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Companies House/Glasgow/Company profile

PANDOX BATH LIMITED

Active
SC080815·incorporated 1982-11-11

PANDOX BATH LIMITED is an active UK private limited company, incorporated on 11 November 1982 at Companies House (number SC080815; OpenRegistry canonical ID GB-SC080815-pandox-bath-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-11-11
Registered Address
CLYDE OFFICES, 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, G2 1BP, SCOTLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PANDOX BATH LIMITED

Filings

Check filing history of PANDOX BATH LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Mortgages and charges

17 charges recorded against the company at Companies House: 1 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

PANDOX BATH LIMITED has 1 person with significant control on file:

  • Pandox Uk Holdco Limited (England And Wales reg. 14468386). Notified 2024-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Dragonglass Bidco Ltd (United Kingdom reg. 11166553). Notified 2018-03-29. Ceased 2018-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Situs Asset Management Limited (As Security Agent) (United Kingdom reg. 06738409). Notified 2018-05-22. Ceased 2018-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Park Uk Holding Limited (United Kingdom reg. 10259651). Notified 2016-09-09. Ceased 2018-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Barry Sternlicht born 1960 resident in United States, American national. Notified 2018-05-22. Ceased 2022-09-23.
    • Has significant influence or control
  • Pandox Ab (Sweden reg. 556030-7885). Notified 2022-09-23. Ceased 2024-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PANDOX BATH LIMITED has previously traded as:

  • CRAIGENDARROCH LIMITED (until 2023-09-06)

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC080815.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.