Company Information for

PANDOX BATH LIMITED

CLYDE OFFICES, 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, G2 1BP,

Company Registration Number

SC080815

Private Limited Company

Active

About Pandox Bath Ltd

PANDOX BATH LIMITED was founded on 1982-11-11 and has its registered office in Glasgow. The organisation's status is listed as "Active". Pandox Bath Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
PANDOX BATH LIMITED
Legal Registered Office
CLYDE OFFICES, 2ND FLOOR
48 WEST GEORGE STREET
GLASGOW
G2 1BP
Other companies in G2
Previous Names
CRAIGENDARROCH LIMITED
06/09/2023

Filing Information

Company NumberSC080815
Date formed1982-11-11
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return03/05/2016
Filing return next due31/05/2017
Type of accountsSMALL
Last Datalog update:
2024-05-05 16:12:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
London Registrars Ltd Company Secretary 2018-02-22
Sarah Broughton Director CHARTERED ACCOUNTANT 2018-02-22 UNITED KINGDOM
Nicholas Mark Chadwick Director CHARTERED ACCOUNTANT 2018-02-22 UNITED KINGDOM
Thomas Mark Tolley Director SOLICITOR 2018-02-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Thomas Charles Morey Company Secretary 2016-10-11 2018-02-22
Sean Michael Dell'orto Director 2016-10-11 2018-02-22
Hlt Secretary Limited Company Secretary 2007-11-01 2016-10-11
Stuart Beasley Director 2014-06-16 2016-10-11
Hilton Corporate Director Llc Director 2008-11-03 2016-10-11
Oded Lifschitz Director 2012-09-17 2016-10-11
Andrew Lawrence Hughes Director 2009-01-23 2010-12-31
Laurence Lichman Director 2008-05-29 2009-06-30
Adrian Bradley Director 2003-05-06 2009-01-23
Brian Wilson Company Secretary 2006-02-23 2007-11-01
Howard Friedman Director 2005-07-01 2007-01-10
Ladbroke Corporate Secretaries Limited Company Secretary 2001-06-04 2006-02-23
Ian Hughes-rixham Director 2001-07-30 2004-10-22
Gordon William Lyle Director 2003-05-06 2004-10-22
Grant David Hearn Director 2000-07-25 2003-01-31
Paul Victor Harvey Director 1999-05-04 2001-10-12
Peter Charles Gosling Director 1999-09-06 2001-09-30
Barbara Hughes Company Secretary 1999-06-01 2001-06-04
Anthony Richard Harris Director 1999-05-04 2000-07-25
Ronald Neil Chisman Director 1996-03-12 1999-08-31
William Donald Mackay Company Secretary 1996-03-12 1999-06-01
Khosrow Tahmasebi Company Secretary 1995-12-30 1996-03-12
Brian Martin Company Secretary 1993-03-05 1995-12-30
Stephen Joseph Cutler Director 1992-09-04 1993-10-08
Iain Smith & Company Nominated Secretary 1988-06-10 1993-03-05
Robin Paul Binks Director 1992-09-04 1993-03-05
David John Davis Director 1992-09-04 1992-10-31
Christopher John Gordon Director 1988-06-10 1992-09-04
William Thomas Hislop Director 1988-06-10 1991-12-04
Nicholas Holmes Director 1988-08-11 1991-12-04
Ronald Alexander Allison Director 1988-06-10 1991-06-30

