Caledonia Potato Holdings LTD
Company SC089102 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Robert John Stewart Doig Director · appointed 2006
- Fiona Fraser Doig Director · appointed 2024
Directors past 6 years
- Robert John Stewart Doig Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Robert John Stewart Doig Director · appointed 2006
- Fiona Fraser Doig Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Robert J S Doig Limited 2 shared directors
Connected through a shared director
- OLD Fargie Potato Breeding CO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC089102 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/1984 |
| Address | OLD FARGIE, GLENFARG, PERTH, PH2 9QF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robert John Stewart Doig
25-50% voting · notified 2016-04-06 - Gordon Charles Smillie ceased 2024-08-02
25-50% voting · notified 2016-04-06 - Robert J S Doig Limited
25-50% shares, 25-50% voting · notified 2024-08-02 - Caithness Potato Breeders Limited ceased 2020-06-30
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC662539
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01
Officers (12)
- Fiona Fraser Doig Director · appointed 2024
- Robert John Stewart Doig Director · appointed 2006
Show 10 former officers
- Fiona Kirsteen Blackie Smillie Director · appointed 2020 · resigned 2024
- Michael James Mcdiarmid Director · appointed 2012 · resigned 2021
- Gavin Bain Dunnett Director · appointed 2010 · resigned 2020
- Ian Paul Guindi Director · appointed 2006 · resigned 2020
- George Nicoll Director · appointed 2004 · resigned 2011
- Robert Doig Director · resigned 2006
- Gordon Charles Smillie Secretary · resigned 2020
- Joseph Ronald Mcarthur Director · resigned 2004
- Jack Dunnett Director · resigned 2010
- Marcel Robert Guindi Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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