TENON NOMINEES LIMITED

Overview

Company Name	TENON NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC106595
Jurisdiction	Scotland
Date of Creation	Sep 11, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TENON NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TENON NOMINEES LIMITED located?

Registered Office Address	1 George Street EH2 2LL Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TENON NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
TRAMSAD LIMITED	Sep 11, 1987	Sep 11, 1987

What are the latest accounts for TENON NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TENON NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for TENON NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Confirmation statement made on Oct 25, 2025 with no updates	3 pages	CS01

Aug 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jun 27, 2025	Appointment of Oliver James Martin as a director on Jun 27, 2025	2 pages	AP01

Jun 27, 2025	Termination of appointment of Hilary Anne Staples as a director on Jun 27, 2025	1 pages	TM01

Feb 19, 2025	Termination of appointment of Fraser Peter Tulloch as a director on Feb 18, 2025	1 pages	TM01

Oct 25, 2024	Confirmation statement made on Oct 25, 2024 with updates	4 pages	CS01

Sep 13, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Apr 16, 2024	Change of details for Abrdn Holdings Limited as a person with significant control on Apr 12, 2024	2 pages	PSC05

Apr 12, 2024	Change of details for Abrdn Holdings Limited as a person with significant control on Apr 12, 2024	2 pages	PSC05

Apr 12, 2024	Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 1 George Street Edinburgh EH2 2LL on Apr 12, 2024	1 pages	AD01

Nov 02, 2023	Change of details for Abrdn Holdings Limited as a person with significant control on Nov 25, 2022	2 pages	PSC05

Nov 02, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Nov 28, 2022	Change of details for Aberdeen Asset Management Plc as a person with significant control on Nov 25, 2022	2 pages	PSC05

Oct 28, 2022	Confirmation statement made on Oct 28, 2022 with updates	4 pages	CS01

Sep 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jan 05, 2022	Appointment of Abrdn Corporate Secretary Limited as a secretary on Dec 31, 2021	2 pages	AP04

Jan 05, 2022	Appointment of Fraser Peter Tulloch as a director on Dec 31, 2021	2 pages	AP01

Jan 05, 2022	Termination of appointment of Rowan Jennifer Mcnay as a director on Dec 31, 2021	1 pages	TM01

Jan 05, 2022	Termination of appointment of Aberdeen Asset Management Plc as a secretary on Dec 31, 2021	1 pages	TM02

Oct 28, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Dec 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Oct 28, 2020	Confirmation statement made on Oct 28, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of TENON NOMINEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABRDN CORPORATE SECRETARY LIMITED

Dec 31, 2021

Secretary

George Street

EH2 2LL Edinburgh

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC559540

268172630002

EDWARDS, Rosaleen Clare

Jul 17, 2017

Director

George Street

EH2 2LL Edinburgh

United Kingdom

England

British

1975-10

235559300001

MARTIN, Oliver James

Jun 27, 2025

Director

George Street

EH2 2LL Edinburgh

United Kingdom

England

British

1992-7

270452930001

ABERDEEN ASSET MANAGEMENT PLC

Dec 31, 2021

Secretary

Queens Terrace

AB10 1YG Aberdeen

Scotland

Identification Type	UK Limited Company
Registration Number	SC082015

818260001

BROWN, Ronald Scott

Feb 29, 1996

Director

54 Rubislaw Den North

AB15 4AN Aberdeen

British

1937-2

35199730001

GILBERT, Martin James

Nov 11, 2011

Director

10 Queens Terrace

Aberdeen

AB10 1YG Aberdeenshire

Scotland

British

1955-7

48820002

LAING, Andrew Arthur

Mar 13, 2019

Director

Queen's Terrace

AB10 1XL Aberdeen

Scotland

British

1952-11

67379280001

MASSIE, Scott Edward

Nov 11, 2011

Jul 17, 2017

Director

Queen's Terrace

Aberdeen

Aberdeenshire

Scotland

British

1960-3

134096870002

MCNAY, Rowan Jennifer

Mar 13, 2019

Dec 31, 2021

Director

Queen's Terrace

AB10 1XL Aberdeen

Aberdeenshire

United Kingdom

British

1976-1

256332710001

MILNE, Kevin Dawson

Mar 15, 2016

Mar 16, 2018

Director

Queen's Terrace

Aberdeen

Aberdeenshire

Scotland

Scottish

1959-7

66083160001

RATTRAY, William John

Oct 02, 1995

May 31, 2019

Director

Queen's Terrace

AB10 1XL Aberdeen

Scotland

British

1958-10

662950002

ROBB, George Alan

Mar 05, 1993

Director

Birchwood 6 Hillhead Road

Bieldside

AB1 9EJ Aberdeen

Aberdeenshire

British

1942-5

35558670001

STAPLES, Hilary Anne

May 31, 2019

Jun 27, 2025

Director

George Street

EH2 2LL Edinburgh

United Kingdom

British

1971-11

210540970001

TULLOCH, Fraser Peter

Dec 31, 2021

Feb 18, 2025

Director

George Street

EH2 2LL Edinburgh

United Kingdom

British

1983-11

291048830001

WHITE, Gordon Alexander

Jul 27, 2000

Mar 15, 2016

Director

10 Queens Terrace

Aberdeen

AB10 1YG Aberdeenshire

Scotland

British

1959-6

1024390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TENON NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abrdn Holdings Limited

Apr 06, 2016

George Street

EH2 2LL Edinburgh

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Governed By The Companies Act 2006 (Scotland)
Place Registered	Companies House Uk
Registration Number	Sc082015

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.

View Detailed Information on Persons with Significant Control

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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