Pacific Caledonian Properties Limited

SC095464

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, EDINBURGH, EH2 4JN

Incorporated 09/10/1985

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

74990

Non-trading company

Officers

Whitbread Secretaries Limited

secretary · Since 04/05/2004

BRITISH

Also on 149 other boards

Whitbread Directors 1 Limited

director · Since 04/05/2004

CORPORATE DIRECTOR

BRITISH · Age 92

Also on 126 other boards

Whitbread Directors 2 Limited

director · Since 04/05/2004

CORPORATE DIRECTOR

BRITISH · Age 73

Also on 126 other boards

Mr Daren Clive Lowry

director · Since 01/09/2010

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 56

Also on 206 other boards

Persons with Significant Control

Whitbread Group Plc

25–50% shares

25–50% votes

Whitbread Court, Porz Avenue, Dunstable, LU5 5XE

Reg: 29423 · Companies House · Public Limited Company

Notified 06/04/2016

Whitbread Nominees Ltd

25–50% shares

25–50% votes

Whitbread Court, Porz Avenue, Dunstable, LU5 5XE

Reg: 2289106 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

WHITBREAD AND COMPANY PLC

Created 05/06/1987Registered 25/06/1987Satisfied 29/03/1990

charge

satisfied

WHITBREAD AND COMPANY PLC

Created 07/05/1987Registered 19/05/1987Satisfied 29/03/1990