Pacific Caledonian Properties Limited

Company Name	Pacific Caledonian Properties Limited
Company Status	Active
Company Number	SC095464
Category	Private Limited Company
Incorporation Date	9 October 1985(38 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Daren Clive Lowry
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(24 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Whitbread Directors 1 Limited (Corporation)
Date of Birth	July 1933 (Born 90 years ago)
Status	Current
Appointed	04 May 2004(18 years, 7 months after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	Whitbread Court Houghton Hall Business Park, Porz Avenue Dunstable Bedfordshire LU5 5XE

Director Name	Whitbread Directors 2 Limited (Corporation)
Date of Birth	June 1953 (Born 70 years ago)
Status	Current
Appointed	04 May 2004(18 years, 7 months after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	Whitbread Court Houghton Hall Business Park, Porz Avenue Dunstable Bedfordshire LU5 5XE

Secretary Name	Whitbread Secretaries Limited (Corporation)
Status	Current
Appointed	04 May 2004(18 years, 7 months after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	Whitbread Court Houghton Hall Business Park, Porz Avenue Dunstable Bedfordshire LU5 5XE

Director Name	Mr George Allan Swanson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 1990)
Role	Company Executive
Correspondence Address	Strathview Fintry Road Kippen Stirling FK8 3HL Scotland

Director Name	Donald Glennie Spence
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1990)
Role	Development Director
Correspondence Address	9 Brownside Road Cambuslang Glasgow Lanarkshire G72 8NL Scotland

Secretary Name	Alan McCulloch Irvine
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 1990)
Role	Company Director
Correspondence Address	14 Woodlands Crescent Eaglesham Glasgow Lanarkshire G76 0ND Scotland

Director Name	Mr Christopher James Wilkins
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1990(4 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 04 May 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Highfields House Gills Hill Lane Radlett Hertfordshire WD7 8DB

Director Name	Michael David Hampson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1990(4 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	58 Chestnut Avenue Esher Surrey KT10 8JF

Director Name	Mr Stephen John Charnock
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1990(4 years, 8 months after company formation)
Appointment Duration	1 week, 6 days (resigned 11 July 1990)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Broadwater Close Burwood Park Walton On Thames Surrey KT12 5DD

Secretary Name	Miss Maxine Frances Drabble
Nationality	British
Status	Resigned
Appointed	28 June 1990(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Croxted Road Dulwich London SE21 8NR

Secretary Name	Nicola Jane Fenton
Nationality	British
Status	Resigned
Appointed	10 February 1992(6 years, 4 months after company formation)
Appointment Duration	6 years (resigned 13 February 1998)
Role	Company Director
Correspondence Address	Flat 1 56 Rosslyn Hill Hampstead London NW3 1ND

Director Name	Mr Simon Charles Barratt
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(9 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 May 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Farmyard Pearson's Green Road Brenchley Kent TN12 7DE

Secretary Name	Maria Rita Buxton Smith
Nationality	British
Status	Resigned
Appointed	13 February 1998(12 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 September 2002)
Role	Company Director
Correspondence Address	83 Wordsworth Avenue Newport Pagnell Bucks MK16 8RH

Secretary Name	Elizabeth Anne Thorpe
Nationality	British
Status	Resigned
Appointed	25 September 2002(16 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	85 Silverdale Road Earley Reading Berkshire RG6 7NF

Director Name	Mr Russell William Fairhurst
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(17 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	37 Windermere Road Muswell Hill London N10 2RD

Secretary Name	Stuart William Weeks
Nationality	British
Status	Resigned
Appointed	02 February 2003(17 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	79a Clayton Road Chessington Surrey KT9 1NQ

Secretary Name	Daren Clive Lowry
Nationality	British
Status	Resigned
Appointed	30 January 2004(18 years, 3 months after company formation)
Appointment Duration	3 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	118 Bridport Way Braintree Essex CM7 9FJ

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Whitbread Group PLC 50.00% Ordinary
1 at £1	Whitbread Nominees LTD 50.00% Ordinary

Accounts

Latest Accounts	2 March 2023 (1 year, 1 month ago)
Next Accounts Due	1 December 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	1 March

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

5 June 1987	Delivered on: 25 June 1987 Satisfied on: 29 March 1990 Persons entitled: Whitbread and Company PLC Classification: And bond standard security Secured details: Â£160,000. Particulars: Lease of "oddfellows" 12/16 forrest road edinburgh (see page 2 of doc). Fully Satisfied
7 May 1987	Delivered on: 19 May 1987 Satisfied on: 29 March 1990 Persons entitled: Whitbread and Company PLC Classification: Standard security Secured details: Â£160,000 and all further sums due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

