TARGETING INNOVATION SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Targeting Innovation Solutions Limited. The company was founded 12 years ago and was given the registration number SC435499. The firm's registered office is in GLASGOW. You can find them at 168 C/o Wylie & Bissett Llp, 168 Bath Street, Glasgow, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	TARGETING INNOVATION SOLUTIONS LIMITED
Company Number	:	SC435499
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 October 2012
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	168 C/o Wylie & Bissett Llp, 168 Bath Street, Glasgow, Scotland, G2 4TP
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN	Corporate Secretary	30 March 2021	Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN	Director	04 December 2020	Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN	Director	04 December 2020	Active
Amicable House, 252 Union Street, Aberdeen, Scotland, AB10 1TN	Secretary	25 October 2012	Active
Amicable House, 252 Union Street, Aberdeen, Scotland, AB10 1TN	Director	25 October 2012	Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN	Director	04 December 2020	Active
Turnberry House, Suite 4.5, 175 West George Street, Glasgow, Scotland, G2 2LB	Director	28 November 2012	Active
Turnberry House, Suite 4.5, 175 West George Street, Glasgow, Scotland, G2 2LB	Director	28 November 2012	Active
Amicable House, 252 Union Street, Aberdeen, Scotland, AB10 1TN	Director	28 November 2012	Active
Turnberry House, Suite 4.5, 175 West George Street, Glasgow, Scotland, G2 2LB	Director	28 November 2012	Active
Turnberry House, Suite 4.4b, Fourth Floor, 175 West George Street, Glasgow, Scotland, G2 2LB	Director	28 November 2012	Active
Turnberry House, Suite 4.5, 175 West George Street, Glasgow, Scotland, G2 2LB	Director	28 November 2012	Active

People with Significant Control

Enterprise North East Trust Limited
Notified on	:	04 December 2020
Status	:	Active
Country of residence	:	Scotland
Address	:	Amicable House, 252 Union Street, Aberdeen, Scotland, AB10 1TN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr George Thomson Boag
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1956
Nationality	:	British
Country of residence	:	Scotland
Address	:	Amicable House, 252 Union Street, Aberdeen, Scotland, AB10 1TN
Nature of control	:	Significant influence or control

Mr Graham Paterson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1951
Nationality	:	British
Country of residence	:	Scotland
Address	:	Amicable House, 252 Union Street, Aberdeen, Scotland, AB10 1TN
Nature of control	:	Significant influence or control

Targeting Innovation Trustees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	175, 4/5 Turnberry House, Glasgow, Scotland, G2 2LB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Kenneth Richard Llewellyn Marr
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1950
Nationality	:	British
Address	:	Turnberry House, Suite 4.5, Glasgow, G2 2LB
Nature of control	:	Significant influence or control

TARGETING INNOVATION SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement