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Caledonia Potato Holdings Ltd

Caledonia Potato Holdings Ltd is an active company incorporated on 31 July 1984 with the registered office located in Perth, Perth and Kinross. Caledonia Potato Holdings Ltd was registered 41 years ago.
Status
Active
Active since incorporation
Company No
SC089102
Private limited company
Scottish Company
Age
41 years
Incorporated 31 July 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Old Fargie
Glenfarg
Perth
PH2 9QF
Scotland
Address changed on 14 Dec 2023 (1 year 8 months ago)
Previous address was 1/13 King James Vi Business Centre Friarton Road Perth PH2 8DY Scotland
Telephone
+31527-611267
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1964
Director • British • Lives in Scotland • Born in Feb 1965
Director • British • Lives in Scotland • Born in May 1954
Robert J S Doig Limited
PSC
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Mutual Companies
Robert J S Doig Limited
Robert John Stewart Doig is a mutual person.
Active
OLD Fargie Potato Breeding Co Limited
Robert John Stewart Doig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.06M
Increased by £421.63K (+66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.59M
Increased by £106.17K (+7%)
Total Liabilities
-£107.28K
Increased by £73.37K (+216%)
Net Assets
£1.48M
Increased by £32.81K (+2%)
Debt Ratio (%)
7%
Increased by 4.46% (+195%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Robert J S Doig Limited (PSC) Appointed
1 Year 1 Month Ago on 2 Aug 2024
Mrs Fiona Fraser Doig Appointed
1 Year 1 Month Ago on 2 Aug 2024
Gordon Charles Smillie (PSC) Resigned
1 Year 1 Month Ago on 2 Aug 2024
Fiona Kirsteen Blackie Smillie Resigned
1 Year 1 Month Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Feb 2025
Confirmation statement made on 30 December 2024 with updates
Submitted on 30 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 13 Dec 2024
Notification of Robert J S Doig Limited as a person with significant control on 2 August 2024
Submitted on 19 Aug 2024
Resolutions
Submitted on 19 Aug 2024
Memorandum and Articles of Association
Submitted on 19 Aug 2024
Termination of appointment of Fiona Kirsteen Blackie Smillie as a director on 2 August 2024
Submitted on 19 Aug 2024
Appointment of Mrs Fiona Fraser Doig as a director on 2 August 2024
Submitted on 19 Aug 2024
Change of share class name or designation
Submitted on 19 Aug 2024
Cessation of Gordon Charles Smillie as a person with significant control on 2 August 2024
Submitted on 19 Aug 2024
Repayment History
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