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Charles Tennant & Company, Limited

SC008811

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Craighead, Whistleberry Road, Blantyre, Glasgow, G72 0TH
Incorporated 01/10/1913

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

22230
Manufacture of builders' ware of plastic
46750
Wholesale of chemical products

Officers

Mr Timothy Griffiths

director · Since 26/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 11 other boards

Mrs Maria Elaine Kelly

director · Since 31/12/2025

BRITISH · ENGLAND · Age 46

Mr Barry David Price

director · Since 31/12/2025

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Richard James Nadin

secretary · Since 21/04/2026

Timothy Griffiths

director · Since 26/03/2019

British · England · Age 52

Barry David Price

director · Since 31/12/2025

British · England · Age 48

Maria Elaine Kelly

director · Since 31/12/2025

British · England · Age 46

Richard James Nadin

secretary · Since 21/04/2026

Former

Edward Cumming Stewart

director · Resigned 22/05/1991

Alexander Murray

secretary · Resigned 26/11/1993

Eugene Mooney

director · Resigned 31/10/1995

Stuart Cameron Trench

secretary · Resigned 13/06/1996

Kenneth Alston Alexander

director · Resigned 12/09/1996

William Learmond Macdonald

director · Resigned 07/12/2001

William Bryce Alexander

director · Resigned 24/07/2002

Andrew Fraser John Mitchell

director · Resigned 30/11/2020

Gary Rainey

secretary · Resigned 02/04/2025

Duncan James Alexander

director · Resigned 31/12/2025

William Paul Alexander

director · Resigned 31/12/2025

Barry David Price

secretary · Resigned 21/04/2026

Persons with Significant Control

Tennants Distribution Ltd

75–100% shares

Head Office, Hazelbottom Road, Manchester, M8 0GR

Notified 17/01/2024

Former PSCs

Tennants Consolidated Limited

Ceased 17/01/2024

Charges7 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 25/02/2026Registered 26/02/2026
charge
outstanding

HAMILTON DISTRICT COUNCIL

Created 13/02/1991Registered 28/02/1991
charge
outstanding

HAMILTON DISTRICT COUNCIL

Created 24/05/1990Registered 04/06/1990
charge
outstanding

HAMILTON DISTRICT COUNCIL

Created 18/04/1988Registered 03/05/1988
charge
outstanding

HAMILTON DISTRICT COUNCIL

Created 08/03/1988Registered 28/03/1988
charge
outstanding

HAMILTON DISTRICT COUNCIL

Created 18/02/1988Registered 29/02/1988
charge
outstanding

HAMILTON DISTRICT COUNCIL

Created 03/04/1987Registered 10/04/1987

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Craighead
2026-07-29

CRAIGHEAD

post townGlasgow
2026-07-29

GLASGOW

officer appointedNADIN, Richard James
2026-07-29
officer appointedGRIFFITHS, Timothy
2026-07-29
officer appointedKELLY, Maria Elaine
2026-07-29
officer appointedPRICE, Barry David
2026-07-29