CALEDONIA POTATO HOLDINGS LTD

Company number SC089102

2 active persons with significant control / 0 active statements

Mr Gordon Charles Smillie (Active)

• Correspondence address: 26 York Place, Perth, Scotland, PH2 8EH
• Principal office address: 26 York Place, Perth, Scotland, PH2 8EH
• Notified on: 6 April 2016
• Date of birth: December 1951
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robert John Stewart Doig (Active)

• Correspondence address: Old Fargie Farm, Glenfarg, Perthshire, Scotland, PH2 9QF
• Principal office address: Old Fargie Farm, Glenfarg, Perthshire, Scotland, PH2 9QF
• Notified on: 6 April 2016
• Date of birth: January 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Caithness Potato Breeders Limited (Ceased)

• Correspondence address: 26 York Place, Perth, United Kingdom, PH2 8EH
• Principal office address: 26 York Place, Perth, United Kingdom, PH2 8EH
• Notified on: 6 April 2016
• Ceased on: 30 June 2020
• Governing law: Companies Act 2016
• Legal form: Limited Company
• Place registered: Scottish Companies Register
• Registration number: Sc082730
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%