4 December 2023	Accounts for a dormant company made up to 2 March 2023 (1 page)
5 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
10 October 2022	Accounts for a dormant company made up to 3 March 2022 (1 page)
11 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
23 August 2021	Accounts for a dormant company made up to 25 February 2021 (1 page)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
18 February 2021	Accounts for a dormant company made up to 27 February 2020 (1 page)
9 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
13 August 2019	Accounts for a dormant company made up to 28 February 2019 (1 page)
9 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
13 November 2018	Accounts for a dormant company made up to 1 March 2018 (1 page)
12 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
1 June 2017	Accounts for a dormant company made up to 2 March 2017 (1 page)
1 June 2017	Accounts for a dormant company made up to 2 March 2017 (1 page)
14 November 2016	Accounts for a dormant company made up to 3 March 2016 (1 page)
14 November 2016	Accounts for a dormant company made up to 3 March 2016 (1 page)
10 August 2016	Auditor's resignation (1 page)
10 August 2016	Auditor's resignation (1 page)
20 July 2016	Confirmation statement made on 30 June 2016 with updates (22 pages)
20 July 2016	Confirmation statement made on 30 June 2016 with updates (22 pages)
29 November 2015	Accounts for a dormant company made up to 26 February 2015 (1 page)
29 November 2015	Accounts for a dormant company made up to 26 February 2015 (1 page)
10 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (4 pages)
10 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (4 pages)
26 November 2014	Accounts for a dormant company made up to 27 February 2014 (3 pages)
26 November 2014	Accounts for a dormant company made up to 27 February 2014 (3 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (4 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (4 pages)
17 April 2014	Registered office address changed from Oswalds of Edinburgh 24 Great King Street Edinburgh EH3 6QN on 17 April 2014 (2 pages)
17 April 2014	Registered office address changed from Oswalds of Edinburgh 24 Great King Street Edinburgh EH3 6QN on 17 April 2014 (2 pages)
13 November 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
13 November 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
16 November 2012	Accounts for a dormant company made up to 1 March 2012 (3 pages)
16 November 2012	Accounts for a dormant company made up to 1 March 2012 (3 pages)
16 November 2012	Accounts for a dormant company made up to 1 March 2012 (3 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
23 September 2011	Accounts for a dormant company made up to 3 March 2011 (3 pages)
23 September 2011	Accounts for a dormant company made up to 3 March 2011 (3 pages)
23 September 2011	Accounts for a dormant company made up to 3 March 2011 (3 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
26 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
26 January 2011	Statement of company's objects (2 pages)
26 January 2011	Statement of company's objects (2 pages)
26 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
24 November 2010	Accounts for a dormant company made up to 4 March 2010 (3 pages)
24 November 2010	Accounts for a dormant company made up to 4 March 2010 (3 pages)
24 November 2010	Accounts for a dormant company made up to 4 March 2010 (3 pages)
6 September 2010	Appointment of Daren Clive Lowry as a director (3 pages)
6 September 2010	Appointment of Daren Clive Lowry as a director (3 pages)
29 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
29 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
8 July 2009	Return made up to 30/06/09; full list of members (4 pages)
8 July 2009	Return made up to 30/06/09; full list of members (4 pages)
27 April 2009	Accounts for a dormant company made up to 26 February 2009 (1 page)
27 April 2009	Accounts for a dormant company made up to 26 February 2009 (1 page)
5 August 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
5 August 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
7 July 2008	Return made up to 30/06/08; full list of members (4 pages)
7 July 2008	Return made up to 30/06/08; full list of members (4 pages)
14 September 2007	Accounts for a dormant company made up to 1 March 2007 (1 page)
14 September 2007	Accounts for a dormant company made up to 1 March 2007 (1 page)
14 September 2007	Accounts for a dormant company made up to 1 March 2007 (1 page)
23 July 2007	Return made up to 30/06/07; full list of members (3 pages)
23 July 2007	Return made up to 30/06/07; full list of members (3 pages)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Secretary's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Secretary's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
21 July 2006	Accounts for a dormant company made up to 2 March 2006 (1 page)
21 July 2006	Accounts for a dormant company made up to 2 March 2006 (1 page)
21 July 2006	Accounts for a dormant company made up to 2 March 2006 (1 page)
20 July 2006	Return made up to 30/06/06; full list of members (5 pages)
20 July 2006	Return made up to 30/06/06; full list of members (5 pages)
22 July 2005	Return made up to 30/06/05; full list of members (5 pages)
22 July 2005	Return made up to 30/06/05; full list of members (5 pages)
5 July 2005	Accounts for a dormant company made up to 3 March 2005 (1 page)
5 July 2005	Accounts for a dormant company made up to 3 March 2005 (1 page)
5 July 2005	Accounts for a dormant company made up to 3 March 2005 (1 page)
16 May 2005	Secretary's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Secretary's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
3 May 2005	Director's particulars changed (1 page)
