Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Pandox Highlander Glasgow Opco Limited
- Incorporated
- 18 July 2018 (8 years)
- Previously known as
- Pandox Highlander Opco Limited (until 8 July 2024)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 25 January 2023
British
Born April 1984 (42)
Director · Appointed 5 April 2022
Swedish
Born November 1967
Director · Appointed 31 July 2020
Dutch
Born June 1971 (55)
Corporate Secretary · Appointed 1 January 2020
Director · Appointed 1 November 2019
Swedish
Born August 1971 (55)
Officer history (5 former)
25 January 2023
25 January 2023
5 April 2022
5 April 2022
31 July 2020
31 July 2020
7 January 2020
1 January 2020
1 November 2019
1 November 2019
1 November 2019
1 November 2019
1 November 2019
18 July 2018
18 July 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11471474
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£8,271,830)
- Cash
- £1,486,428
- Profit Before Tax
- (£3,063,921)
- Employees
- 114
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1,177,192 | £1,366,428 |
| Current Assets | £3,427,368 | |
| Debtors | £1,403,914 | £1,880,441 |
| Cash | £1,486,428 | £1,447,398 |
| Creditors (< 1 year) | £12,472,733 | £10,014,376 |
| Net Current Assets | (£9,449,022) | (£6,587,008) |
| Net Assets | (£8,271,830) | (£5,227,675) |
| Shareholder Funds | (£8,271,830) | (£5,227,675) |
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 24 July 2026 | Full accounts | 31 December 2025 | ||
| 20 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 15 July 2026 | Registration of a charge | |||
| 6 July 2026 | Director's details changed |
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