Filing status
- Accounts due
- 1 December 2026
- Last accounts
- 27 February 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Pacific Caledonian Properties Limited
- Incorporated
- 9 October 1985 (41 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 4th Floor115 George StreetEdinburghEH2 4JN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 29423
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 2289106
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Whitbread Group PLC Owns 75–100% of shares
Barcave Group Limited(the) Owns 75–100% of shares
Belgrave Hotel Ltd. Owns 75–100% of shares
Brewers Fayre Limited Owns 75–100% of shares
Brickwoods Limited Owns 75–100% of shares
Britannia Inns Limited Owns 75–100% of shares
Carpenters of Widnes Limited Owns 75–100% of shares
Cherwell Inns Limited Owns 75–100% of shares
Sun Taverns Limited Owns 75–100% of shares
Chiswell Overseas Limited Owns 75–100% of shares
Stoneshell Limited Owns 75–100% of shares
Chiswell Properties Limited Owns 75–100% of shares
Danesk Limited Owns 25–50% of shares
David Williams (Builth) Limited Owns 75–100% of shares
Dealend Limited Owns 75–100% of shares
Willhouse Limited Owns 25–50% of shares
Delamont Freres Limited Owns 75–100% of shares
Delaunay Freres Limited Owns 75–100% of shares
Dome Restaurants Limited Owns 75–100% of shares
Pacific Caledonian Properties Limited This company Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 26 September 2025 | Accounts for a dormant company | 27 February 2025 | ||
| 11 July 2025 | Confirmation statement with no updates | 30 June 2025 |
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