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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

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

52290
Other transportation support activities

Officers

Mr Thomas Richard Woolley Reserve Decoration

director · Since 17/06/1991

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 2 other boards

Captaini Nicholas Rodger Vause Dorman

director · Since 30/08/1991

SHIP MANAGER

BRITISH · SCOTLAND · Age 61

Ms Pamela June Smyth

secretary · Since 08/01/2021

Mr Stuart James Wallace

director · Since 08/01/2021

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 56

Also on 47 other boards

Mr Stuart Alastair Macgregor

director · Since 09/12/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 71 other boards

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

Stuart James Wallace

director · Since 08/01/2021

British · Scotland · Age 56

Pamela June Smyth

secretary · Since 08/01/2021

Stuart Alastair Macgregor

director · Since 09/12/2024

British · United Kingdom · Age 55

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 17/06/1991

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 17/06/1991

Charles Philip Warner Manning

director · Resigned 22/03/2010

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
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 08/10/2009Registered 15/10/2009Satisfied 12/01/2018
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 08/10/2009Registered 15/10/2009Satisfied 12/01/2018
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 08/10/2009Registered 15/10/2009Satisfied 12/01/2018
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/10/2009Registered 10/10/2009Satisfied 21/08/2013
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/10/2009Registered 10/10/2009Satisfied 12/01/2018
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/10/2009Registered 10/10/2009Satisfied 16/08/2012
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/10/2009Registered 10/10/2009Satisfied 16/08/2012
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/10/2009Registered 10/10/2009Satisfied 12/01/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2007Registered 21/06/2007Satisfied 10/10/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2007Registered 21/06/2007Satisfied 10/10/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2007Registered 21/06/2007Satisfied 10/10/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/06/2007Registered 12/06/2007Satisfied 10/10/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/06/2007Registered 12/06/2007Satisfied 10/10/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/06/2007Registered 12/06/2007Satisfied 10/10/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/05/2007Registered 06/06/2007Satisfied 10/10/2009

Change History

officer appointedWOOLLEY, Thomas Richard
2026-06-07
officer appointedSMYTH, Pamela June
2026-06-07
officer appointedDORMAN, Nicholas Rodger Vause, Captaini
2026-06-07
officer appointedMACGREGOR, Stuart Alastair
2026-06-07
officer appointedWALLACE, Stuart James
2026-06-07
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

statusactive
2026-06-07

Active