Pinpoint Scotland Limited

SC068684

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

9 GAYFIELD SQUARE, EDINBURGH, EH1 3NT

Incorporated 27/06/1979

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

58142

Publishing of consumer and business journals and periodicals

Officers

Mrs Anne Chater

director · Since 11/11/1988

DIRECTOR

BRITISH · SCOTLAND · Age 88

Also on 3 other boards

Mr Cedric Chater

director · Since 11/11/1988

PUBLISHER

BRITISH · SCOTLAND · Age 90

Also on 6 other boards

Mr Justin Francis John Chater

director · Since 01/07/1995

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Mrs Caroline Alisa Marie Elder

director · Since 05/01/1999

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Persons with Significant Control

Mrs Caroline Alisa Marie Elder

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 59

4 The Brambles, Whitehill, Dalkeith, EH22 2QL

Notified 06/08/2024

Mr Justin Francis John Chater

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 61

Ingleneuk, 3 Links Road, Longniddry, EH32 0NH

Notified 06/08/2024

Former PSCs

Mr Cedric Chater

Ceased 05/08/2024

Mrs Anne Chater

Ceased 05/08/2024

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/03/1992Registered 26/03/1992Satisfied 24/02/2023

charge

satisfied

LLOYDS BANK PLC

Created 03/06/1987Registered 11/06/1987Satisfied 02/02/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/1986Registered 28/02/1986Satisfied 24/08/1987

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/11/1985Registered 26/11/1985Satisfied 30/05/1986