Charles Tennant & Company, Limited

Company Name	Charles Tennant & Company, Limited
Company Status	Active
Company Number	SC008811
Category	Private Limited Company
Incorporation Date	1 October 1913(110 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2523	Manufacture of builders' ware of plastic
SIC 22230	Manufacture of builders ware of plastic
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Duncan James Alexander
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 April 1989(75 years, 7 months after company formation)
Appointment Duration	34 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Upper Belgrave Street London SW1X 8BA

Secretary Name	Gary Rainey
Nationality	British
Status	Current
Appointed	20 June 1996(82 years, 9 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Correspondence Address	Craighead Whistleberry Road, Blantyre Glasgow Lanarkshire G72 0TH Scotland

Director Name	Mr William Paul Alexander
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 September 1996(83 years after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Upper Belgrave Street London SW1X 8BA

Director Name	Mr Timothy Griffiths
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(105 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Craighead Whistleberry Road, Blantyre Glasgow Lanarkshire G72 0TH Scotland

Director Name	Mr Kenneth Alston Alexander
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1989(75 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Crookham Thatcham Berkshire RG19 8ED

Director Name	William Bryce Alexander
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1989(75 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 24 July 2002)
Role	Company Director
Correspondence Address	Playden Chipstead Surrey CR5 3PQ

Director Name	William Learmond MacDonald
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1989(75 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 07 December 2001)
Role	Company Director
Correspondence Address	2 Lendal Place East Kilbride Glasgow Lanarkshire G75 8JU Scotland

Director Name	Edward Cumming Stewart
Nationality	British
Status	Resigned
Appointed	26 April 1989(75 years, 7 months after company formation)
Appointment Duration	2 years (resigned 22 May 1991)
Role	Company Director
Correspondence Address	1 Lockerbie Avenue Newlands Glasgow Lanarkshire G43 2HF Scotland

Secretary Name	Alexander Murray
Nationality	British
Status	Resigned
Appointed	26 April 1989(75 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 November 1993)
Role	Company Director
Correspondence Address	Glendale 20 Greenlees Road Cambuslang Glasgow Lanarkshire G72 8NA Scotland

Director Name	Eugene Mooney
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(78 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	4 Blackford Road Edinburgh Midlothian EH9 2DS Scotland

Secretary Name	Stuart Cameron Trench
Nationality	British
Status	Resigned
Appointed	26 November 1993(80 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 June 1996)
Role	Company Director
Correspondence Address	23 Coventry Drive Glasgow G31 3JG Scotland

Director Name	Mr Andrew Fraser John Mitchell
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(100 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 November 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tennants Distribution Limited Hazelbottom Road Manchester M8 0GR

Contact

Website	ctni.co.uk
Email address	[email protected]
Telephone	028 90455135
Telephone region	Northern Ireland

Location

Registered Address	Craighead Whistleberry Road, Blantyre Glasgow Lanarkshire G72 0TH Scotland
Constituency	Rutherglen and Hamilton West
Ward	Blantyre
Address Matches	3 other UK companies use this postal address

Shareholders

800k at £1	Tennants Distribution LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,674,000
Gross Profit	£3,614,000
Net Worth	£5,933,000
Cash	£2,463,000
Current Liabilities	£1,949,000

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (7 months ago)
Next Return Due	17 May 2024 (5 months, 1 week from now)

Charges

13 February 1991	Delivered on: 28 February 1991 Persons entitled: Hamilton District Council Classification: Standard security Secured details: Â£3,350. Particulars: Craighead iron works off whistleberry rd blantyre. Outstanding
24 May 1990	Delivered on: 4 June 1990 Persons entitled: Hamilton District Council Classification: Standard security Secured details: Â£6,000. Particulars: Subjects on south east side of whistleberry road, blantyre lan 1268. Outstanding
18 April 1988	Delivered on: 3 May 1988 Persons entitled: Hamilton District Council Classification: Standard security Secured details: Â£3,000. Particulars: The craighead works, blantyre. Outstanding
8 March 1988	Delivered on: 28 March 1988 Persons entitled: Hamilton District Council Classification: Standard security Secured details: Â£10,000. Particulars: The craighead works, off whistleberry road, blantyre. Outstanding
18 February 1988	Delivered on: 29 February 1988 Persons entitled: Hamilton District Council Classification: Standard security Secured details: Â£1858.10. Particulars: Ground with buildings on the south east side of whistleberry road, blantyre title no lan 1268. Outstanding
3 April 1987	Delivered on: 10 April 1987 Persons entitled: Hamilton District Council Classification: Standard security Secured details: Â£10,000. Particulars: An area of ground at whistleberry road, blantyre. Outstanding

