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

Also on 3 other boards

Mr Simon Matthew Hemming

director · Since 15/07/2025

ENGINEER

BRITISH · UNITED KINGDOM

Also on 3 other boards

Tracy Gordon-Smith

director · Since 15/07/2025

British · Scotland

Simon Matthew Hemming

director · Since 15/07/2025

British · United Kingdom

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

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

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → Ajax Way

2026-08-21

AJAX WAY

post town → Leven

2026-08-21

LEVEN

officer appointed → GORDON-SMITH, Tracy

2026-08-21

officer appointed → HEMMING, Simon Matthew

2026-08-21