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Company · Dundee

Tissue Solutions Limited

Other human health activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tissue Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Laurie Fuller 2023-2026 Director View profile
  2. Richard John Haigh 2022-2026 Director View profile
  3. Piyush Lalit Shukla 2021-2026 Director View profile
  4. Adam Friedman 2021-2026 Director View profile
  5. William Tempone 2021-2023 Director View profile
  6. Jeffrey Gatz 2021-2022 Director View profile
  7. Dr Fiona Mackenzie 2020-2021 Director View profile
  8. Simon Mark Goulding 2018-2021 Director View profile
  9. Derek Wilson Mcferran 2017-2021 Director View profile
  10. Dr Morag Mcfarlane 2007-2021 Director View profile
  11. Anne Cooreman 2007-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other human health activities
Incorporated
01/10/2007
Registered office
Dundee

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Tissue Solutions Limited is controlled by The Intelligent Tissue Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. The Intelligent Tissue Group Limited is controlled by Morag Mcfarlane
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2021-04-09 · source: Companies House PSC register

Ultimately controlled by Morag Mcfarlane.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.8y median 3.1y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 3Retail and trade 3Health and social care 2Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC331666
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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