Targeting Innovation Solutions Limited

Company SC435499 Active - Proposal to Strike off

Company details

Number	SC435499
Status	Active - Proposal to Strike off
Type	Private Limited Company
Incorporated	25/10/2012
Address	1ST FLOOR, BLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT
Accounts next due	31/12/2025
Accounts last made up	31/03/2024

74909 - Other professional, scientific and technical activities n.e.c.

Enterprise North East Trust Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr George Thomson Boag ceased British
significant influence or control
Mr Kenneth Richard Llewellyn Marr ceased British
significant influence or control
Mr Graham Paterson ceased British
significant influence or control
Targeting Innovation Trustees Limited ceased
ownership of shares 50-75% voting rights 50-75%

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
KAY, Robert Nigel Former Director · appointed 2012 · resigned 2014
Paterson, Graham Former Director · appointed 2012 · resigned 2020
Thorburn, John Quarrell Former Director · appointed 2012 · resigned 2013
Ross, Hugh Former Director · appointed 2012 · resigned 2015
Marr, Kenneth Richard Llewellyn Former Director · appointed 2012 · resigned 2019
Whitelaw, Stephen Thomas Former Director · appointed 2012 · resigned 2018
Boag, George Thomson Former Director · appointed 2012 · resigned 2020
Paterson, Linda Former Secretary · appointed 2012 · resigned 2020

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

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