Filing History

16 February 2021	Termination of appointment of Andrew Fraser John Mitchell as a director on 30 November 2020 (1 page)
23 October 2020	Full accounts made up to 31 December 2019 (30 pages)
5 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
3 May 2019	Appointment of Mr Timothy Griffiths as a director on 26 March 2019 (2 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
17 April 2019	Full accounts made up to 31 December 2018 (27 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
16 April 2018	Full accounts made up to 31 December 2017 (27 pages)
18 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
7 April 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
7 April 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
12 September 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
12 September 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
26 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 800,000 (5 pages)
26 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 800,000 (5 pages)
11 June 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
11 June 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
28 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 800,000 (5 pages)
28 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 800,000 (5 pages)
28 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 800,000 (5 pages)
4 September 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
4 September 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
13 June 2014	Appointment of Mr Andrew Fraser John Mitchell as a director (2 pages)
13 June 2014	Appointment of Mr Andrew Fraser John Mitchell as a director (2 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 800,000 (4 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 800,000 (4 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 800,000 (4 pages)
4 September 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
4 September 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
9 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
17 July 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
17 July 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
8 May 2012	Director's details changed for Duncan James Alexander on 27 February 2012 (2 pages)
8 May 2012	Director's details changed for Duncan James Alexander on 27 February 2012 (2 pages)
8 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Director's details changed for Mr William Paul Alexander on 27 February 2012 (2 pages)
8 May 2012	Director's details changed for Mr William Paul Alexander on 27 February 2012 (2 pages)
8 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
28 July 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
28 July 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
13 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
24 September 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
24 September 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
27 May 2010	Director's details changed for William Paul Alexander on 8 May 2010 (2 pages)
27 May 2010	Secretary's details changed for Gary Rainey on 8 May 2010 (1 page)
27 May 2010	Secretary's details changed for Gary Rainey on 8 May 2010 (1 page)
27 May 2010	Director's details changed for Duncan James Alexander on 8 May 2010 (2 pages)
27 May 2010	Director's details changed for William Paul Alexander on 8 May 2010 (2 pages)
27 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Director's details changed for Duncan James Alexander on 8 May 2010 (2 pages)
27 May 2010	Director's details changed for Duncan James Alexander on 8 May 2010 (2 pages)
27 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Director's details changed for William Paul Alexander on 8 May 2010 (2 pages)
27 May 2010	Secretary's details changed for Gary Rainey on 8 May 2010 (1 page)
24 July 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
24 July 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
22 May 2009	Director's change of particulars / duncan alexander / 22/05/2009 (1 page)
22 May 2009	Return made up to 08/05/09; full list of members (3 pages)
22 May 2009	Return made up to 08/05/09; full list of members (3 pages)
22 May 2009	Director's change of particulars / duncan alexander / 22/05/2009 (1 page)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
30 May 2008	Return made up to 08/05/08; full list of members (3 pages)
30 May 2008	Return made up to 08/05/08; full list of members (3 pages)
29 October 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
