CALEYLOCK EDINBURGH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caleylock Edinburgh Limited. The company was founded 13 years ago and was given the registration number SC392816. The firm's registered office is in EDINBURGH. You can find them at 14 Rutland Square, , Edinburgh, Midlothian. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name	:	CALEYLOCK EDINBURGH LIMITED
Company Number	:	SC392816
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 February 2011
End of financial year	:	31 May 2023
Jurisdiction	:	Scotland
Industry Codes	:	80200 - Security systems service activities

Office Address & Contact

Registered Address	:	14 Rutland Square, Edinburgh, Midlothian, Scotland, EH1 2BD
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
161 South Gyle Wynd, Edinburgh, Scotland, EH12 9EY	Director	02 March 2011	Active
25 Lindsay Gardens, Bathgate, Scotland, EH48 1DT	Director	02 March 2011	Active
14 Flat 5, East Pilton Farm Rigg, Fettes, Edinburgh, Scotland, EH5 2GE	Director	03 February 2011	Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ	Secretary	03 February 2011	Active
20, Causewayhead Road, Stirling, United Kingdom, FK9 5EU	Director	03 February 2011	Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ	Director	03 February 2011	Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ	Director	03 February 2011	Active

People with Significant Control

Mr Scott Barlas
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1976
Nationality	:	British
Country of residence	:	Scotland
Address	:	161 South Gyle Wynd, Edinburgh, Scotland, EH12 9EY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Mark Dickson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1973
Nationality	:	British
Country of residence	:	Scotland
Address	:	25 Lindsay Gardens, Bathgate, Scotland, EH48 1DT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Ross Mckay
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1982
Nationality	:	British
Country of residence	:	Scotland
Address	:	14 Flat 5, East Pilton Farm Rigg, Edinburgh, Scotland, EH5 2GE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

CALEYLOCK EDINBURGH LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement