TARGETING INNOVATION SOLUTIONS LIMITED

Company number SC435499

1 active person with significant control / 0 active statements

Enterprise North East Trust Limited (Active)

• Correspondence address: Amicable House, 252 Union Street, Aberdeen, Scotland, AB10 1TN
• Notified on: 4 December 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc223601
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr George Thomson Boag (Ceased)

• Correspondence address: Amicable House, 252 Union Street, Aberdeen, Scotland, AB10 1TN
• Notified on: 6 April 2016
• Ceased on: 4 December 2020
• Date of birth: July 1956
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Graham Paterson (Ceased)

• Correspondence address: Amicable House, 252 Union Street, Aberdeen, Scotland, AB10 1TN
• Notified on: 6 April 2016
• Ceased on: 4 December 2020
• Date of birth: June 1951
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Targeting Innovation Trustees Limited (Ceased)

• Correspondence address: 175 4/5 Turnberry House, West George Street, Glasgow, Scotland, G2 2LB
• Notified on: 6 April 2016
• Ceased on: 4 December 2020
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Sc435375
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Kenneth Richard Llewellyn Marr (Ceased)

• Correspondence address: Turnberry House, Suite 4.5, 175 West George Street, Glasgow, G2 2LB
• Notified on: 6 April 2016
• Ceased on: 31 December 2018
• Date of birth: May 1950
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control