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Pandox Highlander Glasgow Propco Limited

Pandox Highlander Glasgow Propco Limited is an active company incorporated on 18 July 2018 with the registered office located in London, Greater London. Pandox Highlander Glasgow Propco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11471474
Private limited company
Age
7 years
Incorporated 18 July 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 18 Aug 2025 (20 days ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Apr 1979
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1984
Director • Swedish • Lives in Sweden • Born in Apr 1979
Director • Swedish • Lives in Sweden • Born in Nov 1967
Director • Dutch • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pandox Hatton Cross Propco Limited
Ms Anneli Elisabet Lindblom, Bobby Lee Williams, and 4 more are mutual people.
Active
Pandox Wonderwall Limited
Ms Anneli Elisabet Lindblom, Bobby Lee Williams, and 4 more are mutual people.
Active
Pandox Wonderwall Propco Limited
Ms Anneli Elisabet Lindblom, Bobby Lee Williams, and 3 more are mutual people.
Active
Pandox Heathrow T4 Propco Limited
Ms Anneli Elisabet Lindblom, Bobby Lee Williams, and 3 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited, , and 1 more are mutual people.
Active
Pandox London Bridge Limited
Wenda Margaretha Adriaanse, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Pandox Tower Bridge Limited
Wenda Margaretha Adriaanse, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Pandox Kensington Limited
Wenda Margaretha Adriaanse, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£54K
Decreased by £104K (-66%)
Turnover
£2.51M
Decreased by £189K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£57.17M
Increased by £5.06M (+10%)
Total Liabilities
-£65.08M
Increased by £15.58M (+31%)
Net Assets
-£7.91M
Decreased by £10.52M (-404%)
Debt Ratio (%)
114%
Increased by 18.84% (+20%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 2 Sep 2025
Registered Address Changed
20 Days Ago on 18 Aug 2025
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Csc Cls (Uk) Limited Details Changed
1 Month Ago on 21 Jul 2025
Ms. Anneli Elisabet Lindblom Details Changed
1 Month Ago on 17 Jul 2025
Pandox Akitebolag (Publ) (PSC) Details Changed
2 Months Ago on 19 Jun 2025
Registered Address Changed
8 Months Ago on 13 Dec 2024
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Mr Karl Joakim Andersson Details Changed
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 18 August 2025
Submitted on 18 Aug 2025
Change of details for Pandox Akitebolag (Publ) as a person with significant control on 19 June 2025
Submitted on 4 Aug 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 31 Jul 2025
Director's details changed for Ms. Anneli Elisabet Lindblom on 17 July 2025
Submitted on 31 Jul 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 31 Jul 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 7 Feb 2025
Registered office address changed from Intertrust Uk 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 13 December 2024
Submitted on 13 Dec 2024
Director's details changed for Mr Karl Joakim Andersson on 28 October 2024
Submitted on 19 Nov 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 19 Jul 2024
Repayment History
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