TARGE TOWING LIMITED

Overview

Company Name	TARGE TOWING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC131733
Jurisdiction	Scotland
Date of Creation	May 09, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TARGE TOWING LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is TARGE TOWING LIMITED located?

Registered Office Address	1 Prince Of Wales Dock EH6 7DX Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of TARGE TOWING LIMITED?

Previous Company Names
Company Name	From	Until
PETERHEAD TUGS LIMITED	Jul 16, 1991	Jul 16, 1991
CREDITVERSE LIMITED	May 09, 1991	May 09, 1991

What are the latest accounts for TARGE TOWING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TARGE TOWING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2026
Next Confirmation Statement Due	May 23, 2026
Next Confirmation Statement Made Up To	May 09, 2025
Overdue	No

What are the latest filings for TARGE TOWING LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

May 09, 2025	Confirmation statement made on May 09, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Appointment of Stuart Alastair Macgregor as a director on Dec 09, 2024	2 pages	AP01

Nov 15, 2024	Termination of appointment of Carole Jean Cran as a director on Nov 08, 2024	1 pages	TM01

Jul 05, 2024	Termination of appointment of Charles Graham Hammond as a director on Jun 30, 2024	1 pages	TM01

Jun 28, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

May 20, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Registration of charge SC1317330016, created on Dec 20, 2023	18 pages	MR01

Jul 26, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

May 09, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

May 10, 2022	Confirmation statement made on May 09, 2022 with no updates	3 pages	CS01

May 13, 2021	Confirmation statement made on May 09, 2021 with updates	4 pages	CS01

Mar 23, 2021	Accounts for a small company made up to Oct 31, 2020	10 pages	AA

Jan 14, 2021	Current accounting period extended from Oct 31, 2021 to Dec 31, 2021	3 pages	AA01

Jan 14, 2021	Appointment of Mr Stuart James Wallace as a director on Jan 08, 2021	2 pages	AP01

Jan 14, 2021	Appointment of Mr Charles Graham Hammond as a director on Jan 08, 2021	2 pages	AP01

Jan 14, 2021	Appointment of Mrs Carole Jean Cran as a director on Jan 08, 2021	2 pages	AP01

Jan 14, 2021	Appointment of Ms Pamela June Smyth as a secretary on Jan 08, 2021	3 pages	AP03

Jan 14, 2021	Notification of Forth Ports Limited as a person with significant control on Jan 08, 2021	4 pages	PSC02

Jan 14, 2021	Cessation of Thomas Richard Woolley as a person with significant control on Jan 08, 2021	3 pages	PSC07

Jan 14, 2021	Termination of appointment of Josephine Elizabeth Hathaway Woolley as a secretary on Jan 08, 2021	2 pages	TM02

Jan 13, 2021	Termination of appointment of Josephine Elizabeth Hathaway Woolley as a director on Jan 08, 2021	1 pages	TM01

Jan 13, 2021	Termination of appointment of Marc Karel Emmanuel Maria Cloodts as a director on Jan 08, 2021	1 pages	TM01

Jan 13, 2021	Registered office address changed from Mountboy by Montrose Angus DD10 9TN to 1 Prince of Wales Docks Edinburgh Midlothian EH6 7DX on Jan 13, 2021	2 pages	AD01

View All Filings

Who are the officers of TARGE TOWING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMYTH, Pamela June Prince Of Wales Dock EH6 7DX Edinburgh 1 Midlothian	Jan 08, 2021		Secretary	Prince Of Wales Dock EH6 7DX Edinburgh 1 Midlothian					278532680001
DORMAN, Nicholas Rodger Vause, Captaini Lismore, Monikie DD5 3PZ Dundee Angus	Aug 30, 1991		Director	Lismore, Monikie DD5 3PZ Dundee Angus	Scotland	British	1965-2	Ship Manager	4977770003
MACGREGOR, Stuart Alastair Prince Of Wales Dock EH6 7DX Edinburgh 1 Midlothian	Dec 09, 2024		Director	Prince Of Wales Dock EH6 7DX Edinburgh 1 Midlothian	United Kingdom	British	1971-2	Chief Financial Officer	330152850001
WALLACE, Stuart James Prince Of Wales Dock EH6 7DX Edinburgh 1 Midlothian	Jan 08, 2021		Director	Prince Of Wales Dock EH6 7DX Edinburgh 1 Midlothian	Scotland	British	1970-4	Chief Operating Officer	168159580002
WOOLLEY, Thomas Richard Mountboy DD10 9TN Montrose Angus	Jun 17, 1991		Director	Mountboy DD10 9TN Montrose Angus	Scotland	British	1946-12	Company Director	3112580003
WOOLLEY, Josephine Elizabeth Hathaway Mountboy By Montrose DD10 9TN Angus Scotland	Jun 17, 1991	Jan 08, 2021	Secretary	Mountboy By Montrose DD10 9TN Angus Scotland		American			4960500004
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 09, 1991	Jun 17, 1991	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
CLOODTS, Marc Karel Emmanuel Maria Drabstraat 64 2550 Kontich Antwerp Belgium	Jan 01, 1994	Jan 08, 2021	Director	Drabstraat 64 2550 Kontich Antwerp Belgium		Belgian	1954-5	Accountant	38835910002
CRAN, Carole Jean Prince Of Wales Dock EH6 7DX Edinburgh 1 Midlothian	Jan 08, 2021	Nov 08, 2024	Director	Prince Of Wales Dock EH6 7DX Edinburgh 1 Midlothian	Scotland	British	1970-1	Chief Financial Officer	241800710001
HAMMOND, Charles Graham Prince Of Wales Dock EH6 7DX Edinburgh 1 Midlothian	Jan 08, 2021	Jun 30, 2024	Director	Prince Of Wales Dock EH6 7DX Edinburgh 1 Midlothian	Scotland	British	1961-3	Chief Executive Officer	498460009
MANNING, Charles Philip Warner Dove Tree Cottage RG80JS Southstoke Oxon	May 21, 2007	Mar 22, 2010	Director	Dove Tree Cottage RG80JS Southstoke Oxon		British	1945-8	Consultant	122211270001
WOOLLEY, Josephine Elizabeth Hathaway Mountboy By Montrose DD10 9TN Angus Scotland	Jun 17, 1991	Jan 08, 2021	Director	Mountboy By Montrose DD10 9TN Angus Scotland	Scotland	American	1949-7	Secretary	4960500004
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	May 09, 1991	Jun 17, 1991	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TARGE TOWING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Forth Ports Limited

Jan 08, 2021

Prince Of Wales Dock

EH6 7DX Edinburgh

Midlothian

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Companies House
Registration Number	Sc134741

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Thomas Richard Woolley

Jul 01, 2016

DD10 9TN By Montrose

Mountboy

Angus

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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