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CALEYLOCK EDINBURGH LIMITED

Active
SC392816·incorporated 2011-02-03

CALEYLOCK EDINBURGH LIMITED is an active UK private limited company, incorporated on 3 February 2011 at Companies House (number SC392816; OpenRegistry canonical ID GB-SC392816-caleylock-edinburgh-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-03
Registered Address
28 RUTLAND SQUARE, EDINBURGH, EH1 2BW, SCOTLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CALEYLOCK EDINBURGH LIMITED has 3 persons with significant control on file:

  • Mr Scott Barlas born 1976 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Dickson born 1973 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ross Mckay born 1982 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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