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Companies/SC435499

Targeting Innovation Solutions Limited

Company profile · Aberdeen

DissolvedUnited KingdomIncorporated 2012
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Enterprise North East Trust LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-04 · No cessation recorded

Source record 9012363
Show 4 ceased records
GB
Mr George Thomson BoagIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-04

Source record 1704573
KM
Mr Kenneth Richard Llewellyn MarrIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-31

Source record 1704574
GP
Mr Graham PatersonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-04

Source record 1704575
Targeting Innovation Trustees LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-12-04

Source record 1705623

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
AC
Alex CrosslandCurrent director
Appointed 2025-12-17
+5 others
RR
Rachel RossCurrent director
Appointed 2025-03-31 · 1 yr · Director
+5 others
CorpAberdein Considine Secretarial Services LimitedCurrent secretary
Appointed 2021-03-30 · 5 yrs
+20 others
Show 11 historical appointments
AC
Andrew CampbellResigned director
Resigned 2020-12-04 · 3 yrs · Commercial Director
JM
John McewanResigned director
Resigned 2020-12-04 · 4 yrs · Company Director
SD
Susan DowdsResigned director
Resigned 2020-12-04 · 5 yrs · Finance Director
RK
Robert KayResigned director
Resigned 2012-11-28 · 1 yr · Consultant
KM
Kenneth MarrResigned director
Resigned 2012-11-28 · 6 yrs · Consultant
HR
Hugh RossResigned director
Resigned 2012-11-28 · 3 yrs · Consultant
GP
Graham PatersonResigned director
Resigned 2012-11-28 · 8 yrs · Consultant
SW
Stephen WhitelawResigned director
Resigned 2012-11-28 · 5 yrs · Consultant
JT
John ThorburnResigned director
Resigned 2012-11-28 · Retired
LP
Linda PatersonResigned secretary
Resigned 2012-10-25 · 8 yrs
GB
George BoagResigned director
Resigned 2012-10-25 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active