Pandox Bath Limited

ActiveSC080815 Private limited company
Incorporated
11 November 1982 (43 years)
Previously known as
Craigendarroch Limited (until 6 September 2023)
Interown Leisure (Deeside) Limited (until 7 August 1987)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Clyde Offices
2nd Floor
48 West George Street
Glasgow
G2 1BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2023
Also at CSC CLS (UK) Limited, Convex Holding Ltd, Cinda International HGB Investment (UK) Limited · more companies
British
Born April 1984 (42)
Corporate Secretary · Appointed 23 September 2022
Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies
Director · Appointed 23 September 2022
Also at Glacier Ice Cream Company Ltd., Eri MTP Holdings Limited, Gutenberghof UK Holdco Limited · more companies
Dutch
Born June 1971 (55)
Director · Appointed 23 September 2022
Also at Pandox Wonderwall Propco Limited, Pandox Thistle Limited, Pandox Wonderwall Limited · more companies
Swedish
Born November 1967
Director · Appointed 23 September 2022
Also at Pandox Thistle Limited, Pandox Base Limited, Pandox UK Holdco Limited · more companies
Swedish
Born August 1971 (55)
Officer history (55 former)
25 January 2023
Resigned Jaffe, Daniel Marc Richard as Director
25 January 2023
Appointed Williams, Bobby Lee as Director
23 September 2022
Resigned Chadwick, Nicholas Mark as Director
23 September 2022
Appointed Csc Cls (UK) Limited as Corporate Secretary
23 September 2022
Appointed Adriaanse, Wenda Margaretha as Director
23 September 2022
Appointed Lindblom, Anneli Elisabet, Ms. as Director
23 September 2022
Appointed Torner, Soren Jonas as Director
23 September 2022
Appointed Jaffe, Daniel Marc Richard as Director
23 September 2022
Resigned Tolley, Thomas Mark as Director
23 September 2022
Resigned London Registrars Ltd as Corporate Secretary
23 November 2020
Resigned Broughton, Sarah as Director
22 February 2018
Resigned Morey, Thomas Charles as Secretary
22 February 2018
Resigned Dell'Orto, Sean Michael as Director
22 February 2018
Appointed Tolley, Thomas Mark as Director
22 February 2018
Appointed London Registrars Ltd as Corporate Secretary
22 February 2018
Appointed Broughton, Sarah as Director
22 February 2018
Appointed Chadwick, Nicholas Mark as Director
11 October 2016
Resigned Lifschitz, Oded as Director
11 October 2016
Resigned Percival, James Owen as Director
11 October 2016
Resigned Vincent, Simon Robert as Director
11 October 2016
Resigned Beasley, Stuart as Director
11 October 2016
Resigned Hilton Corporate Director LLC as Corporate Director
11 October 2016
Resigned Hlt Secretary Limited as Corporate Secretary
11 October 2016
Appointed Morey, Thomas Charles as Secretary
11 October 2016
Appointed Dell'Orto, Sean Michael as Director
29 August 2014
Resigned Way, Mark Jonathan as Director
16 June 2014
Appointed Beasley, Stuart as Director
13 June 2014
Resigned Rabin, Elizabeth Jane as Director
17 September 2012
Appointed Lifschitz, Oded as Director
16 September 2012
Resigned Rogers, John as Director
29 July 2011
Appointed Rogers, John as Director
29 July 2011
Resigned Philip, John Crosbie as Director
1 July 2011
Appointed Percival, James Owen as Director
31 December 2010
Resigned Hughes, Andrew Lawrence as Director
30 June 2009
Resigned Lichman, Laurence as Director
23 January 2009
Appointed Hughes, Andrew Lawrence as Director
23 January 2009
Resigned Bradley, Adrian Paul as Director
3 November 2008
Appointed Hilton Corporate Director LLC as Corporate Director
29 May 2008
Appointed Rabin, Elizabeth Jane as Director
29 May 2008
Appointed Lichman, Laurence as Director
31 December 2007
Resigned Taylor, Hugh Matthew as Director
1 November 2007
Resigned Wilson, Brian as Secretary
1 November 2007
Appointed Hlt Secretary Limited as Corporate Secretary
10 January 2007
Appointed Vincent, Simon Robert as Director
10 January 2007
Resigned Friedman, Howard as Director
23 February 2006
Appointed Wilson, Brian as Secretary
23 February 2006
Resigned Ladbroke Corporate Secretaries Limited as Corporate Secretary
31 January 2006
Resigned Shill, Rosemarie as Director
1 July 2005
Appointed Friedman, Howard as Director
1 July 2005
Resigned Neumann, Wolfgang as Director
22 October 2004
Resigned Lyle, Gordon William as Director
22 October 2004
Appointed Philip, John Crosbie as Director
22 October 2004
Resigned Hughes-Rixham, Ian as Director
22 October 2004
Appointed Taylor, Hugh Matthew as Director
6 May 2003
Appointed Shill, Rosemarie as Director
6 May 2003
Appointed Bradley, Adrian Paul as Director
