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Home > Scotland > CAITHNESS POTATO BREEDERS LIMITED
Company Information for

CAITHNESS POTATO BREEDERS LIMITED

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN,
Company Registration Number
SC082730
Private Limited Company
Active

Company Overview

About Caithness Potato Breeders Ltd
CAITHNESS POTATO BREEDERS LIMITED was founded on 1983-04-19 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Caithness Potato Breeders Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAITHNESS POTATO BREEDERS LIMITED
 
Legal Registered Office
5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
Other companies in KW1
 
Filing Information
SELECT URL FROM datalog_liquidata_map WHERE CompanyNumber='SC082730'
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Company Number SC082730
Company ID Number SC082730
Date formed 1983-04-19
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB396904406  
Last Datalog update: 2025-06-05 15:30:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAITHNESS POTATO BREEDERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AAA BUSINESS SOLUTIONS LIMITED   GREENBANK ACCOUNTANCY SERVICES LIMITED   GREENBANK ACCOUNTANTS LIMITED   GREENBANK ASSET MANAGEMENT LIMITED   SUTHERLAND BLACK (SCOTLAND) LTD   WARDLE BUSINESS SOLUTIONS LIMITED
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Company Officers of CAITHNESS POTATO BREEDERS LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC ANDREW GUINDI
 Company Secretary 1992-07-22
CATRIONA JEAN BAILEY
 Director 1999-08-16
JOHN MILLER DUNNET
 Director 1988-12-31
IAN PAUL GUINDI
 Director 1995-07-01
DOMINIC ANDREW GUNDI
 Director 2005-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARCEL ROBERT GUINDI
 Director 1988-12-31 2003-12-03
EVELYN MUNRO DUNNET
 Director 1988-12-31 1998-01-01
BRIAN LESLIE HONESS
 Director 1988-12-31 1992-08-22
COLIN THOMAS BARBER
 Company Secretary 1988-12-31 1992-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC ANDREW GUINDI GLOBELY CROPS LIMITED Company Secretary 2004-09-27 CURRENT 1991-05-01 Active
CATRIONA JEAN BAILEY CAITHNESS VARIETIES LIMITED Director 2001-07-17 CURRENT 2001-07-17 Active
JOHN MILLER DUNNET CAITHNESS VARIETIES LIMITED Director 2001-07-17 CURRENT 2001-07-17 Active
IAN PAUL GUINDI CALEDONIA POTATO HOLDINGS LTD Director 2006-03-24 CURRENT 1984-07-31 Active
IAN PAUL GUINDI GUINDI & CO. LTD Director 1999-10-12 CURRENT 1999-10-12 Liquidation
IAN PAUL GUINDI GLOBELY CROPS LIMITED Director 1995-01-03 CURRENT 1991-05-01 Active
IAN PAUL GUINDI GLOBAL CROPS LTD Director 1995-01-03 CURRENT 1993-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-0731/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-30CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES
2024-08-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/22 FROM Edinburgh (Central) Office 101 Rose Street South Lane Edinburgh EH2 3JG Scotland
2022-05-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25REGISTERED OFFICE CHANGED ON 25/01/22 FROM Clevnagreen Freswick Caithness Wick KW1 4XX Scotland
2022-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/22 FROM Clevnagreen Freswick Caithness Wick KW1 4XX Scotland
2021-12-29CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-06-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/20 FROM 1/13 King James Vi Business Centre Friarton Road Perth PH2 8DY Scotland
2019-04-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-03-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/18 FROM 26 York Place Perth PH2 8EH
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-04-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 24
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-04-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 24
2016-01-05AR0121/12/15 ANNUAL RETURN FULL LIST
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/15 FROM Clevnagreen Skirza Freswick Caithness KW1 4XX
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 24
2015-03-11AR0121/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 24
2013-12-24AR0121/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0121/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0121/12/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0121/12/10 ANNUAL RETURN FULL LIST
2010-04-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0121/12/09 ANNUAL RETURN FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ANDREW GUNDI / 01/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL GUINDI / 01/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MILLER DUNNET / 01/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA JEAN BAILEY / 01/01/2010
2009-11-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-21363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-08363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-22363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-10288aNEW DIRECTOR APPOINTED
2005-02-16363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-19363(288)DIRECTOR RESIGNED
2004-03-19363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-14363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-05363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-07225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
2001-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-07363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-15AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
2000-02-28410(Scot)PARTIC OF MORT/CHARGE *****
2000-01-19363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-10-04288aNEW DIRECTOR APPOINTED
1999-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-18363(288)DIRECTOR RESIGNED
1998-12-18363sRETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1998-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-26363sRETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
1997-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-03-25363sRETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
1996-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-18363sRETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
1996-01-18288NEW DIRECTOR APPOINTED
1995-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-12363sRETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
1995-01-12363(288)DIRECTOR RESIGNED
1994-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-07363sRETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
1993-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-04363sRETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS
1992-08-10363sRETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS
1992-07-23288NEW SECRETARY APPOINTED
1992-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-01-21363aRETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01130 - Growing of vegetables and melons, roots and tubers




Licences & Regulatory approval
We could not find any licences issued to CAITHNESS POTATO BREEDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAITHNESS POTATO BREEDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-02-28 Outstanding THE SECRETARY OF STATE FOR HEALTH
Creditors
Creditors Due Within One Year 2012-01-01 £ 278,112

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAITHNESS POTATO BREEDERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 24
Cash Bank In Hand 2012-01-01 £ 156,463
Current Assets 2012-01-01 £ 479,676
Debtors 2012-01-01 £ 323,213
Fixed Assets 2012-01-01 £ 40,000
Shareholder Funds 2012-01-01 £ 235,992

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAITHNESS POTATO BREEDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAITHNESS POTATO BREEDERS LIMITED
Trademarks
We have not found any records of CAITHNESS POTATO BREEDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAITHNESS POTATO BREEDERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01130 - Growing of vegetables and melons, roots and tubers) as CAITHNESS POTATO BREEDERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAITHNESS POTATO BREEDERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAITHNESS POTATO BREEDERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAITHNESS POTATO BREEDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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