PACIFIC CALEDONIAN PROPERTIES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
PACIFIC CALEDONIAN PROPERTIES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
PACIFIC CALEDONIAN PROPERTIES LIMITED was incorporated 38 years ago on 09/10/1985 and has the registered number: SC095464. The accounts status is DORMANT and accounts are next due on 01/12/2024.
PACIFIC CALEDONIAN PROPERTIES LIMITED was incorporated 38 years ago on 09/10/1985 and has the registered number: SC095464. The accounts status is DORMANT and accounts are next due on 01/12/2024.
PACIFIC CALEDONIAN PROPERTIES LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 3 | 02/03/2023 | 01/12/2024 |
Registered Office
4TH FLOOR
EDINBURGH
EH2 4JN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WHITBREAD DIRECTORS 2 LIMITED | Corporate Director | 2004-05-04 | CURRENT | ||
| WHITBREAD SECRETARIES LIMITED | Corporate Secretary | 2004-05-04 | CURRENT | ||
| DAREN CLIVE LOWRY | Jan 1970 | British | Director | 2010-09-01 | CURRENT |
| WHITBREAD DIRECTORS 1 LIMITED | Corporate Director | 2004-05-04 | CURRENT | ||
| MARIA RITA BUXTON SMITH | Secretary | 1998-02-13 UNTIL 2002-09-25 | RESIGNED | ||
| ELIZABETH ANNE THORPE | Apr 1953 | Secretary | 2002-09-25 UNTIL 2004-01-30 | RESIGNED | |
| MISS MAXINE FRANCES DRABBLE | British | Secretary | 1990-06-28 UNTIL 1992-02-10 | RESIGNED | |
| NICOLA JANE FENTON | Jun 1963 | Secretary | 1992-02-10 UNTIL 1998-02-13 | RESIGNED | |
| ALAN MCCULLOCH IRVINE | Secretary | RESIGNED | |||
| DAREN CLIVE LOWRY | Jan 1970 | British | Secretary | 2004-01-30 UNTIL 2004-05-04 | RESIGNED |
| STUART WILLIAM WEEKS | Mar 1978 | British | Secretary | 2003-02-02 UNTIL 2004-05-04 | RESIGNED |
| MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Director | 2003-01-22 UNTIL 2004-05-04 | RESIGNED |
| MR GEORGE ALLAN SWANSON | Jul 1950 | British | Director | RESIGNED | |
| DONALD GLENNIE SPENCE | Jun 1949 | British | Director | RESIGNED | |
| MICHAEL DAVID HAMPSON | May 1958 | British | Director | 1990-06-28 UNTIL 1997-02-28 | RESIGNED |
| MR CHRISTOPHER JAMES WILKINS | Apr 1946 | British | Director | 1990-06-28 UNTIL 2004-05-04 | RESIGNED |
| MR STEPHEN JOHN CHARNOCK | Feb 1956 | British | Director | 1990-06-28 UNTIL 1990-07-11 | RESIGNED |
| MR SIMON CHARLES BARRATT | Nov 1959 | British | Director | 1995-05-15 UNTIL 2004-05-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Whitbread Group Plc | 2016-04-06 | Dunstable |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Whitbread Nominees Ltd | 2016-04-06 | Dunstable |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |