CAITHNESS POTATO BREEDERS LIMITED

CAITHNESS POTATO BREEDERS LIMITED is an active private limited company, incorporated on 19 April 1983. The nature of the business is Growing of vegetables and melons, roots and tubers. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CAITHNESS POTATO BREEDERS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4AN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/01/2025
Last Made Up Date	20/12/2023

Return

Next Due Date	18/01/2017
Last Made Up Date	21/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01130 - Growing of vegetables and melons, roots and tubers

Company Name History

From incorporation onwards:

CAITHNESS POTATO BREEDERS LIMITED

Directors

(The company's officers)

MRS CATRIONA JEAN BAILEY

(~62 year old British national)

CROMES BARN, FOULSHAM, WOOD NORTON, DEREHAM, NORFOLK, NR20 5BG

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/08/1999

DR JOHN MILLER DUNNET

(~95 year old British national)

CLEVNAGREEN-SKIRZA, FRESWICK, CAITHNESS, KW1 4XX

Current Director
Gives occupation as POTATO BREEDER
Usually resident in SCOTLAND

Appointed on 31/12/1988

MR IAN PAUL GUINDI

(~59 year old British national)

3 BASEVI WAY, LONDON, SE8 3JU

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/1995

DOMINIC ANDREW GUNDI

(~55 year old British national)

74 SAINT JOSEPHS VALE, LONDON, SE3 0XG

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 03/06/2005

MR DOMINIC ANDREW GUINDI

(~55 year old British national)

74 SAINT JOSEPHS VALE, LONDON, SE3 0XG

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/07/1992

Shareholders

(Persons of Significant Control)

Mr John Miller Dunnett

(~95 year old British national)

5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CAITHNESS VARIETIES LIMITED

MRS CATRIONA JEAN BAILEY
DR JOHN MILLER DUNNET

CALEDONIA POTATO HOLDINGS LTD

MR IAN PAUL GUINDI

GLOBAL CROPS LTD

MRS CATRIONA JEAN BAILEY
MR DOMINIC ANDREW GUINDI
MR IAN PAUL GUINDI

GLOBELY CROPS LIMITED

MR DOMINIC ANDREW GUINDI
MR IAN PAUL GUINDI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)