PACIFIC CALEDONIAN PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pacific Caledonian Properties Limited. The company was founded 39 years ago and was given the registration number SC095464. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, 115 George Street, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	PACIFIC CALEDONIAN PROPERTIES LIMITED
Company Number	:	SC095464
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 October 1985
End of financial year	:	02 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	4th Floor, 115 George Street, Edinburgh, EH2 4JN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE	Corporate Secretary	04 May 2004	Active
4th Floor, 115 George Street, Edinburgh, EH2 4JN	Director	01 September 2010	Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE	Corporate Director	04 May 2004	Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE	Corporate Director	04 May 2004	Active
83 Wordsworth Avenue, Newport Pagnell, MK16 8RH	Secretary	13 February 1998	Active
110 Croxted Road, Dulwich, London, SE21 8NR	Secretary	28 June 1990	Active
Flat 1, 56 Rosslyn Hill, Hampstead, NW3 1ND	Secretary	10 February 1992	Active
14 Woodlands Crescent, Eaglesham, Glasgow, G76 0ND	Secretary	-	Active
118 Bridport Way, Braintree, CM7 9FJ	Secretary	30 January 2004	Active
85 Silverdale Road, Earley, Reading, RG6 7NF	Secretary	25 September 2002	Active
79a Clayton Road, Chessington, KT9 1NQ	Secretary	02 February 2003	Active
The Farmyard, Pearson's Green Road, Brenchley, TN12 7DE	Director	15 May 1995	Active
35 Broadwater Close, Burwood Park, Walton On Thames, KT12 5DD	Director	28 June 1990	Active
37 Windermere Road, Muswell Hill, London, N10 2RD	Director	22 January 2003	Active
58 Chestnut Avenue, Esher, KT10 8JF	Director	28 June 1990	Active
9 Brownside Road, Cambuslang, Glasgow, G72 8NL	Director	-	Active
Strathview, Fintry Road, Kippen, FK8 3HL	Director	-	Active
Highfields House Gills Hill Lane, Radlett, WD7 8DB	Director	28 June 1990	Active

People with Significant Control

Whitbread Group Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Whitbread Court, Porz Avenue, Dunstable, United Kingdom, LU5 5XE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Whitbread Nominees Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Whitbread Court, Porz Avenue, Dunstable, United Kingdom, LU5 5XE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PACIFIC CALEDONIAN PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement