Pandox Edinburgh Castle Limited
- Company number
- 15787042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2024
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINDBLOM, Anneli Elisabet, Ms. | Director | 18 Jun 2024 | |
| ANDERSSON, Karl Joakim | Director | 18 Jun 2024 | |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 18 Jun 2024 | |
| WILLIAMS, Bobby Lee | Director | 18 Jun 2024 | |
| ADRIAANSE, Wenda Margaretha | Director | 18 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pandox Uk Holdco 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Jun 2024 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
Connections
Owned by
Pandox Edinburgh Castle Limited → Pandox UK Holdco 3 Limited
Directors’ other companies
- ADRIAANSE, Wenda Margaretha - Director at Pandox Highlander Glasgow Opco Limited
- ADRIAANSE, Wenda Margaretha - Director at Sic Marketing Services (UK) Limited
- ADRIAANSE, Wenda Margaretha - Director at Masdar UK Offshore Wind Holding Limited
- ADRIAANSE, Wenda Margaretha - Director at MTP Land Limited
- ADRIAANSE, Wenda Margaretha - Director at Pandox Highlander Glasgow Propco Limited
- ADRIAANSE, Wenda Margaretha - Director at Llama Holdco Limited
- ADRIAANSE, Wenda Margaretha - Director at Llama Bidco Limited
- ADRIAANSE, Wenda Margaretha - Director at Llama Midco Limited
- ADRIAANSE, Wenda Margaretha - Director at MTP 3 Limited
- ADRIAANSE, Wenda Margaretha - Director at Art Group Services UK Limited
Registered address
719 companies are registered at this address - likely a registration agent.