Pacific Caledonian Properties Limited, Edinburgh

Pacific Caledonian Properties Limited is a private limited company. Situated at 4Th Floor, 115 George Street, Edinburgh EH2 4JN, the aforementioned 38 years old company was incorporated on 1985-10-09 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in this business: Daren L. (appointed on 01 September 2010).
About
Name: Pacific Caledonian Properties Limited
Number: SC095464
Incorporation date: 1985-10-09
End of financial year: 01 March
 
Address: 4th Floor
115 George Street
Edinburgh
EH2 4JN
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Whitbread Group Plc
6 April 2016
Address Whitbread Court Porz Avenue, Dunstable, LU5 5XE, United Kingdom
Legal authority Companies Act
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 29423
Nature of control: 25-50% voting rights
25-50% shares
Whitbread Nominees Ltd
6 April 2016
Address Whitbread Court Porz Avenue, Dunstable, LU5 5XE, United Kingdom
Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2289106
Nature of control: 25-50% voting rights
25-50% shares

The target date for Pacific Caledonian Properties Limited confirmation statement filing is 2024-07-14. The last confirmation statement was submitted on 2023-06-30. The target date for the next annual accounts filing is 01 December 2023. Previous accounts filing was filed for the time up until 03 March 2022.

2 persons of significant control are reported in the Companies House, namely: Whitbread Group Plc has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Porz Avenue, LU5 5XE Dunstable. Whitbread Nominees Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Porz Avenue, LU5 5XE Dunstable.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 2023-03-02
filed on: 4th, December 2023 | accounts
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