3 May 2005	Director's particulars changed (1 page)
19 July 2004	Return made up to 30/06/04; full list of members (3 pages)
19 July 2004	Return made up to 30/06/04; full list of members (3 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	Secretary resigned (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New secretary appointed (2 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	New secretary appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	Secretary resigned (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	New director appointed (2 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	Secretary resigned (1 page)
25 June 2004	Secretary resigned (1 page)
25 June 2004	Director resigned (1 page)
30 April 2004	Director's particulars changed (1 page)
30 April 2004	Director's particulars changed (1 page)
23 April 2004	Accounts for a dormant company made up to 4 March 2004 (1 page)
23 April 2004	Accounts for a dormant company made up to 4 March 2004 (1 page)
23 April 2004	Accounts for a dormant company made up to 4 March 2004 (1 page)
4 March 2004	Secretary resigned (1 page)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	New secretary appointed (2 pages)
7 January 2004	Secretary's particulars changed (1 page)
7 January 2004	Secretary's particulars changed (1 page)
28 August 2003	Return made up to 30/06/03; full list of members (7 pages)
28 August 2003	Return made up to 30/06/03; full list of members (7 pages)
3 June 2003	Accounts for a dormant company made up to 1 March 2003 (1 page)
3 June 2003	Accounts for a dormant company made up to 1 March 2003 (1 page)
3 June 2003	Accounts for a dormant company made up to 1 March 2003 (1 page)
18 February 2003	New director appointed (3 pages)
18 February 2003	Secretary resigned (1 page)
18 February 2003	Secretary resigned (1 page)
18 February 2003	New director appointed (3 pages)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	New secretary appointed (2 pages)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	New secretary appointed (2 pages)
16 December 2002	Accounts for a dormant company made up to 2 March 2002 (1 page)
16 December 2002	Accounts for a dormant company made up to 2 March 2002 (1 page)
16 December 2002	Accounts for a dormant company made up to 2 March 2002 (1 page)
16 July 2002	Return made up to 30/06/02; no change of members (5 pages)
16 July 2002	Return made up to 30/06/02; no change of members (5 pages)
10 December 2001	Full accounts made up to 3 March 2001 (11 pages)
10 December 2001	Full accounts made up to 3 March 2001 (11 pages)
10 December 2001	Full accounts made up to 3 March 2001 (11 pages)
13 July 2001	Return made up to 30/06/01; full list of members (5 pages)
13 July 2001	Return made up to 30/06/01; full list of members (5 pages)
6 November 2000	Full accounts made up to 4 March 2000 (12 pages)
6 November 2000	Full accounts made up to 4 March 2000 (12 pages)
6 November 2000	Full accounts made up to 4 March 2000 (12 pages)
26 July 2000	Return made up to 30/06/00; no change of members (7 pages)
26 July 2000	Return made up to 30/06/00; no change of members (7 pages)
8 May 2000	Secretary's particulars changed (1 page)
8 May 2000	Secretary's particulars changed (1 page)
14 July 1999	Return made up to 30/06/99; full list of members (5 pages)
14 July 1999	Return made up to 30/06/99; full list of members (5 pages)
9 April 1999	Accounts for a dormant company made up to 27 February 1999 (2 pages)
9 April 1999	Accounts for a dormant company made up to 27 February 1999 (2 pages)
7 July 1998	Return made up to 30/06/98; full list of members (6 pages)
7 July 1998	Return made up to 30/06/98; full list of members (6 pages)
8 April 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
8 April 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
24 February 1998	New secretary appointed (2 pages)
24 February 1998	New secretary appointed (2 pages)
19 February 1998	Secretary resigned (1 page)
19 February 1998	Secretary resigned (1 page)
4 September 1997	Return made up to 30/06/97; no change of members (5 pages)
4 September 1997	Return made up to 30/06/97; no change of members (5 pages)
2 June 1997	Accounts for a dormant company made up to 1 March 1997 (4 pages)
2 June 1997	Accounts for a dormant company made up to 1 March 1997 (4 pages)
2 June 1997	Accounts for a dormant company made up to 1 March 1997 (4 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
15 July 1996	Return made up to 30/06/96; no change of members (6 pages)
15 July 1996	Return made up to 30/06/96; no change of members (6 pages)
14 June 1996	Director's particulars changed (1 page)
14 June 1996	Director's particulars changed (1 page)
1 May 1996	Accounts for a dormant company made up to 2 March 1996 (4 pages)
1 May 1996	Accounts for a dormant company made up to 2 March 1996 (4 pages)
1 May 1996	Accounts for a dormant company made up to 2 March 1996 (4 pages)
14 August 1995	Return made up to 30/06/95; full list of members (14 pages)
14 August 1995	Return made up to 30/06/95; full list of members (14 pages)
25 May 1995	New director appointed (4 pages)
25 May 1995	New director appointed (4 pages)
22 May 1995	Accounts for a dormant company made up to 25 February 1995 (4 pages)
22 May 1995	Accounts for a dormant company made up to 25 February 1995 (4 pages)
30 March 1994	Accounts for a dormant company made up to 26 February 1994 (4 pages)
30 March 1994	Accounts for a dormant company made up to 26 February 1994 (4 pages)
20 September 1993	Accounts for a dormant company made up to 27 February 1993 (4 pages)
20 September 1993	Accounts for a dormant company made up to 27 February 1993 (4 pages)
19 February 1987	Articles of association (21 pages)
19 February 1987	Articles of association (21 pages)

Pacific Caledonian Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland