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Pinpoint Limited

SC138358

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ajax Way, Methil Docks, Leven, KY8 3RS
Incorporated 19/05/1992

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

82990
Other business support service activities

Officers

Tracy Gordon-Smith

director · Since 07/03/1994

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 3 other boards

Ccw Secretaries Limited

secretary · Since 19/05/1998

BRITISH

Also on 174 other boards

Mr Simon Matthew Hemming

director · Since 19/08/2005

ENGINEER

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Allan George Aikman

director · Since 09/09/2025

PRODUCT ENGINEER

BRITISH · SCOTLAND · Age 36

Tracy Gordon-Smith

director · Since 07/03/1994

British · Scotland · Age 62

Ccw Secretaries Limited

corporate secretary · Since 19/05/1998

Reg: SC182936

Also on 174 other boards

Simon Matthew Hemming

director · Since 19/08/2005

British · United Kingdom · Age 53

Allan George Aikman

director · Since 09/09/2025

British · Scotland · Age 36

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 19/05/1992

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 19/05/1992

Steven Wood

director · Resigned 26/04/1993

John Kenneth Waring

secretary · Resigned 26/04/1993

Pagan Osborne Grace & Calders

corporate nominee secretary · Resigned 29/03/1994

Pagan Macbeth

corporate secretary · Resigned 19/05/1998

Rebecca Julia Waring

director · Resigned 01/06/1999

John Kenneth Waring

director · Resigned 12/12/2017

Daniel Kenneth John Waring

director · Resigned 15/07/2025

Persons with Significant Control

Former PSCs

Mr John Kenneth Waring

Ceased 03/01/2019

Mr Daniel Waring

Ceased 15/07/2025

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/02/2005Registered 04/03/2005

Change History

officer appointedCCW SECRETARIES LIMITED
2026-08-21
officer appointedAIKMAN, Allan George
2026-08-21
officer appointedGORDON-SMITH, Tracy
2026-08-21
officer appointedHEMMING, Simon Matthew
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Ajax Way
2026-08-21

AJAX WAY

post townLeven
2026-08-21

LEVEN