Pandox Highlander Glasgow Propco Limited
- Company number
- 11471474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2018
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Pandox Highlander Holdco Limited (until 8 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Bobby Lee | Director | 25 Jan 2023 | |
| LINDBLOM, Anneli Elisabet, Ms. | Director | 5 Apr 2022 | |
| ADRIAANSE, Wenda Margaretha | Director | 31 Jul 2020 | |
| ANDERSSON, Karl Joakim | Director | 1 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sech Holding Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jul 2018 | 9 Jan 2019 |
| Pandox Akitebolag (Publ) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jul 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £2,508,468 | -£28,539,403 | £553,161 | 0 |
| 31 Dec 2024 | - | -£21,289,286 | £2,428,306 | 0 |
| 31 Dec 2023 | - | -£7,911,294 | £53,564 | 0 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
Connections
Controls
- Pandox Highlander Glasgow Opco Limited (11471650)
Directors’ other companies
- ADRIAANSE, Wenda Margaretha - Director at Llama Bidco Limited
- ADRIAANSE, Wenda Margaretha - Director at Llama Midco Limited
- ADRIAANSE, Wenda Margaretha - Director at Masdar UK Offshore Wind Holding Limited
- ADRIAANSE, Wenda Margaretha - Director at Pandox Edinburgh Castle Limited
- ADRIAANSE, Wenda Margaretha - Director at MTP 3 Limited
- ADRIAANSE, Wenda Margaretha - Director at MTP Land Limited
- ADRIAANSE, Wenda Margaretha - Director at Pandox Highlander Glasgow Opco Limited
- ADRIAANSE, Wenda Margaretha - Director at Llama Holdco Limited
- ADRIAANSE, Wenda Margaretha - Director at Sic Marketing Services (UK) Limited
- ADRIAANSE, Wenda Margaretha - Director at CSC Fiduciary Services (UK) Limited
Registered address
717 companies are registered at this address - likely a registration agent.