PANDOX BATH LIMITED

active Company number SC080815

Private Limited by Shares · Incorporated on 11th Nov 1982

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SIC code: 55100
Registered office: Glasgow, G2 1BP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PANDOX BATH LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 11th Nov 1982 and is currently showing its status as 'Active'. The company's stated activity is Hotels and similar accommodation.

5 Directors View directors

1746 Companies at address View all 5869 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

55100 — Hotels and similar accommodation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CSC CLS (UK) LIMITED	Corporate secretary	23rd Sep 2022	This company	Not recorded	View profile
Wenda Adriaanse	Director	23rd Sep 2022		Dutch	View profile
Anneli Lindblom	Director	23rd Sep 2022		Swedish	View profile
Soren Torner	Director	23rd Sep 2022		Swedish	View profile
Bobby Williams	Director	25th Jan 2023		British	View profile
Pandox Uk Holdco Limited	Corporate PSC	10th May 2024	—	—	View profile
Dragonglass Bidco Ltd (ceased)	Corporate PSC	29th Mar 2018	—	—	View profile
Pandox Ab (ceased)	Corporate PSC	23rd Sep 2022	—	—	View profile
Park Uk Holding Limited (ceased)	Corporate PSC	9th Sep 2016	—	—	View profile
Situs Asset Management Limited (As Security Agent) (ceased)	Corporate PSC	22nd May 2018	—	—	View profile
Barry Sternlicht (ceased)	PSC	22nd May 2018	—	American	View profile

Other companies at this address

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OBUK SERVICES LTD	SC901129	1st Sep 2026	active
YEATS COMMERCIAL ADVISORY LTD	SC900739	28th Aug 2026	active
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SPONSORLYAI LTD	SC899167	14th Aug 2026	active

Showing the latest 5 of 1,745 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Nov 1982
Company type: Private Limited by Shares
SIC code: 55100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Nov 1982 Company incorporated
11th Aug 1988 Nicholas Holmes appointed as Director
30th Jun 1991 Ronald Allison resigned as Director
4th Dec 1991 William Hislop resigned as Director
4th Dec 1991 Nicholas Holmes resigned as Director
4th Sep 1992 Christopher Gordon resigned as Director
4th Sep 1992 David Davis appointed as Director
4th Sep 1992 Robin Binks appointed as Director
4th Sep 1992 Stephen Cutler appointed as Director
31st Oct 1992 David Davis resigned as Director
5th Mar 1993 IAIN SMITH & COMPANY resigned as Corporate nominee secretary
5th Mar 1993 Robin Binks resigned as Director
5th Mar 1993 Brian Martin appointed as Secretary
8th Oct 1993 Stephen Cutler resigned as Director
30th Dec 1995 Brian Martin resigned as Secretary
30th Dec 1995 Khosrow Tahmasebi appointed as Secretary
12th Mar 1996 Ronald Chisman appointed as Director
12th Mar 1996 Khosrow Tahmasebi resigned as Secretary
12th Mar 1996 William Mackay appointed as Secretary
4th May 1999 Anthony Harris appointed as Director
4th May 1999 Paul Harvey appointed as Director
1st Jun 1999 William Mackay resigned as Secretary
1st Jun 1999 Barbara Hughes appointed as Secretary
31st Aug 1999 Ronald Chisman resigned as Director
6th Sep 1999 Peter Gosling appointed as Director
6th Sep 1999 Desmond Taljaard appointed as Director
25th Jul 2000 Anthony Harris resigned as Director
25th Jul 2000 Grant Hearn appointed as Director
4th Jun 2001 LADBROKE CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
4th Jun 2001 Barbara Hughes resigned as Secretary
30th Jul 2001 Ian Hughes-Rixham appointed as Director
30th Sep 2001 Peter Gosling resigned as Director
12th Oct 2001 Paul Harvey resigned as Director
31st Jan 2003 Grant Hearn resigned as Director
6th May 2003 Adrian Bradley appointed as Director
6th May 2003 Desmond Taljaard resigned as Director
22nd Oct 2004 Ian Hughes-Rixham resigned as Director
22nd Oct 2004 Hugh Taylor appointed as Director
1st Jul 2005 Howard Friedman appointed as Director
23rd Feb 2006 LADBROKE CORPORATE SECRETARIES LIMITED resigned as Corporate secretary
23rd Feb 2006 Brian Wilson appointed as Secretary
10th Jan 2007 Howard Friedman resigned as Director
1st Nov 2007 HLT SECRETARY LIMITED appointed as Corporate secretary
1st Nov 2007 Brian Wilson resigned as Secretary
31st Dec 2007 Hugh Taylor resigned as Director
23rd Jan 2009 Adrian Bradley resigned as Director
23rd Jan 2009 Andrew Hughes appointed as Director
31st Dec 2010 Andrew Hughes resigned as Director
1st Jul 2011 James Percival appointed as Director
16th Jun 2014 Stuart Beasley appointed as Director
9th Sep 2016 Park Uk Holding Limited appointed as Corporate PSC
11th Oct 2016 HLT SECRETARY LIMITED resigned as Corporate secretary
11th Oct 2016 Stuart Beasley resigned as Director
11th Oct 2016 Sean Dell'Orto appointed as Director
11th Oct 2016 Thomas Morey appointed as Secretary
11th Oct 2016 James Percival resigned as Director
22nd Feb 2018 LONDON REGISTRARS LTD appointed as Corporate secretary
22nd Feb 2018 Sean Dell'Orto resigned as Director
22nd Feb 2018 Sarah Broughton appointed as Director
22nd Feb 2018 Thomas Morey resigned as Secretary
22nd Feb 2018 Thomas Tolley appointed as Director
22nd Feb 2018 Nicholas Chadwick appointed as Director
29th Mar 2018 Dragonglass Bidco Ltd appointed as Corporate PSC
29th Mar 2018 Park Uk Holding Limited ceased to be a Corporate PSC
22nd May 2018 Dragonglass Bidco Ltd ceased to be a Corporate PSC
22nd May 2018 Situs Asset Management Limited (As Security Agent) appointed as Corporate PSC
22nd May 2018 Situs Asset Management Limited (As Security Agent) ceased to be a Corporate PSC
22nd May 2018 Barry Sternlicht appointed as PSC
23rd Nov 2020 Sarah Broughton resigned as Director
23rd Sep 2022 LONDON REGISTRARS LTD resigned as Corporate secretary
23rd Sep 2022 Thomas Tolley resigned as Director
23rd Sep 2022 CSC CLS (UK) LIMITED appointed as Corporate secretary
23rd Sep 2022 Nicholas Chadwick resigned as Director
23rd Sep 2022 Wenda Adriaanse appointed as Director
23rd Sep 2022 Daniel Jaffe appointed as Director
23rd Sep 2022 Soren Torner appointed as Director
23rd Sep 2022 Anneli Lindblom appointed as Director
23rd Sep 2022 Pandox Ab appointed as Corporate PSC
23rd Sep 2022 Barry Sternlicht ceased to be a PSC
25th Jan 2023 Daniel Jaffe resigned as Director
25th Jan 2023 Bobby Williams appointed as Director
10th May 2024 Pandox Uk Holdco Limited appointed as Corporate PSC
10th May 2024 Pandox Ab ceased to be a Corporate PSC
4th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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