# Pacific Caledonian Properties Limited

## Details

- **Company number:** [SC095464](https://find-and-update.company-information.service.gov.uk/company/SC095464)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Oct 1985
- **Registered office:** 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
- **Nature of business:** Non-trading company <span class="hidden">non trading</span>
- **Corporate group:** [Whitbread PLC](/group/442) (212 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATHILAKATH, Reshma Padmanabhan | director | 5 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Whitbread Group Plc | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Whitbread Nominees Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |




## Owned by

Pacific Caledonian Properties Limited → [Whitbread Group PLC](/company/00029423) → [Whitbread PLC](/company/04120344)




## Directors' other companies

- [MATHILAKATH, Reshma Padmanabhan](/person/5508573) - director at [Goodhews (Holdings) Limited](/company/01034422)
- [MATHILAKATH, Reshma Padmanabhan](/person/5508573) - director at [Whitbread Fremlins Limited](/company/00235222)
- [MATHILAKATH, Reshma Padmanabhan](/person/5508573) - director at [Percheron Properties Limited](/company/00407168)
- [MATHILAKATH, Reshma Padmanabhan](/person/5508573) - director at [Scorechance 17 Limited](/company/05349266)
- [MATHILAKATH, Reshma Padmanabhan](/person/5508573) - director at [The Four Seasons Hotel Investments Management Limited](/company/02047617)
- [MATHILAKATH, Reshma Padmanabhan](/person/5508573) - director at [Whitbread Sunderland Limited](/company/00048436)
- [MATHILAKATH, Reshma Padmanabhan](/person/5508573) - director at [Whitbread Developments Limited](/company/01044129)
- [MATHILAKATH, Reshma Padmanabhan](/person/5508573) - director at [Whitbread London Limited](/company/00054009)
- [MATHILAKATH, Reshma Padmanabhan](/person/5508573) - director at [Swift (Lurchrise) Limited](/company/02283225)
- [MATHILAKATH, Reshma Padmanabhan](/person/5508573) - director at [Raybain (Wine Bars) Limited](/company/01196743)



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