Ltd Facts The UK company register, as filed

Register entry · No. SC095464

PACIFIC CALEDONIAN PROPERTIES LIMITED

Active Private Limited Company Incorporated 9 Oct 1985

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 1 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Oct 1985 (41 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    1 Dec 2026
    Last made up to
    27 Feb 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Jul 2027
    Last made up to
    30 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. PACIFIC CALEDONIAN PROPERTIES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
WHITBREAD DIRECTORS 2 LIMITED Corporate director 4 May 2004 — —
WHITBREAD DIRECTORS 1 LIMITED Corporate director 4 May 2004 — —
WHITBREAD SECRETARIES LIMITED Corporate secretary 4 May 2004 — —
Reshma Padmanabhan Mathilakath Director 5 Jun 2026 — October 1988 Indian · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Whitbread Nominees Ltd company · 2289106 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —
Whitbread Group Plc company · 29423 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PACIFIC CALEDONIAN PROPERTIES LIMITED still trading?

The register shows PACIFIC CALEDONIAN PROPERTIES LIMITED as active.

What does PACIFIC CALEDONIAN PROPERTIES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was PACIFIC CALEDONIAN PROPERTIES LIMITED set up?

It was incorporated on 9 October 1985.

When are PACIFIC CALEDONIAN PROPERTIES LIMITED's accounts due?

Next accounts are due by 1 December 2026. The last accounts were made up to 27 February 2025.

When is PACIFIC CALEDONIAN PROPERTIES LIMITED's next confirmation statement due?

By 14 July 2027.

Who runs PACIFIC CALEDONIAN PROPERTIES LIMITED?

PACIFIC CALEDONIAN PROPERTIES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02062975 BLACK LANE COLLIERY COMPANY LIMITED Active Private Limited Company Inc. 9 Oct 1986 74990 · Non-trading company
  2. 02062938 MOOR MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 9 Oct 1986 74990 · Non-trading company
  3. 02062290 60 SHOOTERS HILL ROAD MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 7 Oct 1986 74990 · Non-trading company
  4. 02061903 CARRINGTON PROPERTIES (DERBY) LIMITED Active Private Limited Company Inc. 7 Oct 1986 74990 · Non-Trading Company
  5. 02061769 CRAVEN KEILLER Active Private Unlimited Company Inc. 6 Oct 1986 74990 · Non-Trading Company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House