Skip to main content

CALEDONIAN LOCK & SAFE CO LTD.

Company summary

Company number: SC191779
Status: ACTIVE
Incorporated / age: 8 December 199827 years
Registered office: 1020 Pollokshaws Road, Shawlands, Glasgow, G41 2HG
Accounts due: 30 September 2027
Confirmation statement due: 10 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 00:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1020 Pollokshaws Road, Shawlands, Glasgow, G41 2HG
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Other professional, scientific and technical activities n.e.c.
Previous company names
CALEDONIAN SECURITY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAND, Gillian Christine ACTIVE	Secretary	14 Apr 2005				1020 Pollokshaws Road, Shawlands, Glasgow, G41 2HG
BRAND, Gillian Christine ACTIVE	Director	01 Jul 2005		Scotland	February 1968	1020 Pollokshaws Road, Shawlands, Glasgow, G41 2HG
LANG, Hugh Terence ACTIVE	Director	01 Jul 2005		Scotland	October 1967	1020 Pollokshaws Road, Shawlands, Glasgow, G41 2HG
GOMEZ, Catriona RESIGNED	Secretary	01 Apr 2000	27 Nov 2003			14 Quadrant Road, Newlands, Glasgow, G43 2QJ
GREAVES, David Ian RESIGNED	Secretary	24 Feb 2004	14 Apr 2005			23 Woodlands Drive, Harrogate, North Yorkshire, HG2 7AT
HORNBY, Andrew Robert RESIGNED	Secretary	27 Nov 2003	14 Apr 2005			Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY
HOUGH, Andrew Wilfrid RESIGNED	Secretary	10 Dec 1998	14 May 2002			34 Glenwood Court, Lenzie, Glasgow, G66 4JL, Scotland
REID, Brian RESIGNED	Nominee Secretary	08 Dec 1998	08 Dec 1998			5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
DRABBLE, Geoffrey RESIGNED	Director	27 Nov 2003	14 Apr 2005	United Kingdom	December 1959	2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF
EMMERSON, Stephen Charles RESIGNED	Director	27 Nov 2003	14 Apr 2005	United Kingdom	August 1955	20 Briar Walk, Darlington, County Durham, DL3 8QU
GOMEZ, Derek Anthony Romney RESIGNED	Director	03 Jan 2004	09 Dec 2008	Scotland	June 1960	14 Quadrant Road, Newlands, Glasgow, G43 2QJ
GOMEZ, Derek Anthony Romney RESIGNED	Director	10 Dec 1998	27 Nov 2003	Scotland	June 1960	14 Quadrant Road, Newlands, Glasgow, G43 2QJ
GREAVES, David Ian RESIGNED	Director	24 Feb 2004	14 Apr 2005	England	February 1966	23 Woodlands Drive, Harrogate, North Yorkshire, HG2 7AT
HORNBY, Andrew Robert RESIGNED	Director	27 Nov 2003	14 Apr 2005	Uk	April 1955	Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY
MABBOTT, Stephen RESIGNED	Nominee Director	08 Dec 1998	08 Dec 1998	Scotland	November 1950	14 Mitchell Lane, Glasgow, G1 3NU

BRAND, Gillian Christine ACTIVE
Role: Secretary
Appointed on: 14 Apr 2005
Address: 1020 Pollokshaws Road, Shawlands, Glasgow, G41 2HG

BRAND, Gillian Christine ACTIVE
Role: Director
Appointed on: 01 Jul 2005
Country of Residence: Scotland
Date of birth: February 1968
Address: 1020 Pollokshaws Road, Shawlands, Glasgow, G41 2HG

LANG, Hugh Terence ACTIVE
Role: Director
Appointed on: 01 Jul 2005
Country of Residence: Scotland
Date of birth: October 1967
Address: 1020 Pollokshaws Road, Shawlands, Glasgow, G41 2HG

GOMEZ, Catriona RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 27 Nov 2003
Address: 14 Quadrant Road, Newlands, Glasgow, G43 2QJ

GREAVES, David Ian RESIGNED
Role: Secretary
Appointed on: 24 Feb 2004
Resigned on: 14 Apr 2005
Address: 23 Woodlands Drive, Harrogate, North Yorkshire, HG2 7AT

HOUGH, Andrew Wilfrid RESIGNED
Role: Secretary
Appointed on: 10 Dec 1998
Resigned on: 14 May 2002
Address: 34 Glenwood Court, Lenzie, Glasgow, G66 4JL, Scotland

REID, Brian RESIGNED
Role: Nominee Secretary
Appointed on: 08 Dec 1998
Resigned on: 08 Dec 1998
Address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

DRABBLE, Geoffrey RESIGNED
Role: Director
Appointed on: 27 Nov 2003
Resigned on: 14 Apr 2005
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF

GOMEZ, Derek Anthony Romney RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 27 Nov 2003
Country of Residence: Scotland
Date of birth: June 1960
Address: 14 Quadrant Road, Newlands, Glasgow, G43 2QJ

GREAVES, David Ian RESIGNED
Role: Director
Appointed on: 24 Feb 2004
Resigned on: 14 Apr 2005
Country of Residence: England
Date of birth: February 1966
Address: 23 Woodlands Drive, Harrogate, North Yorkshire, HG2 7AT

HORNBY, Andrew Robert RESIGNED
Role: Director
Appointed on: 27 Nov 2003
Resigned on: 14 Apr 2005
Country of Residence: Uk
Date of birth: April 1955
Address: Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY

MABBOTT, Stephen RESIGNED
Role: Nominee Director
Appointed on: 08 Dec 1998
Resigned on: 08 Dec 1998
Country of Residence: Scotland
Date of birth: November 1950
Address: 14 Mitchell Lane, Glasgow, G1 3NU