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Pandox Highlander Glasgow Opco Limited

Pandox Highlander Glasgow Opco Limited is an active company incorporated on 18 July 2018 with the registered office located in London, Greater London. Pandox Highlander Glasgow Opco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11471650
Private limited company
Age
7 years
Incorporated 18 July 2018
Size
Unreported
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
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 (11 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 18 Aug 2025 (2 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Nov 1967
Director • British • Lives in UK • Born in Jun 1971
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1984
Director • Swedish • Lives in Sweden • Born in Aug 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Active
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Active
Pandox Birmingham Propco Limited
Soren Jonas Torner, Ms Anneli Elisabet Lindblom, and 3 more are mutual people.
Active
Pandox Manchester Propco Limited
Soren Jonas Torner, Ms Anneli Elisabet Lindblom, and 3 more are mutual people.
Active
Pandox Glasgow Propco Limited
Soren Jonas Torner, Ms Anneli Elisabet Lindblom, and 3 more are mutual people.
Active
Pandox Thistle Limited
Wenda Margaretha Adriaanse, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Pandox Bath Limited
Wenda Margaretha Adriaanse, Soren Jonas Torner, and 3 more are mutual people.
Active
Pandox Leeds City Centre Limited
Wenda Margaretha Adriaanse, Soren Jonas Torner, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.49M
Increased by £39K (+3%)
Turnover
£13.56M
Increased by £3.68M (+37%)
Employees
114
Increased by 5 (+5%)
Total Assets
£4.2M
Decreased by £718K (-15%)
Total Liabilities
-£12.47M
Increased by £2.33M (+23%)
Net Assets
-£8.27M
Decreased by £3.04M (+58%)
Debt Ratio (%)
297%
Increased by 90.62% (+44%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Mr Bobby Lee Williams Details Changed
3 Months Ago on 21 Jul 2025
Ms Wenda Margaretha Adriaanse Details Changed
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Ms. Anneli Elisabet Lindblom Details Changed
3 Months Ago on 17 Jul 2025
Registered Address Changed
7 Months Ago on 11 Mar 2025
Pandox Highlander Holdco Limited (PSC) Details Changed
1 Year 3 Months Ago on 8 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
Submitted on 18 Sep 2025
Director's details changed for Mr Bobby Lee Williams on 21 July 2025
Submitted on 18 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
Confirmation statement made on 17 July 2025 with no updates
Submitted on 31 Jul 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 31 Jul 2025
Director's details changed for Ms. Anneli Elisabet Lindblom on 17 July 2025
Submitted on 31 Jul 2025
Change of details for Pandox Highlander Holdco Limited as a person with significant control on 8 July 2024
Submitted on 31 Jul 2025
Registered office address changed from Byfield House Town Green Great Ellingham Attleborough NR17 1LP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 11 March 2025
Submitted on 11 Mar 2025
Repayment History
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