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Pointer Limited

SC047359

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

65 NORTH WALLACE STREET, G4 0DT
Incorporated 30/03/1970

Compliance

Last accounts

30/06/2025

full

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

80200
Security systems service activities

Officers

Mr Robert Alexander Rowan

director · Since 29/09/1995

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Mrs Margaret Laidlaw Rowan

director · Since 01/04/2018

RETIRED

BRITISH · SCOTLAND · Age 88

Also on 2 other boards

Mr Alexander Young Cassells

director · Since 01/07/2019

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Mrs Wendy Irene Hay

director · Since 01/07/2019

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Persons with Significant Control

Pointer Holdings Ltd

75–100% shares
75–100% votes

10/11 Howley Park Business Village, Pullan Way, Leeds, LS27 0BZ

Reg: 10811202 · Register Of England And Wales · Ltd Company

Notified 03/07/2017

Charges3 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) (COMPANY NUMBER SC001111)

Created 19/11/2025Registered 27/11/2025
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 03/07/2017Registered 05/07/2017
charge
satisfied

TECHNICAL & GENERAL GUARANTEE COMPANY S,A,

Created 06/08/2012Registered 10/08/2012Satisfied 27/06/2017
charge
satisfied

TECHNICAL & GENERAL GUARANTEE COMPANY S.A

Created 06/08/2012Registered 10/08/2012Satisfied 27/06/2017
charge
satisfied

TECHNICAL & GENERAL GUARANTEE COMPANY S.A

Created 06/08/2012Registered 10/08/2012Satisfied 27/06/2017
charge
satisfied

CLYDESDALE BANK PLC

Created 19/11/2008Registered 29/11/2008Satisfied 14/07/2017
charge
outstanding

CLYDESDALE BANK PLC

Created 30/09/2008Registered 03/10/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/08/1981Registered 07/09/1981Satisfied 27/06/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/07/1979Registered 31/07/1979Satisfied 18/11/2008