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CALEYLOCK EDINBURGH LIMITED

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CALEYLOCK EDINBURGH LIMITED

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Key Data

Status

Active

Company No.

SC392816

Incorporation date

03/02/2011

Size

Unaudited abridged

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

Registered address

28 Rutland Square, Edinburgh EH1 2BWCopy
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Latest events (Record since 03/02/2011)
dot icon04/02/2026
Confirmation statement made on 2026-02-03 with no updates
View PDF (3 pages)
dot icon15/01/2026
Registered office address changed from 14 Rutland Square Edinburgh Midlothian EH1 2BD Scotland to 28 Rutland Square Edinburgh EH1 2BW on 2026-01-15
View PDF (1 pages)
dot icon07/08/2025
Unaudited abridged accounts made up to 2025-05-31
View PDF (9 pages)
dot icon12/02/2025
Change of details for Mr Scott Barlas as a person with significant control on 2025-02-03
View PDF (2 pages)
dot icon12/02/2025
Change of details for Mr Ross Mckay as a person with significant control on 2025-02-03
View PDF (2 pages)
dot icon12/02/2025
Change of details for Mr Mark Dickson as a person with significant control on 2025-02-03
View PDF (2 pages)
dot icon12/02/2025
Director's details changed for Mr Scott Barlas on 2025-02-03
View PDF (2 pages)
dot icon12/02/2025
Director's details changed for Mr Mark Dickson on 2025-02-03
View PDF (2 pages)
dot icon12/02/2025
Director's details changed for Ross Mckay on 2025-02-03
View PDF (2 pages)
dot icon12/02/2025
Confirmation statement made on 2025-02-03 with no updates
View PDF (3 pages)
dot icon07/08/2024
Unaudited abridged accounts made up to 2024-05-31
View PDF (9 pages)
dot icon12/02/2024
Confirmation statement made on 2024-02-03 with no updates
View PDF (3 pages)
dot icon20/07/2023
Unaudited abridged accounts made up to 2023-05-31
View PDF (9 pages)
dot icon02/02/2023
Confirmation statement made on 2023-02-03 with no updates
View PDF (3 pages)
dot icon04/07/2022
Unaudited abridged accounts made up to 2022-05-31
View PDF (9 pages)
dot icon07/02/2022
Confirmation statement made on 2022-02-03 with no updates
View PDF (3 pages)
dot icon07/02/2022
Director's details changed for Mr Mark Dickson on 2022-02-03
View PDF (2 pages)
dot icon07/02/2022
Change of details for Mr Mark Dickson as a person with significant control on 2022-02-03
View PDF (2 pages)
dot icon08/07/2021
Change of details for Mr Mark Dickson as a person with significant control on 2021-07-08
View PDF (2 pages)
dot icon08/07/2021
Director's details changed for Mr Mark Dickson on 2021-07-08
View PDF (2 pages)
dot icon08/07/2021
Change of details for Mr Scott Barlas as a person with significant control on 2021-07-08
View PDF (2 pages)
dot icon08/07/2021
Director's details changed for Mr Scott Barlas on 2021-07-08
View PDF (2 pages)
dot icon08/07/2021
Unaudited abridged accounts made up to 2021-05-31
View PDF (9 pages)
dot icon03/02/2021
Confirmation statement made on 2021-02-03 with no updates
View PDF (3 pages)
dot icon03/02/2021
Director's details changed for Ross Mckay on 2021-02-03
View PDF (2 pages)
dot icon06/07/2020
Unaudited abridged accounts made up to 2020-05-31
View PDF (9 pages)
dot icon17/02/2020
Confirmation statement made on 2020-02-03 with no updates
View PDF (3 pages)
dot icon24/01/2020
Change of details for Mr Scott Barlas as a person with significant control on 2019-03-22
View PDF (2 pages)
dot icon24/01/2020
Director's details changed for Mr Scott Barlas on 2019-03-22
View PDF (2 pages)
dot icon09/10/2019
Unaudited abridged accounts made up to 2019-05-31
View PDF (9 pages)
dot icon15/02/2019
Confirmation statement made on 2019-02-03 with no updates
View PDF (3 pages)
dot icon08/10/2018
Registered office address changed from 13 Rutland Street Edinburgh Midlothian EH1 2AE Scotland to 14 Rutland Square Edinburgh Midlothian EH1 2BD on 2018-10-08
View PDF (1 pages)
dot icon21/08/2018
Micro company accounts made up to 2018-05-31
View PDF (5 pages)
dot icon12/02/2018
Confirmation statement made on 2018-02-03 with no updates
View PDF (3 pages)
dot icon08/09/2017
Micro company accounts made up to 2017-05-31
View PDF (5 pages)
dot icon10/07/2017
Registration of charge SC3928160001, created on 2017-07-05
View PDF (8 pages)
dot icon19/05/2017
Registered office address changed from 14 Rutland Square Edinburgh Midlothian EH1 2BD to 13 Rutland Street Edinburgh Midlothian EH1 2AE on 2017-05-19
View PDF (1 pages)
dot icon14/02/2017
Confirmation statement made on 2017-02-03 with updates
View PDF (7 pages)
dot icon02/09/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon08/02/2016
Annual return made up to 2016-02-03 with full list of shareholders
View PDF (6 pages)
dot icon09/11/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon07/05/2015
Cancellation of shares. Statement of capital on 2014-06-01
View PDF (4 pages)
dot icon07/05/2015
Purchase of own shares.
View PDF (3 pages)
dot icon20/04/2015
Annual return made up to 2015-02-03 with full list of shareholders
View PDF (6 pages)
dot icon29/08/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon29/08/2014
Termination of appointment of Terence Michael Lawrence as a director on 2014-06-01
View PDF (1 pages)
dot icon29/08/2014
Director's details changed for Scott Barlas on 2014-08-22
View PDF (2 pages)
dot icon29/08/2014
Director's details changed for Mark Dickson on 2012-12-18
View PDF (2 pages)
dot icon10/02/2014
Annual return made up to 2014-02-03 with full list of shareholders
View PDF (7 pages)
dot icon02/09/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon04/02/2013
Annual return made up to 2013-02-03 with full list of shareholders
View PDF (7 pages)
dot icon04/09/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon20/02/2012
Annual return made up to 2012-02-03 with full list of shareholders
View PDF (8 pages)
dot icon09/03/2011
Appointment of Mark Dickson as a director
View PDF (3 pages)
dot icon09/03/2011
Appointment of Scott Barlas as a director
View PDF (3 pages)
dot icon02/03/2011
Current accounting period extended from 2012-02-28 to 2012-05-31
View PDF (3 pages)
dot icon21/02/2011
Statement of capital following an allotment of shares on 2011-02-03
View PDF (5 pages)
dot icon21/02/2011
Statement of capital following an allotment of shares on 2011-02-03
View PDF (5 pages)
dot icon21/02/2011
Appointment of Terence Michael Lawrence as a director
View PDF (3 pages)
dot icon21/02/2011
Appointment of Ross Mckay as a director
View PDF (3 pages)
dot icon11/02/2011
Termination of appointment of Susan Mcintosh as a director
View PDF (2 pages)
dot icon11/02/2011
Termination of appointment of Peter Trainer as a secretary
View PDF (2 pages)
dot icon11/02/2011
Termination of appointment of Peter Trainer as a director
View PDF (2 pages)
dot icon03/02/2011
Incorporation
View PDF (24 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+67.42 % *