6 May 2003
Appointed Lyle, Gordon William as Director
6 May 2003
Resigned Taljaard, Desmond Louis Mildmay as Director
31 January 2003
Appointed Neumann, Wolfgang as Director
31 January 2003
Resigned Hearn, Grant David as Director
12 October 2001
Resigned Harvey, Paul Victor as Director
12 October 2001
Appointed Way, Mark Jonathan as Director
30 September 2001
Resigned Gosling, Peter Charles as Director
30 July 2001
Appointed Hughes-Rixham, Ian as Director
4 June 2001
Resigned Hughes, Barbara as Secretary
4 June 2001
Appointed Ladbroke Corporate Secretaries Limited as Corporate Secretary
25 July 2000
Resigned Harris, Anthony Richard as Director
25 July 2000
Appointed Hearn, Grant David as Director
6 September 1999
Appointed Taljaard, Desmond Louis Mildmay as Director
6 September 1999
Appointed Gosling, Peter Charles as Director
6 September 1999
Resigned Michels, David Michael Charles as Director
31 August 1999
Resigned Chisman, Ronald Neil as Director
1 June 1999
Appointed Hughes, Barbara as Secretary
1 June 1999
Resigned Mackay, William Donald as Secretary
4 May 1999
Appointed Harvey, Paul Victor as Director
4 May 1999
Appointed Harris, Anthony Richard as Director
12 March 1996
Appointed Mackay, William Donald as Secretary
12 March 1996
Resigned Tahmasebi, Khosrow as Director
12 March 1996
Appointed Chisman, Ronald Neil as Director
12 March 1996
Appointed Tahmasebi, Khosrow as Director
12 March 1996
Appointed Michels, David Michael Charles as Director
12 March 1996
Resigned Tahmasebi, Khosrow as Secretary
12 March 1996
Resigned Mitchell, Craig as Director
12 March 1996
Resigned Smith, David Dallas as Director
30 December 1995
Resigned Martin, Brian as Secretary
30 December 1995
Appointed Tahmasebi, Khosrow as Secretary
1 December 1993
Appointed Mitchell, Craig as Director
8 October 1993
Resigned Cutler, Stephen Joseph as Director
5 March 1993
Appointed Martin, Brian as Secretary
5 March 1993
Appointed Smith, David Dallas as Director
5 March 1993
Resigned Iain Smith & Company as Corporate Nominee Secretary
5 March 1993
Resigned Binks, Robin Paul as Director
31 October 1992
Resigned Davis, David John as Director
4 September 1992
Appointed Binks, Robin Paul as Director
4 September 1992
Appointed Cutler, Stephen Joseph as Director
4 September 1992
Appointed Davis, David John as Director
4 September 1992
Resigned Pratt, Ian Derek as Director
4 September 1992
Resigned Gordon, Christopher John as Director
4 December 1991
Resigned Mitchell, Craig as Director
4 December 1991
Resigned Raw, Gordon James Donald as Director
4 December 1991
Resigned Holmes, Nicholas as Director
4 December 1991
Resigned Hislop, William Thomas as Director
30 June 1991
Resigned Allison, Ronald Alexander as Director
9 December 1990
Appointed Raw, Gordon James Donald as Director
9 December 1990
Appointed Mitchell, Craig as Director
30 November 1990
Resigned Simpson, George Alexander as Director
31 March 1990
Resigned Wheeler, Michael Arthur Clive as Director
11 August 1988
Appointed Holmes, Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14468386
Former controllers (5)
10 May 2024
Ceased Pandox AB — Owns 75–100% of shares
23 September 2022
Ceased Barry Sternlicht — Has significant influence or control
22 May 2018
Ceased Situs Asset Management Limited (As Security Agent) — Owns 75–100% of shares
22 May 2018
Ceased Dragonglass Bidco Ltd — Owns 75–100% of shares
29 March 2018
Ceased Park UK Holding Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Pandox UK Holdco Limited
Pandox Bath Limited This company Owns 75–100% of shares
Pandox Belfast Limited Owns 75–100% of shares
Pandox Leeds City Centre Limited Owns 75–100% of shares

Financials

Net Assets
£1,732,386
Cash
£617,783
Profit Before Tax
(£506,510)
Employees
100
Debt Ratio
94%
Current Ratio
0.0x
Return on Equity
-24%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £6,606,149 £1,732,386
Balance sheet detail
20242023
Fixed Assets£28,676,576£35,000,000
Current Assets£1,062,194£986,354
Debtors£286,184
Cash£617,783£673,260
Creditors (< 1 year)£26,603,270£26,753,834
Net Current Assets(£25,541,076)(£25,767,480)
Net Assets£1,732,386£6,606,149
Shareholder Funds£1,732,386£6,606,149

Filings 313

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates30 September 2026
14 July 2026Full accounts31 December 2025
6 July 2026Director's details changed
18 June 2026Confirmation statement with no updates4 June 2026
30 October 2025Director's details changed
Show all 313 filings

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