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Caithness Potato Breeders Limited

Caithness Potato Breeders Limited is an active company incorporated on 19 April 1983 with the registered office located in Edinburgh, City of Edinburgh. Caithness Potato Breeders Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
SC082730
Private limited company
Scottish Company
Age
42 years
Incorporated 19 April 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (6 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 1 Jun 2022 (3 years ago)
Previous address was Edinburgh (Central) Office 101 Rose Street South Lane Edinburgh EH2 3JG Scotland
Telephone
02082972120
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Secretary • Director • British • Lives in Scotland • Born in Jan 1969
Director • British • Lives in UK • Born in Mar 1962
Director • Managing Director • British • Lives in Scotland • Born in May 1958
Director • British • Lives in UK • Born in Sep 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Crops Ltd
Mr Dominic Andrew Guindi, Mrs Catriona Jean Bailey, and 2 more are mutual people.
Active
Caithness Varieties Limited
Mrs Catriona Jean Bailey and are mutual people.
Active
Globely Crops Limited
Mr Dominic Andrew Guindi and Mr Ian Paul Guindi are mutual people.
Active
Guindi & Co. Ltd
Mr Dominic Andrew Guindi and Mr Ian Paul Guindi are mutual people.
Liquidation
Bailey & Dunnett Ltd
Gavin Bain Dunnett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.34M
Increased by £31.86K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.38M
Increased by £28.23K (+2%)
Total Liabilities
-£39.47K
Increased by £984 (+3%)
Net Assets
£1.34M
Increased by £27.24K (+2%)
Debt Ratio (%)
3%
Increased by 0.01% (0%)
Latest Activity
Notification of PSC Statement
4 Months Ago on 13 May 2025
Mr Gavin Bain Dunnett Appointed
4 Months Ago on 13 May 2025
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Full Accounts Submitted
6 Months Ago on 7 Mar 2025
John Miller Dunnett (PSC) Resigned
7 Months Ago on 5 Feb 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
John Miller Dunnet Resigned
1 Year 5 Months Ago on 14 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 14 Mar 2023
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Documents
Notification of a person with significant control statement
Submitted on 13 May 2025
Appointment of Mr Gavin Bain Dunnett as a director on 13 May 2025
Submitted on 13 May 2025
Cessation of John Miller Dunnett as a person with significant control on 5 February 2025
Submitted on 13 May 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Mar 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Termination of appointment of John Miller Dunnet as a director on 14 April 2024
Submitted on 17 May 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Mar 2023
Repayment History
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