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Pinpoint Limited
SC138358
active
ltd
scotland
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 activitiesOfficers
Mr Simon Matthew Hemming
director · Since 19/08/2005
ENGINEER
BRITISH · UNITED KINGDOM
Also on 3 other boards
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 appointed → CCW SECRETARIES LIMITED
2026-08-21officer appointed → AIKMAN, Allan George
2026-08-21officer appointed → GORDON-SMITH, Tracy
2026-08-21officer appointed → HEMMING, Simon Matthew
2026-08-21status → active
2026-08-21Active
type → ltd
2026-08-21Private Limited Company
address line1 → Ajax Way
2026-08-21AJAX WAY
post town → Leven
2026-08-21LEVEN