OpenCompanies

Targeting Innovation Limited

Company number
SC144906
Status
Active - Proposal To Strike Off
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
11 Jun 1993
Dissolved
21 Jul 2026
Nature of business
Management consultancy activities other than financial management
Corporate group
Enterprise North East Trust Limited (4 companies)

Registered office

1st Floor, Blenheim House
Fountainhall Road
Aberdeen
AB15 4DT

Previous names

  • Services To Software Limited (until 31 Mar 2003)

Officers

NameRoleAppointedResigned
COLE, Robert James, Dr Director 11 Jun 1993 29 Apr 1996
JAMIESON, Brian Mitchell Secretary 11 Jun 1993 12 Jul 1996
BRADLEY, Roy, Professor Director 20 Feb 1997 10 Apr 2000
WALTON, David William Haworth Director 20 Dec 1995 4 May 2000
ALLISON, Arthur Compton, Professor Director 11 Jun 1993 1 Nov 2001
WILLIAMS, Brynley David Director 1 Nov 2001 24 Jan 2002
EVERY, John Stephen Director 31 Aug 2000 24 Jan 2002
MCGARRY, Margaret Director 11 Jun 1993 27 May 2002
MARSHALL, Stephen James Director 27 May 2002 18 Aug 2003
BROWN, Elspeth Secretary 20 Feb 1997 18 Dec 2003
EDGAR, David Alex, Dr Director 4 May 2000 15 Jul 2004
WHITE, Antonia Catherine Director 18 Aug 2003 15 Oct 2004
PATERSON, Graham Secretary 22 Jan 2004 25 Nov 2004
THOMSON, Gordon Stuart Director 18 Aug 2003 19 Jan 2006
MACLENNAN, Gordon Director 27 May 2002 4 Oct 2006
PAUL, Nigel Anthony Lewis Director 18 Aug 2003 27 Sep 2007
WADDELL, Derek Director 27 Sep 2007 19 Feb 2010
HOUSTON, James Director 18 Aug 2003 15 Apr 2010
TUMILTY, Tom Director 21 Jun 2007 10 Jun 2010
MARSHALL, John, Professor Director 15 Jul 2004 13 May 2011
BROWN, Alexander Patrick Director 16 Feb 2006 8 Jun 2012
THORBURN, John Quarrell Director 18 Aug 2003 23 Apr 2013
KAY, Robert Nigel Director 15 May 1997 2 Nov 2014
ROSS, Hugh Director 18 Aug 2003 4 Dec 2015
WHITELAW, Stephen Thomas Director 1 Dec 1998 10 Apr 2018
MAHON, Louisa Catherine Director 4 Apr 2019 4 Dec 2020
HOSKINS, Charles Director 6 Oct 2018 4 Dec 2020
MACLENNAN, Gordon Director 16 Mar 2016 4 Dec 2020
CONNOLLY, Elizabeth Director 7 May 2015 4 Dec 2020
PATERSON, Linda Secretary 25 Nov 2004 4 Dec 2020
PATERSON, Graham Director 18 Aug 2003 4 Dec 2020
BOAG, George Thomson Director 27 May 2002 4 Dec 2020
CAMPBELL, Andrew James, Dr Director 4 Dec 2020 23 Feb 2024
MCEWAN, John Gary Director 4 Dec 2020 31 Mar 2025
DOWDS, Susan Fiona Director 4 Dec 2020 19 Dec 2025
CROSSLAND, Alex Director 17 Dec 2025
ROSS, Rachel Lillian Director 31 Mar 2025
ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED Corporate-Secretary 30 Mar 2021

Control

NameNature of controlNotifiedCeased
Mr Graham Paterson Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Gordon Maclennan Significant Influence Or Control 16 Apr 2016 16 Apr 2016
Ms Elizabeth Connolly Significant Influence Or Control 7 May 2016 7 May 2016
Mr George Thomson Boag Voting Rights 25 To 50 Percent 11 Jun 2016 11 Jun 2016
Mr Stephen Thomas Whitelaw Significant Influence Or Control 6 Apr 2016 10 Apr 2018
Targeting Innovation Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 - £16,303 8
31 Mar 2023 - £43,204 8
31 Mar 2022 - £84,682 9
31 Mar 2021 - £137,652 11
31 Mar 2020 - £335,234 10
31 Mar 2019 £337,679 - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -

Connections

Owned by

Targeting Innovation Limited → Targeting Innovation Solutions Limited → Enterprise North East Trust Limited

Directors’ other companies

Companies at the same address

Data