29 October 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
16 August 2007	Auditor's resignation (1 page)
16 August 2007	Auditor's resignation (1 page)
5 June 2007	Return made up to 08/05/07; no change of members (7 pages)
5 June 2007	Return made up to 08/05/07; no change of members (7 pages)
26 October 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
26 October 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
8 June 2006	Return made up to 08/05/06; full list of members (7 pages)
8 June 2006	Return made up to 08/05/06; full list of members (7 pages)
17 October 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
17 October 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
2 June 2005	Return made up to 08/05/05; full list of members (7 pages)
2 June 2005	Return made up to 08/05/05; full list of members (7 pages)
21 September 2004	Full accounts made up to 31 December 2003 (20 pages)
21 September 2004	Full accounts made up to 31 December 2003 (20 pages)
7 June 2004	Return made up to 08/05/04; full list of members (7 pages)
7 June 2004	Return made up to 08/05/04; full list of members (7 pages)
28 August 2003	Full accounts made up to 31 December 2002 (20 pages)
28 August 2003	Full accounts made up to 31 December 2002 (20 pages)
5 June 2003	Return made up to 08/05/03; full list of members (7 pages)
5 June 2003	Return made up to 08/05/03; full list of members (7 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
31 May 2002	Return made up to 08/05/02; full list of members (7 pages)
31 May 2002	Full accounts made up to 31 December 2001 (15 pages)
31 May 2002	Return made up to 08/05/02; full list of members (7 pages)
31 May 2002	Full accounts made up to 31 December 2001 (15 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
23 May 2001	Full accounts made up to 31 December 2000 (15 pages)
23 May 2001	Full accounts made up to 31 December 2000 (15 pages)
23 May 2001	Return made up to 08/05/01; full list of members (7 pages)
23 May 2001	Return made up to 08/05/01; full list of members (7 pages)
12 May 2000	Return made up to 08/05/00; full list of members (7 pages)
12 May 2000	Return made up to 08/05/00; full list of members (7 pages)
12 May 2000	Full accounts made up to 31 December 1999 (13 pages)
12 May 2000	Full accounts made up to 31 December 1999 (13 pages)
12 May 1999	Full accounts made up to 31 December 1998 (13 pages)
12 May 1999	Return made up to 08/05/99; full list of members (6 pages)
12 May 1999	Return made up to 08/05/99; full list of members (6 pages)
12 May 1999	Full accounts made up to 31 December 1998 (13 pages)
6 May 1999	Registered office changed on 06/05/99 from: 214 bath street glasgow G2 4HR (1 page)
6 May 1999	Registered office changed on 06/05/99 from: 214 bath street glasgow G2 4HR (1 page)
5 May 1998	Full accounts made up to 31 December 1997 (13 pages)
5 May 1998	Full accounts made up to 31 December 1997 (13 pages)
5 May 1998	Return made up to 08/05/98; full list of members (6 pages)
5 May 1998	Return made up to 08/05/98; full list of members (6 pages)
30 May 1997	Return made up to 08/05/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
30 May 1997	Return made up to 08/05/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
30 May 1997	Full accounts made up to 31 December 1996 (13 pages)
30 May 1997	Full accounts made up to 31 December 1996 (13 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
26 June 1996	New secretary appointed (2 pages)
26 June 1996	New secretary appointed (2 pages)
10 May 1996	Full accounts made up to 31 December 1995 (15 pages)
10 May 1996	Full accounts made up to 31 December 1995 (15 pages)
10 May 1996	Return made up to 08/05/96; full list of members (6 pages)
10 May 1996	Return made up to 08/05/96; full list of members (6 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Director resigned (2 pages)
17 May 1995	Full accounts made up to 31 December 1994 (15 pages)
17 May 1995	Return made up to 10/05/95; no change of members (6 pages)
17 May 1995	Return made up to 10/05/95; no change of members (6 pages)
17 May 1995	Full accounts made up to 31 December 1994 (15 pages)
2 June 1991	Full accounts made up to 31 December 1990 (16 pages)
2 June 1991	Full accounts made up to 31 December 1990 (16 pages)
27 November 1986	Full accounts made up to 31 December 1985 (16 pages)
27 November 1986	Full accounts made up to 31 December 1985 (16 pages)
1 October 1913	Incorporation (40 pages)
1 October 1913	Incorporation (40 pages)

Charles Tennant & Company, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland