PANDOX GLASGOW PROPCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-29 (in 8mo)
Last made up 2026-01-15
Watchouts
Cash
£1K
-28.2% vs 2023
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
-£2M
+62.6% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Profit before tax
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | -£2,864,022 | -£4,793,103 | -£1,790,283 | |
| Net profit | — | — | — | — | |
| Cash | — | £500 | £1,733 | £1,244 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | £999 | £577,046 | -£4,873,153 | -£6,690,236 | |
| Average employees | — | — | — | 0 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-28.2%
£1,733 £1,244
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
+62.6%
-£4,793,103 -£1,790,283
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2018-10-01 | — | — |
| ADRIAANSE, Wenda Margaretha | Director | 2020-07-31 | Jun 1971 | Dutch |
| LINDBLOM, Anneli Elisabet, Ms. | Director | 2022-04-05 | Nov 1967 | Swedish |
| TORNER, Soren Jonas | Director | 2018-10-01 | Aug 1971 | Swedish |
| WILLIAMS, Bobby Lee | Director | 2023-01-25 | Apr 1984 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABRISHAMCHIAN, Nima, Mr. | Director | 2018-10-01 | 2019-11-01 |
| JAFFE, Daniel Marc Richard | Director | 2018-10-01 | 2023-01-25 |
| NOU, Liia | Director | 2018-01-16 | 2022-04-05 |
| RASIN, Carl Jacob | Director | 2018-10-01 | 2019-11-01 |
| RASIN, Carl Jacob | Director | 2018-06-01 | 2018-08-31 |
| WILLIAMS, Andrea Ayodele | Director | 2019-11-01 | 2020-07-31 |
| WINTHROP, John | Director | 2018-01-16 | 2018-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pandox Everest Holdco 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-09 | Active |
| Pandox Base Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-02-23 | Ceased 2026-03-09 |
| Pandox Aktiebolag (Publ) | Corporate entity | Significant influence | 2018-01-16 | Ceased 2023-02-23 |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-09-18 | CH01 | officers | Change person director company with change date | |
| 2025-09-18 | CH01 | officers | Change person director company with change date | |
| 2025-08-18 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.