Pacific Caledonian Properties Limited
SC095464
Notable Risks
- Confirmation statement overdue (-10)
Details
Compliance
Last accounts
27/02/2025
dormant
Next accounts due
01/12/2026
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
Industry
Officers
director · Since 04/05/2004
CORPORATE DIRECTOR
BRITISH · Age 73
Also on 126 other boards
director · Since 04/05/2004
CORPORATE DIRECTOR
BRITISH · Age 93
Also on 126 other boards
director · Since 01/09/2010
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 56
Also on 206 other boards
Miss Reshma Padmanabhan Mathilakath
director · Since 05/06/2026
INDIAN · ENGLAND · Age 37
Former
secretary · Resigned 28/06/1990
director · Resigned 28/06/1990
director · Resigned 11/07/1990
director · Resigned 31/07/1990
secretary · Resigned 10/02/1992
director · Resigned 28/02/1997
secretary · Resigned 13/02/1998
secretary · Resigned 25/09/2002
secretary · Resigned 30/01/2004
director · Resigned 04/05/2004
director · Resigned 04/05/2004
director · Resigned 04/05/2004
secretary · Resigned 04/05/2004
secretary · Resigned 04/05/2004
director · Resigned 05/06/2026
Persons with Significant Control
Whitbread Group Plc
Whitbread Court, Porz Avenue, Dunstable, LU5 5XE
Reg: 29423 · Companies House · Public Limited Company
Notified 06/04/2016
Whitbread Nominees Ltd
Whitbread Court, Porz Avenue, Dunstable, LU5 5XE
Reg: 2289106 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
4TH FLOOR
EDINBURGH