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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Brand, Gillian Christine
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ now
    OF - Director → CIF 0
    Brand, Gillian Christine
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Derek Anthony Romney Gomez
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Lang, Hugh Terence
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Drabble, Geoffrey
    Managing Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-27 ~ 2005-04-14
    OF - Director → CIF 0
  • 2
    Gomez, Catriona
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2003-11-27
    OF - Secretary → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-12-08 ~ 1998-12-08
    OF - Nominee Director → CIF 0
  • 4
    Hough, Andrew Wilfrid
    Administrative Manager
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2002-05-14
    OF - Secretary → CIF 0
  • 5
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-12-08 ~ 1998-12-08
    OF - Nominee Secretary → CIF 0
  • 6
    Greaves, David Ian
    Accountant born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ 2005-04-14
    OF - Director → CIF 0
    Greaves, David Ian
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 7
    Gomez, Derek Anthony Romney
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-10 ~ 2003-11-27
    OF - Director → CIF 0
    Gomez, Derek Anthony Romney
    Operations Director born in June 1960
    Individual (2 offsprings)
    icon of calendar 2004-01-03 ~ 2008-12-09
    OF - Director → CIF 0
  • 8
    Hornby, Andrew Robert
    Finance Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2005-04-14
    OF - Director → CIF 0
    Hornby, Andrew Robert
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 9
    Emmerson, Stephen Charles
    Managing Director born in August 1955
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2005-04-14
    OF - Director → CIF 0
parent relation
Company in focus

CALEDONIAN LOCK & SAFE CO LTD.

Previous name
CALEDONIAN SECURITY LIMITED - 2001-04-30
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Fixed Assets
15,002 GBP2024-12-31
24,171 GBP2023-12-31
Current Assets
184,980 GBP2024-12-31
194,900 GBP2023-12-31
Creditors
Current
-103,528 GBP2024-12-31
-94,372 GBP2023-12-31
Net Current Assets/Liabilities
91,740 GBP2024-12-31
111,424 GBP2023-12-31
Total Assets Less Current Liabilities
106,742 GBP2024-12-31
135,595 GBP2023-12-31
Creditors
Non-current
-9,184 GBP2024-12-31
-14,695 GBP2023-12-31
Accrued Liabilities/Deferred Income
-5,322 GBP2024-12-31
-15,709 GBP2023-12-31
Net Assets/Liabilities
92,236 GBP2024-12-31
105,191 GBP2023-12-31
Equity
92,236 GBP2024-12-31
105,191 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31

  • CALEDONIAN LOCK & SAFE CO LTD.
    Info
    CALEDONIAN SECURITY LIMITED - 2001-04-30
    Registered number SC191779
    icon of address1020 Pollokshaws Road, Shawlands, Glasgow G41 2HG
    PRIVATE LIMITED COMPANY incorporated on 1998-12-08 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.