Register entry · No. SC548164
TARGET FUND MANAGERS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 9 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
9 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £5,093,873.
Accounts to 30 Apr 2023 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Oct 2016 (10 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland, FK9 4TZ
As filed with Companies House. -
Nature of business
- 66300 Fund management activities
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Accounts
- Next due
- 31 Jan 2028
- Last made up to
- 30 Apr 2026
- Type
- FULL
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Confirmation statement
- Next due
- 1 Nov 2027
- Last made up to
- 18 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- TARGET FUND MANAGERS LIMITED current
- TARGET MANAGERS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2023 | — | £651,590 | £1,706,760 | £5,093,873 | 31 |
| 30 Apr 2022 | £6,775,019 | £977,441 | £69,355 | £4,828,283 | 28 |
| 30 Apr 2021 * | £5,405,738 | £288,792 | £1,946,353 | £4,099,009 | 28 |
* From the following year's accounts (prior-year figures).
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kenneth Macangus Mackenzie | Director | 19 Oct 2016 | — | March 1950 | British · Scotland |
| Andrew Stewart Brown | Director | 19 Oct 2016 | — | April 1965 | British · Scotland |
| Matthew James Round | Director | 19 Oct 2016 | — | June 1974 | British · United Kingdom |
| Angela Courte Mackenzie | Director | 19 Oct 2016 | — | August 1965 | American · Scotland |
| John Marcus Flannelly | Director | 19 Oct 2016 | — | August 1975 | Irish · Scotland |
| Scott Mcknight Steven | Director | 1 Nov 2020 | — | February 1980 | British · United Kingdom |
| Robert Malcolm Naish | Director | 24 Sep 2024 | — | April 1953 | British · United Kingdom |
| James Kenneth Mackenzie | Director | 29 May 2025 | — | August 1978 | British · Scotland |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Carlton Equity Limited company · Sc548051 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 19 Oct 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TARGET FUND MANAGERS LIMITED still trading?
The register shows TARGET FUND MANAGERS LIMITED as active.
What does TARGET FUND MANAGERS LIMITED do?
It files the industry code 66300 (Fund management activities).
When was TARGET FUND MANAGERS LIMITED set up?
It was incorporated on 19 October 2016.
When are TARGET FUND MANAGERS LIMITED's accounts due?
Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.
When is TARGET FUND MANAGERS LIMITED's next confirmation statement due?
By 1 November 2027.
Who runs TARGET FUND MANAGERS LIMITED?
TARGET FUND MANAGERS LIMITED has 9 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House