PANDOX HIGHLANDER GLASGOW PROPCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-31 (in 2mo)
Last made up 2025-07-17
Watchouts
None on the register
Cash
£2M
+4,433.5% highest in 3 filed years
Net assets
-£21M
-37.1% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£6M
+65.4% vs 2023
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £2,512,000 | £2,510,000 | |
| Operating profit | — | -£13,780,968 | -£1,652,983 | |
| Profit before tax | -£472,569 | -£16,739,718 | -£5,797,729 | |
| Net profit | -£1,892,786 | -£16,905,274 | -£5,764,589 | |
| Cash | £158,434 | £53,564 | £2,428,306 | |
| Total assets less current liabilities | £13,538,875 | £45,975,014 | £47,907,480 | |
| Net assets | £2,606,229 | -£15,524,697 | -£21,289,286 | |
| Equity | £2,606,229 | -£15,524,697 | -£21,289,286 | |
| Average employees | 0 | 0 | 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
-0.1%
£2,512,000 £2,510,000
-
Cash
+4,433.5%
£53,564 £2,428,306
highest in 3 filed years
-
Net assets
-37.1%
-£15,524,697 -£21,289,286
lowest in 3 filed years
-
Employees
—
Not reported
-
Operating profit
+88%
-£13,780,968 -£1,652,983
-
Profit before tax
+65.4%
-£16,739,718 -£5,797,729
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | — | -65.9% | |
| Return on capital employed | — | -30.0% | -3.5% | |
| Current ratio | — | 1.81x | 1.10x | |
| Interest cover | — | -4.50x | -0.39x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- PANDOX HIGHLANDER GLASGOW PROPCO LIMITED 2024-07-08 → present
- PANDOX HIGHLANDER HOLDCO LIMITED 2018-07-18 → 2024-07-08
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2020-01-01 | — | — |
| ADRIAANSE, Wenda Margaretha | Director | 2020-07-31 | Jun 1971 | Dutch |
| ANDERSSON, Karl Joakim | Director | 2019-11-01 | Apr 1979 | Swedish |
| LINDBLOM, Anneli Elisabet, Ms. | Director | 2022-04-05 | Nov 1967 | Swedish |
| WILLIAMS, Bobby Lee | Director | 2023-01-25 | Apr 1984 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAFFE, Daniel Marc Richard | Director | 2019-11-01 | 2023-01-25 |
| NOU, Liia | Director | 2019-11-01 | 2022-04-05 |
| NOU, Liia | Director | 2018-07-18 | 2019-11-01 |
| WILLIAMS, Andrea Ayodele | Director | 2019-11-01 | 2020-07-30 |
| WINTHROP, John | Director | 2018-07-18 | 2020-01-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sech Holding Ab | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-18 | Ceased 2019-01-09 |
| Pandox Akitebolag (Publ) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-18 | Active |
Filing timeline
Last 20 of 66 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-08 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2025-09-02 | AA | accounts | Accounts with accounts type full | |
| 2025-08-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-31 | CH01 | officers | Change person director company with change date | |
| 2025-07-31 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-02-07 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-12-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-19 | CH01 | officers | Change person director company with change date | |
| 2024-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-06-25 | CH01 | officers | Change person director company with change date | |
| 2024-03-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- 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.