PANDOX BATH LIMITED

Company summary

Company number: SC080815
Status: ACTIVE
Incorporated / age: 11 November 198243 years
Registered office: Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 November 2026 at 05:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
Nature of business
Hotels and similar accommodation
Previous company names
CRAIGENDARROCH LIMITED
INTEROWN LEISURE (DEESIDE) LIMITED

Officer details

Show 55 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CLS (UK) LIMITED ACTIVE Registration number 06307550	Secretary	23 Sep 2022				5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
ADRIAANSE, Wenda Margaretha ACTIVE	Director	23 Sep 2022		United Kingdom	June 1971	5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
LINDBLOM, Anneli Elisabet, Ms. ACTIVE	Director	23 Sep 2022		Sweden	November 1967	C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
TORNER, Soren Jonas ACTIVE	Director	23 Sep 2022		Sweden	August 1971	C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
WILLIAMS, Bobby Lee ACTIVE	Director	25 Jan 2023		United Kingdom	April 1984	5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
HUGHES, Barbara RESIGNED	Secretary	01 Jun 1999	04 Jun 2001			Flat 3, 11 Hazelmere Road, London, NW6 6PY
MACKAY, William Donald RESIGNED	Secretary	12 Mar 1996	01 Jun 1999			79 Tweedsmuir Road, Glasgow, G52 2RX
MARTIN, Brian RESIGNED	Secretary	05 Mar 1993	30 Dec 1995			8 Golf View, Strathaven, ML10 6AZ
MOREY, Thomas Charles RESIGNED	Secretary	11 Oct 2016	22 Feb 2018			1600, Tysons Blvd, Suite 1000, Mclean, Virginia, 22102, Usa
TAHMASEBI, Khosrow RESIGNED	Secretary	30 Dec 1995	12 Mar 1996			The Paddocks, 3 Lavender Close, Chaldon Common, Surrey, CR3 5DW
WILSON, Brian RESIGNED	Secretary	23 Feb 2006	01 Nov 2007			Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP
HLT SECRETARY LIMITED RESIGNED	Secretary	01 Nov 2007	11 Oct 2016			Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
IAIN SMITH & COMPANY RESIGNED	Nominee Secretary		05 Mar 1993			18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
LADBROKE CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	04 Jun 2001	23 Feb 2006			Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
LONDON REGISTRARS LTD RESIGNED Registration number 03726003	Secretary	22 Feb 2018	23 Sep 2022			Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom
ALLISON, Ronald Alexander RESIGNED	Director		30 Jun 1991			6 St Margarets Place, Aberdeen, Aberdeenshire, AB2 6GA
BEASLEY, Stuart RESIGNED	Director	16 Jun 2014	11 Oct 2016	United Kingdom	November 1971	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
BINKS, Robin Paul RESIGNED	Director	04 Sep 1992	05 Mar 1993	United Kingdom	November 1952	6 Liskeard Gardens, Blackheath, London, SE3 0PN
BRADLEY, Adrian Paul RESIGNED	Director	06 May 2003	23 Jan 2009	United Kingdom	September 1963	The Spinney, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PF
BROUGHTON, Sarah RESIGNED	Director	22 Feb 2018	23 Nov 2020	United Kingdom	August 1976	2nd Floor, One Eagle Place, St. James's, London, SW1Y 6AF, United Kingdom
CHADWICK, Nicholas Mark RESIGNED	Director	22 Feb 2018	23 Sep 2022	United Kingdom	November 1981	2nd Floor, One Eagle Place, St. James's, London, SW1Y 6AF, United Kingdom
CHISMAN, Ronald Neil RESIGNED	Director	12 Mar 1996	31 Aug 1999	United Kingdom	March 1947	1 Beaufort Close, London, SW15 3TL
CUTLER, Stephen Joseph RESIGNED	Director	04 Sep 1992	08 Oct 1993		September 1951	48 Burbage Road, Dulwich, London, SE24 9HE
DAVIS, David John RESIGNED	Director	04 Sep 1992	31 Oct 1992		June 1945	20 Temple Avenue, London, N20 9EH
DELL'ORTO, Sean Michael RESIGNED	Director	11 Oct 2016	22 Feb 2018	United States	July 1974	1600, Tysons Blvd, Suite 1000, Mclean, Virginia 22102, Usa
FRIEDMAN, Howard RESIGNED	Director	01 Jul 2005	10 Jan 2007		October 1955	Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
GORDON, Christopher John RESIGNED	Director		04 Sep 1992		April 1951	4 Learmonth Gardens, Edinburgh, Midlothian, EH4 1HD
GOSLING, Peter Charles RESIGNED	Director	06 Sep 1999	30 Sep 2001	England	August 1954	95 Worcester Road, Cheam, Surrey, SM2 6QL
HARRIS, Anthony Richard RESIGNED	Director	04 May 1999	25 Jul 2000		April 1955	43 Alma Square, London, NW8 9PY
HARVEY, Paul Victor RESIGNED	Director	04 May 1999	12 Oct 2001		January 1961	Flat 2, The Cotton Mill, 35 King Street, Leicester, Leicestershire, LE1 6RN
HEARN, Grant David RESIGNED	Director	25 Jul 2000	31 Jan 2003	United Kingdom	August 1958	Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS
HISLOP, William Thomas RESIGNED	Director		04 Dec 1991		November 1931	36 Catherine Place, London, SW1E 6HL
HOLMES, Nicholas RESIGNED	Director	11 Aug 1988	04 Dec 1991		February 1957	Woodlands Craigendarroch, Ballater, AB35 5XA
HUGHES, Andrew Lawrence RESIGNED	Director	23 Jan 2009	31 Dec 2010		September 1967	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
