Targeting Innovation Solutions Limited
- Company number
- SC435499
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2012
- Dissolved
- 21 Jul 2026
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Enterprise North East Trust Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORBURN, John Quarrell | Director | 28 Nov 2012 | 23 Apr 2013 |
| KAY, Robert Nigel | Director | 28 Nov 2012 | 2 Nov 2014 |
| ROSS, Hugh | Director | 28 Nov 2012 | 4 Dec 2015 |
| WHITELAW, Stephen Thomas | Director | 28 Nov 2012 | 10 Apr 2018 |
| MARR, Kenneth Richard Llewellyn | Director | 28 Nov 2012 | 16 Jan 2019 |
| PATERSON, Graham | Director | 28 Nov 2012 | 4 Dec 2020 |
| PATERSON, Linda | Secretary | 25 Oct 2012 | 4 Dec 2020 |
| BOAG, George Thomson | Director | 25 Oct 2012 | 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 Kenneth Richard Llewellyn Marr | Significant Influence Or Control | 6 Apr 2016 | 31 Dec 2018 |
| Targeting Innovation Trustees Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 4 Dec 2020 |
| Mr Graham Paterson | Significant Influence Or Control | 6 Apr 2016 | 4 Dec 2020 |
| Mr George Thomson Boag | Significant Influence Or Control | 6 Apr 2016 | 4 Dec 2020 |
| Enterprise North East Trust Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | £1,000 | - | 0 |
| 31 Mar 2021 | £1,000 | - | 0 |
| 31 Oct 2019 Dormant | £1,000 | £490 | - |
| 31 Oct 2018 Dormant | £1,000 | - | - |
| 31 Oct 2017 Dormant | £1,000 | £490 | - |
| 31 Oct 2016 Dormant | £1,000 | £490 | - |
| 31 Oct 2015 Dormant | £1,000 | £490 | - |
| 31 Oct 2014 Dormant | £1,000 | £490 | - |
| 31 Oct 2013 Dormant | £1,000 | £490 | - |
Connections
Owned by
Targeting Innovation Solutions Limited → Enterprise North East Trust Limited
Controls
- Targeting Innovation Limited (SC144906)
Directors’ other companies
- ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Peoplematters Europe Limited
- ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Targeting Innovation Limited
- CROSSLAND, Alex - Director at Peoplematters Europe Limited
- CROSSLAND, Alex - Director at Targeting Innovation Limited
- ROSS, Rachel Lillian - Director at Peoplematters Europe Limited
- ROSS, Rachel Lillian - Director at Targeting Innovation Limited
- ROSS, Rachel Lillian - Director at The Elevator Foundation
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