# Targeting Innovation Solutions Limited

## Details

- **Company number:** [SC435499](https://find-and-update.company-information.service.gov.uk/company/SC435499)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 25 Oct 2012
- **Dissolved:** 21 Jul 2026
- **Registered office:** 1ST FLOOR, BLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT
- **Nature of business:** Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Enterprise North East Trust Limited](/group/45094) (4 companies)



## 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 | £1,000 | £490 | - |
| 31 Oct 2018 | £1,000 | - | - |
| 31 Oct 2017 | £1,000 | £490 | - |
| 31 Oct 2016 | £1,000 | £490 | - |
| 31 Oct 2015 | £1,000 | £490 | - |
| 31 Oct 2014 | £1,000 | £490 | - |
| 31 Oct 2013 | £1,000 | £490 | - |



## Owned by

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



## Controls

- [Targeting Innovation Limited](/company/SC144906) (SC144906)



## 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 Limited](/company/SC144906)
- [CROSSLAND, Alex](/person/5986460) - director at [Peoplematters Europe Limited](/company/SC202179)
- [CROSSLAND, Alex](/person/5986460) - director at [Targeting Innovation Limited](/company/SC144906)
- [ROSS, Rachel Lillian](/person/5722127) - director at [Peoplematters Europe Limited](/company/SC202179)
- [ROSS, Rachel Lillian](/person/5722127) - director at [Targeting Innovation Limited](/company/SC144906)
- [ROSS, Rachel Lillian](/person/5722127) - director at [The Elevator Foundation](/company/SC703147)



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