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Caledonia Potato Holdings Ltd

SC089102

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Old Fargie, Glenfarg, Perth, PH2 9QF
Incorporated 31/07/1984

Previously known as

Caithness Potatoes Holding Ltd · until 15/07/2020
Caithness Potatoes Limited · until 22/06/2018
Summertim Limited · until 28/08/1984

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Robert John Stewart Doig

director · Since 24/03/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mrs Fiona Fraser Doig

director · Since 02/08/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Robert John Stewart Doig

director · Since 24/03/2006

British · United Kingdom · Age 62

Fiona Fraser Doig

director · Since 02/08/2024

British · Scotland · Age 61

Former

Marcel Robert Guindi

director · Resigned 03/12/2003

Joseph Ronald Mcarthur

director · Resigned 30/06/2004

Robert Doig

director · Resigned 30/01/2006

Jack Dunnett

director · Resigned 01/07/2010

George Nicoll

director · Resigned 04/11/2011

Gordon Charles Smillie

secretary · Resigned 17/03/2017

Gordon Charles Smillie

director · Resigned 30/06/2020

Ian Paul Guindi

director · Resigned 30/06/2020

Gavin Bain Dunnett

director · Resigned 30/06/2020

Michael James Mcdiarmid

director · Resigned 23/09/2021

Fiona Kirsteen Blackie Smillie

director · Resigned 02/08/2024

Persons with Significant Control

Mr Robert John Stewart Doig

25–50% shares
25–50% votes

British · United Kingdom · Age 62

Old Fargie Farm, Glenfarg, PH2 9QF

Notified 06/04/2016

Robert J S Doig Limited

25–50% shares
25–50% votes

Old Fargie, Glenfarg, Perth, PH2 9QF

Reg: Sc068887 · Scotland · Company Limited By Shares

Notified 02/08/2024

Former PSCs

Caithness Potato Breeders Limited

Ceased 30/06/2020

Mr Gordon Charles Smillie

Ceased 02/08/2024

Change History

officer appointedDOIG, Fiona Fraser
2026-08-10
officer appointedDOIG, Robert John Stewart
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Old Fargie
2026-08-10

OLD FARGIE

post townPerth
2026-08-10

PERTH