Targeting Innovation Limited

Company SC144906 Active - Proposal to Strike off

Company details

Number	SC144906
Status	Active - Proposal to Strike off
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	11/06/1993
Address	1ST FLOOR, BLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT
Accounts next due	31/12/2025
Accounts last made up	31/03/2024

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (6)

Targeting Innovation Solutions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Stephen Thomas Whitelaw ceased British
significant influence or control
Mr Graham Paterson ceased British
significant influence or control
Mr Gordon Maclennan ceased British
significant influence or control
Ms Elizabeth Connolly ceased British
significant influence or control
Mr George Thomson Boag ceased British
voting rights 25-50%

Officers (36)

Crossland, Alex Director · appointed 2025
Ross, Rachel Lillian Director · appointed 2025
Aberdein Considine Secretarial Services Limited Corporate-secretary · appointed 2021
Mcewan, John Gary Former Director · appointed 2020 · resigned 2025
Campbell, Andrew James, Dr Former Director · appointed 2020 · resigned 2024
Dowds, Susan Fiona Former Director · appointed 2020 · resigned 2025
Mahon, Louisa Catherine Former Director · appointed 2019 · resigned 2020
Hoskins, Charles Former Director · appointed 2018 · resigned 2020
Maclennan, Gordon Former Director · appointed 2016 · resigned 2020
Connolly, Elizabeth Former Director · appointed 2015 · resigned 2020
Waddell, Derek Former Director · appointed 2007 · resigned 2010
Tumilty, Tom Former Director · appointed 2007 · resigned 2010
Brown, Alexander Patrick Former Director · appointed 2006 · resigned 2012
Paterson, Linda Former Secretary · appointed 2004 · resigned 2020
Marshall, John, Professor Former Director · appointed 2004 · resigned 2011
Houston, James Former Director · appointed 2003 · resigned 2010
White, Antonia Catherine Former Director · appointed 2003 · resigned 2004
Paterson, Graham Former Secretary · appointed 2003 · resigned 2020
Thorburn, John Quarrell Former Director · appointed 2003 · resigned 2013
Paul, Nigel Anthony Lewis Former Director · appointed 2003 · resigned 2007
Ross, Hugh Former Director · appointed 2003 · resigned 2015
Thomson, Gordon Stuart Former Director · appointed 2003 · resigned 2006
Boag, George Thomson Former Director · appointed 2002 · resigned 2020
Marshall, Stephen James Former Director · appointed 2002 · resigned 2003
Williams, Brynley David Former Director · appointed 2001 · resigned 2002
Every, John Stephen Former Director · appointed 2000 · resigned 2002
Edgar, David Alex, Dr Former Director · appointed 2000 · resigned 2004
Whitelaw, Stephen Thomas Former Director · appointed 1998 · resigned 2018
KAY, Robert Nigel Former Director · appointed 1997 · resigned 2014
Bradley, Roy, Professor Former Director · appointed 1997 · resigned 2000
Brown, Elspeth Former Secretary · appointed 1997 · resigned 2003
Walton, David William Haworth Former Director · appointed 1995 · resigned 2000
Mcgarry, Margaret Former Director · appointed 1993 · resigned 2002
Cole, Robert James, Dr Former Director · appointed 1993 · resigned 1996
Jamieson, Brian Mitchell Former Secretary · appointed 1993 · resigned 1996
Allison, Arthur Compton, Professor Former Director · appointed 1993 · resigned 2001

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.