PANDOX BATH LIMITED

Company Number SC080815

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Status Active
Incorporated November 11, 1982
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Clyde Offices, 2nd Floor
Glasgow
G2 1BP

Nature of Business (SIC)
55100
Previous Names
CRAIGENDARROCH LIMITED
Ceased on Sep 6, 2023
INTEROWN LEISURE (DEESIDE) LIMITED
Ceased on Aug 7, 1987
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Oct 14, 2027
Registry Status Live Synced
Corporate Intelligence Summary

PANDOX BATH LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC080815, this organization has been active since November 1982. Primarily in the 55100 sector, the business maintains its official headquarters at Clyde Offices, 2nd Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Oct 22, 2026
PDF ↗
Accounts
Jul 14, 2026
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Officers
Jul 6, 2026
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Confirmation Statement
Jun 18, 2026
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Officers
Oct 30, 2025
PDF ↗
Officers
Oct 30, 2025
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Officers
Sep 19, 2025
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Officers
Sep 18, 2025
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Officers
Sep 17, 2025
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Accounts
Jul 21, 2025
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Confirmation Statement
Jun 16, 2025
PDF ↗
Officers
Dec 13, 2024
PDF ↗
Accounts
Aug 22, 2024
PDF ↗
Confirmation Statement
Jun 4, 2024
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Mortgage
Jun 4, 2024
PDF ↗
Mortgage
May 24, 2024
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Mortgage
May 24, 2024
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Mortgage
May 24, 2024
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Persons With Significant Control
May 17, 2024
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Persons With Significant Control
May 17, 2024
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Accounts
Apr 10, 2024
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Confirmation Statement
Dec 7, 2023
PDF ↗
Change Of Name
Sep 6, 2023
PDF ↗
Officers
Jan 30, 2023
PDF ↗
Officers
Jan 30, 2023
PDF ↗

Ownership & Significant Control

Significant Controllers
Pandox Uk Holdco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Pandox Ab
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Barry Sternlicht
• Significant influence or control
Individual Person With Significant Control
Situs Asset Management Limited (As Security Agent)
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Dragonglass Bidco Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Park Uk Holding Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
14% over 44 years
Directory of Officers
corporate secretary
Active
Active
Active
Active
Active
secretary
Resigned
Resigned
secretary
Resigned
Resigned
secretary
Resigned
secretary
Resigned
corporate secretary
Resigned
corporate nominee secretary
Resigned
Resigned
corporate secretary
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned

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