HUGHES-RIXHAM, Ian RESIGNED	Director	30 Jul 2001	22 Oct 2004		May 1949	1 Grange Road, Tring, Hertfordshire, HP23 5JP
JAFFE, Daniel Marc Richard RESIGNED	Director	23 Sep 2022	25 Jan 2023	United Kingdom	August 1975	1, Bartholomew Lane, London, EC2N 2AX, England
LICHMAN, Laurence RESIGNED	Director	29 May 2008	30 Jun 2009		January 1950	209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP
LIFSCHITZ, Oded RESIGNED	Director	17 Sep 2012	11 Oct 2016	United Kingdom	July 1942	Flat 52, The Yoo Building, London, England, NW8 9RF, England
LYLE, Gordon William RESIGNED	Director	06 May 2003	22 Oct 2004	England	April 1958	Aragorn House, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HZ
MICHELS, David Michael Charles RESIGNED	Director	12 Mar 1996	06 Sep 1999		December 1946	15 Court Drive, Stanmore, Middlesex, HA7 4QH
MITCHELL, Craig RESIGNED	Director	01 Dec 1993	12 Mar 1996		February 1959	6 Castle Gardens, Buchanan Castle, Glasgow, Lanarkshire, G63 0HT
MITCHELL, Craig RESIGNED	Director	09 Dec 1990	04 Dec 1991		February 1959	6 Castle Gardens, Buchanan Castle, Glasgow, Lanarkshire, G63 0HT
NEUMANN, Wolfgang RESIGNED	Director	31 Jan 2003	01 Jul 2005		January 1962	Flat 4, 34 Holland Park, London, W11 3TA
PERCIVAL, James Owen RESIGNED	Director	01 Jul 2011	11 Oct 2016	United Kingdom	December 1968	18, Castle Hill, Berkhamsted, England, HP4 1HE, United Kingdom
PHILIP, John Crosbie RESIGNED	Director	22 Oct 2004	29 Jul 2011	England	July 1955	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
PRATT, Ian Derek RESIGNED	Director		04 Sep 1992		May 1957	Ashley Court 173 Ashley Road, Hale, Altrincham, Cheshire, WA15 9SD
RABIN, Elizabeth Jane RESIGNED	Director	29 May 2008	13 Jun 2014	England	February 1970	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
RAW, Gordon James Donald RESIGNED	Director	09 Dec 1990	04 Dec 1991		September 1962	27 Blenheim Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7BD
ROGERS, John RESIGNED	Director	29 Jul 2011	16 Sep 2012	England	January 1967	Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
SHILL, Rosemarie RESIGNED	Director	06 May 2003	31 Jan 2006	United Kingdom	August 1956	The Old School House, High Street, Henley In Arden, Warwickshire, B95 5BN
SIMPSON, George Alexander RESIGNED	Director		30 Nov 1990	Scotland	January 1943	22 Rubislaw Den North, Aberdeen, AB15 4AN
SMITH, David Dallas RESIGNED	Director	05 Mar 1993	12 Mar 1996		October 1944	44 Hotham Road, Putney, London, SW15 1QJ
TAHMASEBI, Khosrow RESIGNED	Director	12 Mar 1996	12 Mar 1996	United Kingdom	June 1952	The Paddocks, 3 Lavender Close, Chaldon Common, Surrey, CR3 5DW
TALJAARD, Desmond Louis Mildmay RESIGNED	Director	06 Sep 1999	06 May 2003	England	April 1961	59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
TAYLOR, Hugh Matthew RESIGNED	Director	22 Oct 2004	31 Dec 2007	United Kingdom	March 1965	5 Amberden Avenue, London, N3 3BJ
TOLLEY, Thomas Mark RESIGNED	Director	22 Feb 2018	23 Sep 2022	United Kingdom	July 1978	2nd Floor, One Eagle Place, St. James's, London, SW1Y 6AF, United Kingdom
VINCENT, Simon Robert RESIGNED	Director	10 Jan 2007	11 Oct 2016	England	May 1963	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
WAY, Mark Jonathan RESIGNED	Director	12 Oct 2001	29 Aug 2014	United Kingdom	September 1971	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
WHEELER, Michael Arthur Clive RESIGNED	Director		31 Mar 1990		September 1965	47 Gray Street, Aberdeen, AB10 6JD
HILTON CORPORATE DIRECTOR LLC RESIGNED	Director	03 Nov 2008	11 Oct 2016			Corporation Service Company, 2711 Centerville Road, Wilmington, Delaware, 19808, United States

CSC CLS (UK) LIMITED ACTIVE
Registration number: 06307550
Role: Secretary
Appointed on: 23 Sep 2022
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

ADRIAANSE, Wenda Margaretha ACTIVE
Role: Director
Appointed on: 23 Sep 2022
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

LINDBLOM, Anneli Elisabet, Ms. ACTIVE
Role: Director
Appointed on: 23 Sep 2022
Country of Residence: Sweden
Date of birth: November 1967
Address: C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

TORNER, Soren Jonas ACTIVE
Role: Director
Appointed on: 23 Sep 2022
Country of Residence: Sweden
Date of birth: August 1971
Address: C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

WILLIAMS, Bobby Lee ACTIVE
Role: Director
Appointed on: 25 Jan 2023
Country of Residence: United Kingdom
Date of birth: April 1984
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
23 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
23 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
25 Jun 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 May 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
28 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 May 1984	Satisfied
14 Mar 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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