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Targeting Innovation Limited

SC144906

activeactive proposal to strike off
private limited guarant nsc
scotland
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
Incorporated 11/06/1993

Previously known as

Services To Software Limited · until 31/03/2003

Compliance

Last accounts

31/03/2024

total exemption full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

On track

Industry

70229
Management consultancy activities

Officers

Aberdein Considine Secretarial Services Limited

corporate secretary · Since 30/03/2021

Reg: SC645344

Rachel Lillian Ross

director · Since 31/03/2025

British · Scotland · Age 51

Alex Crossland

director · Since 17/12/2025

British · Scotland · Age 45

Former

Robert James Cole

director · Resigned 29/04/1996

Brian Mitchell Jamieson

secretary · Resigned 12/07/1996

Roy Bradley

director · Resigned 10/04/2000

David William Haworth Walton

director · Resigned 04/05/2000

Arthur Compton Allison

director · Resigned 01/11/2001

John Stephen Every

director · Resigned 24/01/2002

Brynley David Williams

director · Resigned 24/01/2002

Margaret Mcgarry

director · Resigned 27/05/2002

Stephen James Marshall

director · Resigned 18/08/2003

Elspeth Brown

secretary · Resigned 18/12/2003

David Alex Edgar

director · Resigned 15/07/2004

Antonia Catherine White

director · Resigned 15/10/2004

Graham Paterson

secretary · Resigned 25/11/2004

Gordon Stuart Thomson

director · Resigned 19/01/2006

Gordon Maclennan

director · Resigned 04/10/2006

Nigel Anthony Lewis Paul

director · Resigned 27/09/2007

Derek Waddell

director · Resigned 19/02/2010

James Houston

director · Resigned 15/04/2010

Tom Tumilty

director · Resigned 10/06/2010

John Marshall

director · Resigned 13/05/2011

Alexander Patrick Brown

director · Resigned 08/06/2012

John Quarrell Thorburn

director · Resigned 23/04/2013

Robert Nigel Kay

director · Resigned 02/11/2014

Hugh Ross

director · Resigned 04/12/2015

Stephen Thomas Whitelaw

director · Resigned 10/04/2018

George Thomson Boag

director · Resigned 04/12/2020

Graham Paterson

director · Resigned 04/12/2020

Linda Paterson

secretary · Resigned 04/12/2020

Elizabeth Connolly

director · Resigned 04/12/2020

Gordon Maclennan

director · Resigned 04/12/2020

Charles Hoskins

director · Resigned 04/12/2020

Louisa Catherine Mahon

director · Resigned 04/12/2020

Andrew James Campbell

director · Resigned 23/02/2024

John Gary Mcewan

director · Resigned 31/03/2025

Susan Fiona Dowds

director · Resigned 19/12/2025

Persons with Significant Control

Targeting Innovation Solutions Limited

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

1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Reg: Sc435499 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Stephen Thomas Whitelaw

Ceased 10/04/2018

Mr Graham Paterson

Ceased 06/04/2016

Mr Gordon Maclennan

Ceased 16/04/2016

Ms Elizabeth Connolly

Ceased 07/05/2016

Mr George Thomson Boag

Ceased 11/06/2016

Change History

statusactive
2026-06-05

Active - Proposal to Strike off

typeprivate-limited-guarant-nsc
2026-06-05

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line11st Floor, Blenheim House
2026-06-05

1ST FLOOR, BLENHEIM HOUSE

post townAberdeen
2026-06-05

ABERDEEN

officer appointedABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
2026-06-05
officer appointedCROSSLAND, Alex
2026-06-05
officer appointedROSS, Rachel Lillian
2026-06-05