# Pandox Highlander Glasgow Propco Limited

## Details

- **Company number:** [11471474](https://find-and-update.company-information.service.gov.uk/company/11471474)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2018
- **Registered office:** C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 |




## Controls

- [Pandox Highlander Glasgow Opco Limited](/company/11471650) (11471650)



## Directors' other companies

- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [Llama Midco Limited](/company/15785979)
- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [Masdar UK Offshore Wind Holding Limited](/company/14992121)
- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [Pandox Edinburgh Castle Limited](/company/15787042)
- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [MTP 3 Limited](/company/16565636)
- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [MTP Land Limited](/company/16565635)
- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [Pandox Highlander Glasgow Opco Limited](/company/11471650)
- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [Llama Holdco Limited](/company/15851689)
- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [Sic Marketing Services (UK) Limited](/company/08583618)
- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [Art Group Services UK Limited](/company/15033607)
- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [Llama Bidco Limited](/company/15786333)



## Registered address

719 companies are registered at this address - likely a registration agent.