Checkpoint (UK) Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Checkpoint (UK) Limited's network
4 people0 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Checkpoint (UK) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Ewen Bremner | Director | 2021 | 5y 2m |
| Bobbi Jo Bridges | Director | 2015 | 11y |
| Scott Fairley | Director | 2015 | 11y 3m |
| Scott James Fairley | Company secretary | 2015 | 11y 3m |
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 4 December 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Scott Fairley | Director | 15 July 2015 | No other current boards on our record |
| Bobbi Jo Bridges | Director | 14 October 2015 | No other current boards on our record |
| Ewen Bremner | Director | 25 August 2021 | No other current boards on our record |
| Scott James Fairley | Company secretary | 15 July 2015 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
5 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Andrew Clay Elliott | Director | 22 December 1998 | 7 January 2021 |
| William John Barrie | Director | 27 August 2003 | 1 June 2014 |
| Richard Kyle Ellis | Company secretary | 22 December 1998 | 27 August 2003 |
| Alan Ross McNiven | Director | 7 December 1998 | 22 December 1998 |
| Jill Lea Moroney | Company secretary (nominee) | 7 December 1998 | 22 December 1998 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Ewen Bremner Director · appointed 2021
- Scott Fairley Director · appointed 2015
- Bobbi Jo Bridges Director · appointed 2015
Directors past 6 years
- Scott Fairley Director · appointed 2015
- Bobbi Jo Bridges Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Ewen Bremner Director · appointed 2021
- Scott Fairley Director · appointed 2015
- Bobbi Jo Bridges Director · appointed 2015
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Checkpoint (UK) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2025 (group). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- GroupAccounts for a group of companies.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 4 December 2025
- Next confirmation statement due
- 18 December 2026 Due in 36 days
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC191738
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 7 December 1998
- Registered office
- Unit C2 Lombard Centre, Kirkhill Place, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GU
- Nature of business (SIC)
- 25990 Manufacture of other fabricated metal products n.e.c.
- Latest accounts
- 31 December 2025 (group)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- GroupAccounts for a group of companies.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 4 December 2025
- Next confirmation statement due
- 18 December 2026 Due in 36 days
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
5iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.5 other active companies have the same main business code (25990 Manufacture of other fabricated metal products n.e.c.) and a registered office in the AB21 postcode district.
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 4 December 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Andrew Clay ElliottPerson · American |
| 6 April 2016 | 19 March 2018 |
0 current controllers and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.