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Pinpoint Priority Service Limited

SC175369

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ajax Way, Methil Docks, Leven, KY8 3RS
Incorporated 13/05/1997

Previously known as

Independent Security Consultants Limited · until 30/10/2012

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

80200
Security systems service activities

Officers

Tracy Gordon-Smith

director · Since 15/07/2025

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 3 other boards

Mr Simon Matthew Hemming

director · Since 15/07/2025

ENGINEER

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Tracy Gordon-Smith

director · Since 15/07/2025

British · Scotland · Age 62

Simon Matthew Hemming

director · Since 15/07/2025

British · United Kingdom · Age 53

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 13/05/1997

John Kenneth Waring

director · Resigned 12/12/2017

Vistra Company Secretaries Limited

corporate secretary · Resigned 12/05/2019

Daniel Kenneth John Waring

director · Resigned 15/07/2025

Persons with Significant Control

Pinpoint Limited

75–100% shares
75–100% votes

Ajax Way, Methil, Leven, KY8 3RS

Reg: Sc138358 · Scottish Companies Register · Limited Company

Notified 15/07/2025

Former PSCs

Mr John Kenneth Waring

Ceased 12/12/2017

Mr Daniel Kenneth John Waring

Ceased 15/07/2025

Change History

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

officer appointedGORDON-SMITH, Tracy
2026-08-21
officer appointedHEMMING, Simon Matthew
2026-08-21