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Related Directorships for Sarah Broughton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Sarah Broughton COYLUMBRIDGE LESSEE LIMITEDDirector 2018-02-22 CURRENT 2016-07-04 Dissolved 2018-04-24
Sarah Broughton EDINBURGH GROSVENOR HOTEL LESSEE LIMITEDDirector 2018-02-22 CURRENT 2017-10-04 Active
Sarah Broughton BLACKPOOL HOTEL LESSEE LIMITEDDirector 2018-02-22 CURRENT 2017-10-04 Active
Sarah Broughton COYLUMBRIDGE HOTEL LESSEE LIMITEDDirector 2018-02-22 CURRENT 2017-10-04 Active
Sarah Broughton MILTON KEYNES HOTEL LESSEE LIMITEDDirector 2018-02-22 CURRENT 2017-10-04 Active - Proposal to Strike off
Sarah Broughton DRAGONGLASS STAKIS SPE LIMITEDDirector 2018-02-22 CURRENT 2007-10-15 Active
Sarah Broughton DRAGONGLASS UK HOLDING LIMITEDDirector 2018-02-22 CURRENT 2016-07-01 Active
Sarah Broughton DRAGONGLASS UK LESSEE HOLDINGS LIMITEDDirector 2018-02-22 CURRENT 2016-07-01 Liquidation
Sarah Broughton EDINBURGH GROSVENOR HOTEL LIMITEDDirector 2018-02-22 CURRENT 2017-10-04 Active
Sarah Broughton BLACKPOOL PROPCO HOTEL LIMITEDDirector 2018-02-22 CURRENT 2017-10-04 Active
Sarah Broughton DRAGONGLASS MILTON KEYNES LIMITEDDirector 2018-02-22 CURRENT 2007-10-15 Active
Sarah Broughton COYLUMBRIDGE HOTEL LIMITEDDirector 2018-02-22 CURRENT 2017-10-04 Active
Sarah Broughton PANDOX BELFAST LIMITEDDirector 2018-02-22 CURRENT 1993-11-19 Active
Sarah Broughton DRAGONGLASS BIDCO LTDDirector 2018-01-24 CURRENT 2018-01-24 Active
Sarah Broughton TSTAR PINNACLE LIMITEDDirector 2018-01-12 CURRENT 2017-05-08 Active
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Sarah Broughton YOTEL LIMITEDDirector 2017-09-22 CURRENT 2003-10-13 Active
Sarah Broughton STARLEND UK HOLDCO LTDDirector 2017-08-17 CURRENT 2017-08-17 Active
Sarah Broughton STARLEND DEVELOPMENTS LTDDirector 2017-08-16 CURRENT 2017-08-16 Active
Sarah Broughton STARLEND UK NOMINEECO LTDDirector 2017-08-16 CURRENT 2017-08-16 Active
Sarah Broughton SOF-10 HIM ASSETCO LIMITEDDirector 2017-04-05 CURRENT 2013-03-27 Active
Sarah Broughton SOF-10 HIM INVESTCO LIMITEDDirector 2017-03-24 CURRENT 2017-03-24 Liquidation
Sarah Broughton SOF-10 HIM LIMITEDDirector 2017-03-21 CURRENT 2017-03-21 Liquidation
Sarah Broughton SOF-10 STUDENT OPCO LIMITEDDirector 2016-10-14 CURRENT 2016-10-14 Active
Sarah Broughton RYDALE PROPCO LIMITEDDirector 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
Sarah Broughton FIRSTWOOD PARKING SPACE LIMITEDDirector 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
Sarah Broughton ASHCHURCH VILLAS MANAGEMENT COMPANY LIMITEDDirector 2016-02-15 CURRENT 2016-02-15 Active
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Sarah Broughton SOF-10 THINK TBRD DEVELOPMENTS LIMITEDDirector 2015-03-10 CURRENT 2015-03-10 Liquidation
Sarah Broughton SOF-10 THINK MAZEY DEVELOPMENTS LIMITEDDirector 2015-03-10 CURRENT 2015-03-10 Liquidation
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Sarah Broughton THE TOWN HOUSE COLLECTION HOLDINGS LIMITEDDirector 2015-01-13 CURRENT 2011-09-26 Active - Proposal to Strike off
Sarah Broughton ALDGATE INVESTMENT (GENERAL PARTNER) LIMITEDDirector 2014-12-18 CURRENT 2007-07-10 Active - Proposal to Strike off
Sarah Broughton ALDGATE INVESTMENT NOMINEE ONE LIMITEDDirector 2014-12-18 CURRENT 2007-07-11 Active - Proposal to Strike off
Sarah Broughton ALDGATE INVESTMENT NOMINEE TWO LIMITEDDirector 2014-12-18 CURRENT 2007-07-11 Active - Proposal to Strike off
Sarah Broughton PRINCIPAL HOTELS TOPCO 3 LIMITEDDirector 2014-12-18 CURRENT 2014-12-18 Active
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Sarah Broughton SIENA HOLDCO LIMITEDDirector 2014-12-17 CURRENT 2014-12-17 Active - Proposal to Strike off
Sarah Broughton PRINCIPAL HOTEL COMPANY LIMITEDDirector 2014-12-17 CURRENT 2014-12-17 Active
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Sarah Broughton SOF-10 RI LONDON BRIDGE LIMITEDDirector 2014-11-07 CURRENT 2014-11-07 Active
Sarah Broughton SOF-10 STARLIGHT 14 OPERATIONS LIMITEDDirector 2014-11-07 CURRENT 2014-11-07 Liquidation
Sarah Broughton SOF-10 STARLIGHT 12 OPERATIONS LIMITEDDirector 2014-11-07 CURRENT 2014-11-07 Active
Sarah Broughton SOHO DATA HOLDINGS LTDDirector 2014-07-25 CURRENT 2010-10-19 Active
Sarah Broughton THE ROXBURGHE HOTEL EDINBURGH LIMITEDDirector 2014-06-23 CURRENT 2014-06-23 Liquidation
Sarah Broughton SOF-10 EUROPEAN OPERATIONS LIMITEDDirector 2014-06-04 CURRENT 2014-06-04 Active - Proposal to Strike off
Sarah Broughton QUAD HOLDCO LIMITEDDirector 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
Sarah Broughton QUAD BIDCO LIMITEDDirector 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
Sarah Broughton DVV HOLDCO LIMITEDDirector 2013-12-13 CURRENT 2013-12-13 Active - Proposal to Strike off
Sarah Broughton DVV INVESTCO LIMITEDDirector 2013-12-13 CURRENT 2013-12-13 Active - Proposal to Strike off
Sarah Broughton SOF-IX EUROPEAN OPERATIONS LTDDirector 2013-12-09 CURRENT 2013-12-09 Active - Proposal to Strike off
Sarah Broughton ROME INVESTCO LTDDirector 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
Sarah Broughton ROME HOLDCO LTDDirector 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
Sarah Broughton STARDON (CORBY) LIMITEDDirector 2012-12-21 CURRENT 2005-03-21 Dissolved 2015-09-29
Sarah Broughton STARDON (DUNBLANE) LIMITEDDirector 2012-12-21 CURRENT 2005-03-21 Dissolved 2015-09-29
Sarah Broughton STARDON (MOORSIDE) LIMITEDDirector 2012-12-21 CURRENT 2005-03-21 Dissolved 2015-09-29
Sarah Broughton STARDON (UK) LIMITEDDirector 2012-12-21 CURRENT 2004-11-08 Dissolved 2017-02-24
Sarah Broughton STARWOOD CAPITAL EUROPE LIMITEDDirector 2012-08-31 CURRENT 2001-11-30 Active

