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Target Fund Managers Limited

SC548164

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor, Glendevon House, Castle Business Park, Stirling, FK9 4TZ
Incorporated 19/10/2016

Previously known as

Target Managers Limited · until 12/06/2017

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

66300
Fund management activities

Officers

Kenneth Macangus Mackenzie

director · Since 19/10/2016

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 76

Mr Andrew Stewart Brown

director · Since 19/10/2016

NONE

BRITISH · UNITED KINGDOM · Age 61

Also on 63 other boards

Mr John Marcus Flannelly

director · Since 19/10/2016

NONE

IRISH · SCOTLAND · Age 50

Also on 10 other boards

Angela Mackenzie

director · Since 19/10/2016

NONE

AMERICAN · SCOTLAND · Age 60

Mr Matthew James Round

director · Since 19/10/2016

NONE

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Donald Crawford Cameron

secretary · Since 01/11/2020

Mr Scott Mcknight Steven

director · Since 01/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Mr Robert Malcolm Naish

director · Since 24/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Mr James Kenneth Mackenzie

director · Since 29/05/2025

LAWYER

BRITISH · UNITED KINGDOM · Age 47

Also on 51 other boards

Mr John William Mackenzie

director · Since 29/05/2025

CHARTERED ENGINEER

BRITISH · SCOTLAND · Age 49

Also on 2 other boards

Mr Alastair Ian Murray

director · Since 11/12/2025

BRITISH · SCOTLAND · Age 53

Also on 1 other board

John Marcus Flannelly

director · Since 19/10/2016

Irish · Scotland · Age 50

Andrew Stewart Brown

director · Since 19/10/2016

British · United Kingdom · Age 61

Angela Mackenzie

director · Since 19/10/2016

American · Scotland · Age 60

Kenneth Macangus Mackenzie

director · Since 19/10/2016

British · Scotland · Age 76

Matthew James Round

director · Since 19/10/2016

British · United Kingdom · Age 52

Donald Crawford Cameron

secretary · Since 01/11/2020

Scott Mcknight Steven

director · Since 01/11/2020

British · United Kingdom · Age 46

Robert Malcolm Naish

director · Since 24/09/2024

British · United Kingdom · Age 73

James Kenneth Mackenzie

director · Since 29/05/2025

British · United Kingdom · Age 47

John William Mackenzie

director · Since 29/05/2025

British · Scotland · Age 49

Alastair Ian Murray

director · Since 11/12/2025

British · Scotland · Age 53

Former

Donald Alasdair Campbell

director · Resigned 30/04/2020

Tiahna Mathieson

director · Resigned 31/01/2023

David Kemlo Laing

director · Resigned 31/12/2024

Stanley Gordon Bland

director · Resigned 29/05/2025

Persons with Significant Control

Carlton Equity Limited

75–100% shares
50–75% votes
Appoint directors

1st Floor, Glendevon House, Castle Business Park, Stirling, FK9 4TZ

Reg: Sc548051 · Companies House · Private Company Limited By Shares

Notified 19/10/2016

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line11st Floor, Glendevon House
2026-06-04

1ST FLOOR, GLENDEVON HOUSE

post townStirling
2026-06-04

STIRLING

officer appointedCAMERON, Donald Crawford
2026-06-04
officer appointedBROWN, Andrew Stewart
2026-06-04
officer appointedFLANNELLY, John Marcus
2026-06-04
officer appointedMACKENZIE, Angela
2026-06-04
officer appointedMACKENZIE, James Kenneth
2026-06-04
officer appointedMACKENZIE, John William
2026-06-04
officer appointedMACKENZIE, Kenneth Macangus
2026-06-04
officer appointedMURRAY, Alastair Ian
2026-06-04
officer appointedNAISH, Robert Malcolm
2026-06-04
officer appointedROUND, Matthew James
2026-06-04
officer appointedSTEVEN, Scott Mcknight
2026-06-04