TARGET FUND MANAGERS LIMITED
Overview
| Company Name | TARGET FUND MANAGERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC548164 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TARGET FUND MANAGERS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is TARGET FUND MANAGERS LIMITED located?
| Registered Office Address | 1st Floor, Glendevon House Castle Business Park FK9 4TZ Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TARGET FUND MANAGERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TARGET MANAGERS LIMITED | Oct 19, 2016 | Oct 19, 2016 |
What are the latest accounts for TARGET FUND MANAGERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for TARGET FUND MANAGERS LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for TARGET FUND MANAGERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Nov 25, 2025
| 10 pages | SH06 | ||||||||||||||
Appointment of Mr Alastair Ian Murray as a director on Dec 11, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2025 | 29 pages | AA | ||||||||||||||
Appointment of Mr James Kenneth Mackenzie as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John William Mackenzie as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stanley Gordon Bland as a director on May 29, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Kemlo Laing as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Robert Malcolm Naish as a director on Sep 24, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Apr 30, 2024 | 30 pages | AA | ||||||||||||||
Full accounts made up to Apr 30, 2023 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2023 with updates | 12 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Angela Mackenzie on Apr 14, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Kenneth Macangus Mackenzie on Apr 14, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr John Marcus Flannelly on Apr 14, 2023 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Tiahna Mathieson as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Apr 30, 2022 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of TARGET FUND MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Donald Crawford | Secretary | Castle Business Park FK9 4TZ Stirling 1st Floor, Glendevon House Scotland | 276491630001 | |||||||
| BROWN, Andrew Stewart | Director | Castle Business Park FK9 4TZ Stirling 1st Floor, Glendevon House Scotland | Scotland | British | 158720010001 | |||||
| FLANNELLY, John Marcus | Director | Castle Business Park FK9 4TZ Stirling 1st Floor, Glendevon House Scotland | Scotland | Irish | 122907250003 | |||||
| MACKENZIE, Angela | Director | Castle Business Park FK9 4TZ Stirling 1st Floor, Glendevon House Scotland | Scotland | American | 216706480002 | |||||
| MACKENZIE, James Kenneth | Director | Castle Business Park FK9 4TZ Stirling 1st Floor, Glendevon House Scotland | Scotland | British | 185421670002 | |||||
| MACKENZIE, John William | Director | Castle Business Park FK9 4TZ Stirling 1st Floor, Glendevon House Scotland | Scotland | British | 292709750002 | |||||
| MACKENZIE, Kenneth Macangus | Director | Castle Business Park FK9 4TZ Stirling 1st Floor, Glendevon House Scotland | Scotland | British | 216706470002 | |||||
| MURRAY, Alastair Ian | Director | Castle Business Park FK9 4TZ Stirling 1st Floor, Glendevon House Scotland | Scotland | British | 128531260001 | |||||
| NAISH, Robert Malcolm | Director | Castle Business Park FK9 4TZ Stirling 1st Floor, Glendevon House Scotland | United Kingdom | British | 327950940001 | |||||
| ROUND, Matthew James | Director | Castle Business Park FK9 4TZ Stirling 1st Floor, Glendevon House Scotland | United Kingdom | British | 216706530001 | |||||
| STEVEN, Scott Mcknight | Director | Castle Business Park FK9 4TZ Stirling 1st Floor, Glendevon House Scotland | United Kingdom | British | 268129170001 | |||||
| BLAND, Stanley Gordon | Director | Castle Business Park FK9 4TZ Stirling 1st Floor, Glendevon House Scotland | Scotland | British | 216706510001 | |||||
| CAMPBELL, Donald Alasdair | Director | Laurelhill Business Park Laurelhill FK7 9JQ Stirling Laurel House | United Kingdom | British | 216706520001 | |||||
| LAING, David Kemlo | Director | Castle Business Park FK9 4TZ Stirling 1st Floor, Glendevon House Scotland | Scotland | British | 1372980011 | |||||
| MATHIESON, Tiahna | Director | Castle Business Park FK9 4TZ Stirling 1st Floor, Glendevon House Scotland | Scotland | British | 298975410001 |
Who are the persons with significant control of TARGET FUND MANAGERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carlton Equity Limited | Oct 19, 2016 | Castle Business Park FK9 4TZ Stirling 1st Floor, Glendevon House United Kingdom | No | ||||||||||
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Natures of Control
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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