Related Directorships for Nicholas Mark Chadwick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Mark Chadwick BELFAST HOTEL LESSEE LIMITEDDirector 2018-02-26 CURRENT 2017-10-04 Active
Nicholas Mark Chadwick ISLINGTON LESSEE LIMITEDDirector 2018-02-22 CURRENT 2016-07-04 Dissolved 2018-04-24
Nicholas Mark Chadwick BLACKPOOL LESSEE LIMITEDDirector 2018-02-22 CURRENT 2016-07-04 Dissolved 2018-04-24
Nicholas Mark Chadwick COYLUMBRIDGE LESSEE LIMITEDDirector 2018-02-22 CURRENT 2016-07-04 Dissolved 2018-04-24
Nicholas Mark Chadwick EDINBURGH GROSVENOR HOTEL LESSEE LIMITEDDirector 2018-02-22 CURRENT 2017-10-04 Active
Nicholas Mark Chadwick BLACKPOOL HOTEL LESSEE LIMITEDDirector 2018-02-22 CURRENT 2017-10-04 Active
Nicholas Mark Chadwick COYLUMBRIDGE HOTEL LESSEE LIMITEDDirector 2018-02-22 CURRENT 2017-10-04 Active
Nicholas Mark Chadwick MILTON KEYNES HOTEL LESSEE LIMITEDDirector 2018-02-22 CURRENT 2017-10-04 Active - Proposal to Strike off
Nicholas Mark Chadwick DRAGONGLASS STAKIS SPE LIMITEDDirector 2018-02-22 CURRENT 2007-10-15 Active
Nicholas Mark Chadwick DRAGONGLASS UK HOLDING LIMITEDDirector 2018-02-22 CURRENT 2016-07-01 Active
Nicholas Mark Chadwick DRAGONGLASS UK LESSEE HOLDINGS LIMITEDDirector 2018-02-22 CURRENT 2016-07-01 Liquidation
Nicholas Mark Chadwick DRAGONGLASS UK LESSEE HOLDINGS LIMITEDDirector 2018-02-22 CURRENT 2016-07-01 Liquidation
Nicholas Mark Chadwick EDINBURGH GROSVENOR HOTEL LIMITEDDirector 2018-02-22 CURRENT 2017-10-04 Active
Nicholas Mark Chadwick BLACKPOOL PROPCO HOTEL LIMITEDDirector 2018-02-22 CURRENT 2017-10-04 Active
Nicholas Mark Chadwick DRAGONGLASS MILTON KEYNES LIMITEDDirector 2018-02-22 CURRENT 2007-10-15 Active
Nicholas Mark Chadwick COYLUMBRIDGE HOTEL LIMITEDDirector 2018-02-22 CURRENT 2017-10-04 Active
Nicholas Mark Chadwick PANDOX BELFAST LIMITEDDirector 2018-02-22 CURRENT 1993-11-19 Active
Nicholas Mark Chadwick DRAGONGLASS BIDCO LTDDirector 2018-01-24 CURRENT 2018-01-24 Active
Nicholas Mark Chadwick SOF-10 HIM ASSETCO LIMITEDDirector 2017-07-18 CURRENT 2013-03-27 Active
Nicholas Mark Chadwick THE ROXBURGHE HOTEL EDINBURGH LIMITEDDirector 2015-05-01 CURRENT 2014-06-23 Liquidation
Nicholas Mark Chadwick SOF-10 SOUTH POINT SUITES LIMITEDDirector 2015-03-31 CURRENT 2014-11-07 Active
Nicholas Mark Chadwick SOF-10 STARLIGHT 13 OPERATIONS LIMITEDDirector 2015-03-31 CURRENT 2014-11-07 Liquidation
Nicholas Mark Chadwick SOF-10 RI LONDON BRIDGE LIMITEDDirector 2015-03-31 CURRENT 2014-11-07 Active
Nicholas Mark Chadwick SIENA HOLDCO LIMITEDDirector 2015-03-31 CURRENT 2014-12-17 Active - Proposal to Strike off
Nicholas Mark Chadwick SIENA BIDCO LIMITEDDirector 2015-03-31 CURRENT 2014-12-18 Active - Proposal to Strike off
Nicholas Mark Chadwick SOF-10 STARLIGHT 14 OPERATIONS LIMITEDDirector 2015-03-31 CURRENT 2014-11-07 Liquidation
Nicholas Mark Chadwick SOF-10 STARLIGHT 12 OPERATIONS LIMITEDDirector 2015-03-31 CURRENT 2014-11-07 Active
Nicholas Mark Chadwick SOF-10 THINK TBRD DEVELOPMENTS LIMITEDDirector 2015-03-12 CURRENT 2015-03-10 Liquidation
Nicholas Mark Chadwick SOF-10 THINK MAZEY DEVELOPMENTS LIMITEDDirector 2015-03-12 CURRENT 2015-03-10 Liquidation
Nicholas Mark Chadwick THE TOWN HOUSE COLLECTION HOLDINGS LIMITEDDirector 2015-01-13 CURRENT 2011-09-26 Active - Proposal to Strike off

