# Targeting Innovation Limited

## Details

- **Company number:** [SC144906](https://find-and-update.company-information.service.gov.uk/company/SC144906)
- **Status:** dissolved
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 11 Jun 1993
- **Dissolved:** 21 Jul 2026
- **Registered office:** 1ST FLOOR, BLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Enterprise North East Trust Limited](/group/45094) (4 companies)


## Previous names

- Services To Software Limited (until 31 Mar 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - |



## Owned by

Targeting Innovation Limited → [Targeting Innovation Solutions Limited](/company/SC435499) → [Enterprise North East Trust Limited](/company/SC223601)




## Directors' other companies

- [ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED](/person/5986484) - corporate-secretary at [Peoplematters Europe Limited](/company/SC202179)
- [ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED](/person/5986484) - corporate-secretary at [Targeting Innovation Solutions Limited](/company/SC435499)
- [CROSSLAND, Alex](/person/5986460) - director at [Peoplematters Europe Limited](/company/SC202179)
- [CROSSLAND, Alex](/person/5986460) - director at [Targeting Innovation Solutions Limited](/company/SC435499)
- [ROSS, Rachel Lillian](/person/5722127) - director at [Peoplematters Europe Limited](/company/SC202179)
- [ROSS, Rachel Lillian](/person/5722127) - director at [Targeting Innovation Solutions Limited](/company/SC435499)
- [ROSS, Rachel Lillian](/person/5722127) - director at [The Elevator Foundation](/company/SC703147)



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