - 4
Old Fargie House, Old Fargie, Glenfarg, Perthshire, ScotlandCorporate (1 offspring)Person with significant control 2020-07-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Mr Robert John Stewart Doig
Born in January 1964Individual (6 offsprings)Person with significant control 2020-05-29 ~ 2020-07-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Smillie, Fiona Kirsteen Blackie
Director born in May 1954Individual (4 offsprings)Officer 2021-08-06 ~ 2024-08-02OF - Director → CIF 0
Company in focus
CALEDONIA POTATOES LTD
Standard Industrial Classification
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods
Brief company account
Property, Plant & Equipment
0 GBP2024-06-30
12,220 GBP2023-06-30
Debtors
234 GBP2024-06-30
849,569 GBP2023-06-30
Cash at bank and in hand
272,818 GBP2024-06-30
302,089 GBP2023-06-30
Current Assets
273,052 GBP2024-06-30
1,169,958 GBP2023-06-30
Net Current Assets/Liabilities
1,439 GBP2024-06-30
66,319 GBP2023-06-30
Total Assets Less Current Liabilities
1,439 GBP2024-06-30
78,539 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,339 GBP2024-06-30
78,439 GBP2023-06-30
Equity
1,439 GBP2024-06-30
78,539 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-06-30
3,146 GBP2023-06-30
Computers
0 GBP2024-06-30
19,902 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
0 GBP2024-06-30
23,048 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,146 GBP2023-07-01 ~ 2024-06-30
Computers
-19,902 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-23,048 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-06-30
722 GBP2023-06-30
Computers
0 GBP2024-06-30
10,106 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-06-30
10,828 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
243 GBP2023-07-01 ~ 2024-06-30
Computers
2,448 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,691 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-965 GBP2023-07-01 ~ 2024-06-30
Computers
-12,554 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,519 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-06-30
2,424 GBP2023-06-30
Computers
0 GBP2024-06-30
9,796 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-30
741,145 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
25,876 GBP2023-06-30
Other Debtors
Amounts falling due within one year
234 GBP2024-06-30
82,548 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
234 GBP2024-06-30
849,569 GBP2023-06-30
Trade Creditors/Trade Payables
Current
68 GBP2024-06-30
70,256 GBP2023-06-30
Amounts owed to group undertakings
Current
267,004 GBP2024-06-30
837,166 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,056 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
3,485 GBP2024-06-30
196,217 GBP2023-06-30
Creditors
Current
271,613 GBP2024-06-30
1,103,639 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52 shares2024-06-30
52 shares2023-06-30
Class 2 ordinary share
48 shares2024-06-30
48 shares2023-06-30
Number of Shares Issued (Fully Paid)
100 shares2024-06-30
100 shares2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-06-30
1,214 GBP2023-06-30
- Registered number SC662539
CALEDONIA POTATOES LTD
InfoOld Fargie Farm, Old Fargie Farm, Perth PH2 9QFPrivate Limited Company incorporated on 2020-05-29 (5 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.