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
    Melrose, Alistair George
    Farmer born in October 1964
    Individual (3 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Mcdiarmid, Michael James
    Farmer born in May 1967
    Individual (4 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Doig, Robert John Stewart
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 4
    CAITHNESS POTATOES HOLDING LTD - 2020-07-15
    CAITHNESS POTATOES LIMITED - 2018-06-22
    SUMMERTIM LIMITED - 1984-08-28
    Old Fargie House, Old Fargie, Glenfarg, Perthshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,650,164 GBP2022-06-30
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Robert John Stewart Doig
    Born in January 1964
    Individual (6 offsprings)
    Person with significant control
    2020-05-29 ~ 2020-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Smillie, Fiona Kirsteen Blackie
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    2021-08-06 ~ 2024-08-02
    OF - Director → CIF 0
parent relation
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
16,321 GBP2022-06-30
12,283 GBP2021-06-30
Total Inventories
73,244 GBP2022-06-30
11,400 GBP2021-06-30
Debtors
410,332 GBP2022-06-30
303,217 GBP2021-06-30
Cash at bank and in hand
702,115 GBP2022-06-30
1,187,206 GBP2021-06-30
Current Assets
1,185,691 GBP2022-06-30
1,501,823 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-1,186,948 GBP2022-06-30
-1,445,456 GBP2021-06-30
Net Current Assets/Liabilities
-1,257 GBP2022-06-30
56,367 GBP2021-06-30
Total Assets Less Current Liabilities
15,064 GBP2022-06-30
68,650 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
1 GBP2021-06-30
Retained earnings (accumulated losses)
14,964 GBP2022-06-30
68,649 GBP2021-06-30
Equity
15,064 GBP2022-06-30
68,650 GBP2021-06-30
Average Number of Employees
32021-07-01 ~ 2022-06-30
22020-05-29 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Other
23,893 GBP2022-06-30
15,030 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,572 GBP2022-06-30
2,747 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,825 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Other
16,321 GBP2022-06-30
12,283 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
195,858 GBP2022-06-30
293,543 GBP2021-06-30
Amount of corporation tax that is recoverable
Current
20,063 GBP2022-06-30
0 GBP2021-06-30
Other Debtors
Amounts falling due within one year
194,411 GBP2022-06-30
9,674 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
410,332 GBP2022-06-30
303,217 GBP2021-06-30
Trade Creditors/Trade Payables
Current
24,080 GBP2022-06-30
142,101 GBP2021-06-30
Amounts owed to group undertakings
Current
995,055 GBP2022-06-30
1,198,074 GBP2021-06-30
Other Taxation & Social Security Payable
Current
0 GBP2022-06-30
6,442 GBP2021-06-30
Other Creditors
Current
167,813 GBP2022-06-30
98,839 GBP2021-06-30
Creditors
Current
1,186,948 GBP2022-06-30
1,445,456 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52 shares2022-06-30
1 shares2021-06-30
Class 2 ordinary share
48 shares2022-06-30
Number of Shares Issued (Fully Paid)
100 shares2022-06-30
1 shares2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
1 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
548,496 GBP2022-06-30
615,778 GBP2021-06-30
Advances or credits made to directors during the period
7,500 GBP2021-07-01 ~ 2022-06-30

  • CALEDONIA POTATOES LTD
    Info
    Registered number SC662539
    Old Fargie Farm, Old Fargie Farm, Perth PH2 9QF
    Private Limited Company incorporated on 2020-05-29 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.