co
Corporate
Observer
Homepage
Data
Great Britain
Company
TARGETING INNOVATION LIMITED
Person with Significant Control

TARGETING INNOVATION LIMITED: Person with Significant Control

    • Overview

    Company NameTARGETING INNOVATION LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC144906
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TARGETING INNOVATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Thomson Boag
    C/O Wylie & Bissett Llp
    168 Bath Street
    G2 4TP Glasgow
    168
    Scotland
    		Jun 11, 2016
    C/O Wylie & Bissett Llp
    168 Bath Street
    G2 4TP Glasgow
    168
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Elizabeth Connolly
    C/O Wylie & Bissett Llp
    168 Bath Street
    G2 4TP Glasgow
    168
    Scotland
    		May 07, 2016
    C/O Wylie & Bissett Llp
    168 Bath Street
    G2 4TP Glasgow
    168
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gordon Maclennan
    C/O Wylie & Bissett Llp
    168 Bath Street
    G2 4TP Glasgow
    168
    Scotland
    		Apr 16, 2016
    C/O Wylie & Bissett Llp
    168 Bath Street
    G2 4TP Glasgow
    168
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Thomas Whitelaw
    Suite 4.5 Fourth Floor
    175 West George Street
    G2 2LB Glasgow
    Turnberry House
    		Apr 06, 2016
    Suite 4.5 Fourth Floor
    175 West George Street
    G2 2LB Glasgow
    Turnberry House
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Graham Paterson
    C/O Wylie & Bissett Llp
    168 Bath Street
    G2 4TP Glasgow
    168
    Scotland
    		Apr 06, 2016
    C/O Wylie & Bissett Llp
    168 Bath Street
    G2 4TP Glasgow
    168
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    		Apr 06, 2016
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc435499
    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.

    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.
    • license: CC0