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Tenon Nominees Limited

SC106595

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 George Street, Edinburgh, EH2 2LL
Incorporated 11/09/1987

Previously known as

Tramsad Limited · until 11/03/1988

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

74990
Non-trading company

Officers

Rosaleen Clare Edwards

director · Since 17/07/2017

British · England · Age 50

Abrdn Corporate Secretary Limited

corporate secretary · Since 31/12/2021

Reg: SC559540

Oliver James Martin

director · Since 27/06/2025

British · England · Age 33

Former

George Alan Robb

director · Resigned 05/03/1993

Ronald Scott Brown

director · Resigned 29/02/1996

Martin James Gilbert

director · Resigned 11/11/2011

Gordon Alexander White

director · Resigned 15/03/2016

Scott Edward Massie

director · Resigned 17/07/2017

Kevin Dawson Milne

director · Resigned 16/03/2018

Andrew Arthur Laing

director · Resigned 13/03/2019

William John Rattray

director · Resigned 31/05/2019

Aberdeen Asset Management Plc

corporate secretary · Resigned 31/12/2021

Rowan Jennifer Mcnay

director · Resigned 31/12/2021

Fraser Peter Tulloch

director · Resigned 18/02/2025

Hilary Anne Staples

director · Resigned 27/06/2025

Persons with Significant Control

Abrdn Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1, George Street, Edinburgh, EH2 2LL

Reg: Sc082015 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line11 George Street
2026-05-04

1 GEORGE STREET

post townEdinburgh
2026-05-04

EDINBURGH

officer appointedABRDN CORPORATE SECRETARY LIMITED
2026-05-04
officer appointedEDWARDS, Rosaleen Clare
2026-05-04
officer appointedMARTIN, Oliver James
2026-05-04

Filing History100 filings

Confirmation statement

confirmation statement with no updates

31/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20256 pages · PDF
Director appointed

appoint person director company with name date

27/06/20252 pages · PDF
Director resigned

termination director company with name termination date

27/06/20251 page · PDF
Director resigned

termination director company with name termination date

19/02/20251 page · PDF
Confirmation statement

confirmation statement with updates

25/10/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20246 pages · PDF
PSC05

change to a person with significant control

16/04/20242 pages · PDF
PSC05

change to a person with significant control

12/04/20242 pages · PDF
Address changed

change registered office address company with date old address new address

12/04/20241 page · PDF
PSC05

change to a person with significant control

02/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20236 pages · PDF
PSC05

change to a person with significant control

28/11/20222 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20225 pages · PDF
AP04

appoint corporate secretary company with name date

05/01/20222 pages · PDF
Director appointed

appoint person director company with name date

05/01/20222 pages · PDF
Director resigned

termination director company with name termination date

05/01/20221 page · PDF
TM02

termination secretary company with name termination date

05/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20217 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20196 pages · PDF
Director appointed

appoint person director company with name date

25/06/20192 pages · PDF
Director resigned

termination director company with name termination date

03/06/20191 page · PDF
Director details changed

change person director company with change date

16/04/20192 pages · PDF
Director resigned

termination director company with name termination date

13/03/20191 page · PDF
Director appointed

appoint person director company with name date

13/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20185 pages · PDF
Address changed

change registered office address company with date old address new address

02/05/20181 page · PDF
Director resigned

termination director company with name termination date

16/03/20181 page · PDF
PSC05

change to a person with significant control

31/10/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20173 pages · PDF
Accounts date changed

change account reference date company current extended

17/08/20171 page · PDF
Director resigned

termination director company with name termination date

17/07/20171 page · PDF
Director appointed

appoint person director company with name date

17/07/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20176 pages · PDF
Address changed

change registered office address company with date old address new address

25/10/20161 page · PDF
Confirmation statement

confirmation statement with updates

25/10/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20165 pages · PDF
Director appointed

appoint person director company with name date

15/03/20162 pages · PDF
Director resigned

termination director company with name termination date

15/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20155 pages · PDF
Director details changed

change person director company with change date

23/04/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

02/04/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20122 pages · PDF
Director appointed

appoint person director company with name

22/11/20112 pages · PDF
Director resigned

termination director company with name

22/11/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20105 pages · PDF
Director details changed

change person director company with change date

01/11/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20096 pages · PDF
Director details changed

change person director company with change date

02/11/20092 pages · PDF
CH04

change corporate secretary company with change date

02/11/20092 pages · PDF
Director details changed

change person director company with change date

02/11/20092 pages · PDF
Director details changed

change person director company with change date

02/11/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

10/07/20092 pages · PDF
363a

legacy

03/11/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20082 pages · PDF
363a

legacy

19/11/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20072 pages · PDF
363a

legacy

26/10/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20065 pages · PDF
363a

legacy

01/11/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20055 pages · PDF
363s

legacy

09/12/20048 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20045 pages · PDF
363s

legacy

04/11/20038 pages · PDF
353

legacy

21/07/20031 page · PDF
287

legacy

21/07/20031 page · PDF
288c

legacy

19/07/20031 page · PDF
Accounts filed

accounts with accounts type dormant

02/06/20035 pages · PDF
363a

legacy

07/11/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20027 pages · PDF
363s

legacy

19/11/20017 pages · PDF
Accounts filed

accounts with accounts type dormant

04/05/20017 pages · PDF
363s

legacy

28/10/20007 pages · PDF
288a

legacy

03/08/20002 pages · PDF
Accounts filed

accounts with accounts type small

27/06/20005 pages · PDF
363s

legacy

31/10/19997 pages · PDF
287

legacy

13/10/19991 page · PDF
Accounts filed

accounts with accounts type dormant

28/06/19996 pages · PDF
363s

legacy

23/10/19988 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/19986 pages · PDF
363s

legacy

03/11/199712 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/19976 pages · PDF
288c

legacy

18/06/19971 page · PDF
363s

legacy

07/11/19969 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/19966 pages · PDF