TARGETING INNOVATION SOLUTIONS LIMITED: Person with Significant Control

Overview

Company Name	TARGETING INNOVATION SOLUTIONS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC435499
Jurisdiction	Scotland
Date of Creation	Oct 25, 2012

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

Persons with significant controls

Name

Notified On

Address

Ceased

Enterprise North East Trust Limited

Dec 04, 2020

252 Union Street

AB10 1TN Aberdeen

Amicable House

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc223601

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 George Thomson Boag

Apr 06, 2016

252 Union Street

AB10 1TN Aberdeen

Amicable House

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 Graham Paterson

Apr 06, 2016

252 Union Street

AB10 1TN Aberdeen

Amicable House

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.

Targeting Innovation Trustees Limited

Apr 06, 2016

4/5 Turnberry House

West George Street

G2 2LB Glasgow

175

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc435375

Natures of Control

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

Mr Kenneth Richard Llewellyn Marr

Apr 06, 2016

Suite 4.5

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.

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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