Related Directorships for Thomas Mark Tolley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Mark Tolley BELFAST HOTEL LESSEE LIMITEDDirector 2018-02-26 CURRENT 2017-10-04 Active
Thomas Mark Tolley ISLINGTON LESSEE LIMITEDDirector 2018-02-22 CURRENT 2016-07-04 Dissolved 2018-04-24
Thomas Mark Tolley BLACKPOOL LESSEE LIMITEDDirector 2018-02-22 CURRENT 2016-07-04 Dissolved 2018-04-24
Thomas Mark Tolley COYLUMBRIDGE LESSEE LIMITEDDirector 2018-02-22 CURRENT 2016-07-04 Dissolved 2018-04-24
Thomas Mark Tolley EDINBURGH GROSVENOR HOTEL LESSEE LIMITEDDirector 2018-02-22 CURRENT 2017-10-04 Active
Thomas Mark Tolley BLACKPOOL HOTEL LESSEE LIMITEDDirector 2018-02-22 CURRENT 2017-10-04 Active
Thomas Mark Tolley COYLUMBRIDGE HOTEL LESSEE LIMITEDDirector 2018-02-22 CURRENT 2017-10-04 Active
Thomas Mark Tolley MILTON KEYNES HOTEL LESSEE LIMITEDDirector 2018-02-22 CURRENT 2017-10-04 Active - Proposal to Strike off
Thomas Mark Tolley DRAGONGLASS STAKIS SPE LIMITEDDirector 2018-02-22 CURRENT 2007-10-15 Active
Thomas Mark Tolley DRAGONGLASS UK HOLDING LIMITEDDirector 2018-02-22 CURRENT 2016-07-01 Active
Thomas Mark Tolley DRAGONGLASS UK LESSEE HOLDINGS LIMITEDDirector 2018-02-22 CURRENT 2016-07-01 Liquidation
Thomas Mark Tolley EDINBURGH GROSVENOR HOTEL LIMITEDDirector 2018-02-22 CURRENT 2017-10-04 Active
Thomas Mark Tolley BLACKPOOL PROPCO HOTEL LIMITEDDirector 2018-02-22 CURRENT 2017-10-04 Active
Thomas Mark Tolley DRAGONGLASS MILTON KEYNES LIMITEDDirector 2018-02-22 CURRENT 2007-10-15 Active
Thomas Mark Tolley COYLUMBRIDGE HOTEL LIMITEDDirector 2018-02-22 CURRENT 2017-10-04 Active
Thomas Mark Tolley PANDOX BELFAST LIMITEDDirector 2018-02-22 CURRENT 1993-11-19 Active
Thomas Mark Tolley VINCENT GLASGOW 2017 LIMITEDDirector 2017-10-30 CURRENT 2011-06-23 Liquidation