Back to search

Targe Towing Limited

SC131733

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Prince Of Wales Dock, Edinburgh, EH6 7DX
Incorporated 09/05/1991

Previously known as

Peterhead Tugs Limited · until 14/08/1991
Creditverse Limited · until 16/07/1991

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

52290
Other transportation support activities

Officers

Thomas Richard Woolley

director · Since 17/06/1991

British · Scotland · Age 79

Nicholas Rodger Vause Dorman

director · Since 30/08/1991

British · Scotland · Age 61

Pamela June Smyth

secretary · Since 08/01/2021

Stuart James Wallace

director · Since 08/01/2021

British · Scotland · Age 56

Stuart Alastair Macgregor

director · Since 09/12/2024

British · United Kingdom · Age 55

Former

Josephine Elizabeth Hathaway Woolley

director · Resigned 08/01/2021

Josephine Elizabeth Hathaway Woolley

secretary · Resigned 08/01/2021

Marc Karel Emmanuel Maria Cloodts

director · Resigned 08/01/2021

Charles Graham Hammond

director · Resigned 30/06/2024

Carole Jean Cran

director · Resigned 08/11/2024

Persons with Significant Control

Forth Ports Limited

75–100% shares
75–100% votes
Appoint directors

1, Prince Of Wales Dock, Edinburgh, EH6 7DX

Reg: Sc134741 · Companies House · Private Limited Company

Notified 08/01/2021

Former PSCs

Mr Thomas Richard Woolley

Ceased 08/01/2021

Charges1 outstanding

Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 20/12/2023Registered 22/12/2023

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line11 Prince Of Wales Dock
2026-06-07

1 PRINCE OF WALES DOCK

post townEdinburgh
2026-06-07

EDINBURGH