* during past year

Cash in Bank

£341,210.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
03/02/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
3.52K
-
0.00
98.03K
-
2022
4
14.59K
-
0.00
203.80K
-
2023
4
56.02K
-
0.00
341.21K
-
2023
4
56.02K
-
0.00
341.21K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

56.02K £Ascended284.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

341.21K £Ascended67.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dickson, Mark
Director
02/03/2011 - Present
3
Barlas, Scott
Director
02/03/2011 - Present
2
Mckay, Ross
Director
03/02/2011 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CALEYLOCK EDINBURGH LIMITED

CALEYLOCK EDINBURGH LIMITED is an(a) Active company incorporated on 03/02/2011 with the registered office located at 28 Rutland Square, Edinburgh EH1 2BW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CALEYLOCK EDINBURGH LIMITED?

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CALEYLOCK EDINBURGH LIMITED is currently Active. It was registered on 03/02/2011 .

Where is CALEYLOCK EDINBURGH LIMITED located?

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CALEYLOCK EDINBURGH LIMITED is registered at 28 Rutland Square, Edinburgh EH1 2BW.

What does CALEYLOCK EDINBURGH LIMITED do?

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CALEYLOCK EDINBURGH LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does CALEYLOCK EDINBURGH LIMITED have?

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CALEYLOCK EDINBURGH LIMITED had 4 employees in 2023.

What is the latest filing for CALEYLOCK EDINBURGH LIMITED?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-03 with no updates.