Pandox Highlander Glasgow Opco Limited

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Company number
11471650
Status
Active
Registered address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5hu
Incorporated
18 July 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Csc Cls (Uk) Limited
    Corporate Secretary
    Appointed: 2020-01-01
    • CSC CLS (UK) LIMITED — Officer, appointed 2024-11-21
    • CSC CLS (UK) LIMITED — Officer, appointed 2024-11-15
    • CSC CLS (UK) LIMITED — Officer, appointed 2024-11-14
  • Adriaanse, Wenda Margaretha
    Director
    Nationality: Dutch · Residence: United Kingdom · Appointed: 2020-07-31
    • Wenda Margaretha ADRIAANSE — Officer, appointed 2026-01-29
    • Wenda Margaretha ADRIAANSE — Officer, appointed 2025-12-16
    • Wenda Margaretha ADRIAANSE — Officer, appointed 2025-12-16
  • Lindblom, Anneli Elisabet, Ms.
    Director
    Nationality: Swedish · Residence: Sweden · Appointed: 2022-04-05
    • Anneli Elisabet LINDBLOM — Officer, appointed 2025-12-16
    • Anneli Elisabet LINDBLOM — Officer, appointed 2025-12-16
    • Anneli Elisabet LINDBLOM — Officer, appointed 2022-09-23
  • Torner, Soren Jonas
    Director
    Nationality: Swedish · Residence: Sweden · Appointed: 2019-11-01
    • Soren Jonas TORNER — Officer, appointed 2025-12-16
    • Soren Jonas TORNER — Officer, appointed 2025-12-16
    • Soren Jonas TORNER — Officer, appointed 2023-02-16
  • Williams, Bobby Lee
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-01-25
    • Bobby Lee WILLIAMS — Officer, appointed 2026-07-22
    • Bobby Lee WILLIAMS — Officer, appointed 2026-07-22
    • Bobby Lee WILLIAMS — Officer, appointed 2026-07-22

Filing History

  • accounts-with-accounts-type-full
    Date: 2026-07-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-07-20 · Type: CS01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-07-15 · Type: MR01
  • change-person-director-company-with-change-date
    Date: 2026-07-06 · Type: CH01
  • accounts-with-accounts-type-full
    Date: 2025-09-29 · Type: AA
  • change-corporate-secretary-company-with-change-date
    Date: 2025-09-19 · Type: CH04
  • change-person-director-company-with-change-date
    Date: 2025-09-18 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-09-18 · Type: CH01

PSC / Beneficial Ownership

  • Pandox Highlander Glasgow Propco Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-07-18

Previous Company Names

  • PANDOX HIGHLANDER OPCO LIMITED
    Effective from 2018-07-18 · Ceased 2024-07-08

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 178 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

PANDOX HIGHLANDER GLASGOW OPCO LIMITED - UK Company Risk Report