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CALEYLOCK EDINBURGH LIMITED

CALEYLOCK EDINBURGH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALEYLOCK EDINBURGH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC392816
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALEYLOCK EDINBURGH LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is CALEYLOCK EDINBURGH LIMITED located?

    Registered Office Address
    28 Rutland Square
    EH1 2BW Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALEYLOCK EDINBURGH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for CALEYLOCK EDINBURGH LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2027
    Next Confirmation Statement DueFeb 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2026
    OverdueNo

    What are the latest filings for CALEYLOCK EDINBURGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from 14 Rutland Square Edinburgh Midlothian EH1 2BD Scotland to 28 Rutland Square Edinburgh EH1 2BW on Jan 15, 2026

    		1 pagesAD01

    Unaudited abridged accounts made up to May 31, 2025

    		9 pagesAA

    Confirmation statement made on Feb 03, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Ross Mckay on Feb 03, 2025

    		2 pagesCH01

    Director's details changed for Mr Mark Dickson on Feb 03, 2025

    		2 pagesCH01

    Director's details changed for Mr Scott Barlas on Feb 03, 2025

    		2 pagesCH01

    Change of details for Mr Mark Dickson as a person with significant control on Feb 03, 2025

    		2 pagesPSC04

    Change of details for Mr Ross Mckay as a person with significant control on Feb 03, 2025

    		2 pagesPSC04

    Change of details for Mr Scott Barlas as a person with significant control on Feb 03, 2025

    		2 pagesPSC04

    Unaudited abridged accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Dickson on Feb 03, 2022

    		2 pagesCH01

    Change of details for Mr Mark Dickson as a person with significant control on Feb 03, 2022

    		2 pagesPSC04

    Change of details for Mr Mark Dickson as a person with significant control on Jul 08, 2021

    		2 pagesPSC04

    Director's details changed for Mr Mark Dickson on Jul 08, 2021

    		2 pagesCH01

    Change of details for Mr Scott Barlas as a person with significant control on Jul 08, 2021

    		2 pagesPSC04

    Director's details changed for Mr Scott Barlas on Jul 08, 2021

    		2 pagesCH01

    Unaudited abridged accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Ross Mckay on Feb 03, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of CALEYLOCK EDINBURGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARLAS, Scott
    EH1 2BW Edinburgh
    28 Rutland Square
    Scotland
    		Director
    EH1 2BW Edinburgh
    28 Rutland Square
    Scotland
    		ScotlandBritish158382900004
    DICKSON, Mark
    EH1 2BW Edinburgh
    28 Rutland Square
    Scotland
    		Director
    EH1 2BW Edinburgh
    28 Rutland Square
    Scotland
    		United KingdomBritish158383100003
    MCKAY, Ross
    EH1 2BW Edinburgh
    28 Rutland Square
    Scotland
    		Director
    EH1 2BW Edinburgh
    28 Rutland Square
    Scotland
    		ScotlandBritish157938590002
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British135727620001
    LAWRENCE, Terence Michael
    Causewayhead Road
    FK9 5EU Stirling
    20
    United Kingdom
    		Director
    Causewayhead Road
    FK9 5EU Stirling
    20
    United Kingdom
    		ScotlandBritish830640001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALEYLOCK EDINBURGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Barlas
    EH1 2BW Edinburgh
    28 Rutland Square
    Scotland
    		Apr 06, 2016
    EH1 2BW Edinburgh
    28 Rutland Square
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Dickson
    EH1 2BW Edinburgh
    28 Rutland Square
    Scotland
    		Apr 06, 2016
    EH1 2BW Edinburgh
    28 Rutland Square
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ross Mckay
    EH1 2BW Edinburgh
    28 Rutland Square
    Scotland
    		Apr 06, 2016
    EH1 2BW Edinburgh
    28 Rutland Square
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0