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

CALEDONIAN LOCK & SAFE CO LTD.

Previous name
CALEDONIAN SECURITY LIMITED - 2001-04-30
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
24,171 GBP2023-12-31
34,513 GBP2022-12-31
Current Assets
194,900 GBP2023-12-31
250,169 GBP2022-12-31
Creditors
Current
-94,372 GBP2023-12-31
-114,704 GBP2022-12-31
Net Current Assets/Liabilities
111,424 GBP2023-12-31
144,238 GBP2022-12-31
Total Assets Less Current Liabilities
135,595 GBP2023-12-31
178,751 GBP2022-12-31
Creditors
Non-current
-14,695 GBP2023-12-31
-20,206 GBP2022-12-31
Accrued Liabilities/Deferred Income
-15,709 GBP2023-12-31
-9,084 GBP2022-12-31
Net Assets/Liabilities
105,191 GBP2023-12-31
149,461 GBP2022-12-31
Equity
105,191 GBP2023-12-31
149,461 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31

  • CALEDONIAN LOCK & SAFE CO LTD.
    Info
    CALEDONIAN SECURITY LIMITED - 2001-04-30
    Registered number SC191779
    1020 Pollokshaws Road, Shawlands, Glasgow G41 2HG
    Private Limited Company incorporated on 1998-12-08 (26 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.