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Companies/SC089102

Caledonia Potato Holdings Ltd

Private Limited Company · Perth

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-02 · No cessation recorded

Source record 112493004
RD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106865815
Show 2 ceased records
GS
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-08-02

Source record 106865811
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-06-30

Source record 106866117

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
FD
Fiona DoigCurrent director
Appointed 2024-08-02 · 2 yrs · Company Director
+1 other
RD
Robert DoigCurrent director
Appointed 2006-03-24 · 20 yrs · Company Director
+3 others
Show 11 historical appointments
FS
Fiona SmillieResigned director
Resigned 2020-06-30 · 4 yrs · Director
MM
Michael McdiarmidResigned director
Resigned 2012-07-01 · 9 yrs · Farmer
GD
Gavin DunnettResigned director
Resigned 2010-07-01 · 9 yrs · Director
IG
Ian GuindiResigned director
Resigned 2006-03-24 · 14 yrs · Company Director
GN
George NicollResigned director
Resigned 2004-06-30 · 7 yrs · Potato Grower & Merchant
JD
Jack DunnettResigned director
Resigned 1990-12-21 · 19 yrs · Director
GS
Gordon SmillieResigned directorResigned secretary
Resigned 1990-12-21 · 29 yrs · Potato Merchant
RD
Robert DoigResigned director
Resigned 1990-12-21 · 15 yrs · Director
MG
Marcel GuindiResigned director
Resigned 1990-12-21 · 12 yrs · Director
JM
Joseph McarthurResigned director
Resigned 1990-12-21 · 13 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active