CALEYLOCK EDINBURGH LIMITED
14 RUTLAND SQUARE, EDINBURGH EH1 2BD- Active
- Private Limited Company
- Company No. SC392816
- Last Updated: 01 Mar 2024
Company Profile
CALEYLOCK EDINBURGH LIMITED was incorporated on Thursday, February 3, 2011 as a Private Limited Company with registered address in EDINBURGH. CALEYLOCK EDINBURGH LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 14 years and 20 days.
| Name | CALEYLOCK EDINBURGH LIMITED |
|---|---|
| Company number | SC392816 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 RUTLAND SQUARE EDINBURGH EH1 2BD |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Scott Barlas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Dickson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ross Mckay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CALEYLOCK EDINBURGH LIMITED | 03 Feb 2011 |