Tenon Nominees Limited

Company Name	Tenon Nominees Limited
Company Status	Active
Company Number	SC106595
Category	Private Limited Company
Incorporation Date	11 September 1987(36 years, 7 months ago)
Previous Name	Tramsad Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Rosaleen Clare Edwards
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(29 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Secretary/Lawyer
Country of Residence	England
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mrs Hilary Anne Staples
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(31 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Fraser Peter Tulloch
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(34 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Current
Appointed	31 December 2021(34 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Ronald Scott Brown
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1990(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	54 Rubislaw Den North Aberdeen AB15 4AN Scotland

Director Name	Mr Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1990(3 years after company formation)
Appointment Duration	21 years, 1 month (resigned 11 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG Scotland

Director Name	George Alan Robb
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1990(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 05 March 1993)
Role	Company Director
Correspondence Address	Birchwood 6 Hillhead Road Bieldside Aberdeen Aberdeenshire AB1 9EJ Scotland

Director Name	Mr Andrew Arthur Laing
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1990(3 years after company formation)
Appointment Duration	28 years, 5 months (resigned 13 March 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	10 Queen's Terrace Aberdeen AB10 1XL Scotland

Director Name	Mr William John Rattray
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(8 years after company formation)
Appointment Duration	23 years, 8 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Queen's Terrace Aberdeen AB10 1XL Scotland

Director Name	Mr Gordon Alexander White
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(12 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (resigned 15 March 2016)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG Scotland

Director Name	Mr Scott Edward Massie
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(24 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 July 2017)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	10 Queen's Terrace Aberdeen Aberdeenshire Scotland

Director Name	Mr Kevin Dawson Milne
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 March 2016(28 years, 6 months after company formation)
Appointment Duration	2 years (resigned 16 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Queen's Terrace Aberdeen Aberdeenshire Scotland

Director Name	Mrs Rowan Jennifer McNay
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2019(31 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen's Terrace Aberdeen Aberdeenshire AB10 1XL Scotland

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Resigned
Appointed	25 September 1990(3 years after company formation)
Appointment Duration	31 years, 3 months (resigned 31 December 2021)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Contact

Website	aberdeen-asset.com
Telephone	01224 209666
Telephone region	Aberdeen

Location

Registered Address	1 George Street Edinburgh EH2 2LL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Aberdeen Asset Management PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 October 2023 (5 months, 3 weeks ago)
Next Return Due	11 November 2024 (6 months, 3 weeks from now)

Filing History

12 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
28 November 2022	Change of details for Aberdeen Asset Management Plc as a person with significant control on 25 November 2022 (2 pages)
28 October 2022	Confirmation statement made on 28 October 2022 with updates (4 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
5 January 2022	Termination of appointment of Rowan Jennifer Mcnay as a director on 31 December 2021 (1 page)
5 January 2022	Appointment of Abrdn Corporate Secretary Limited as a secretary on 31 December 2021 (2 pages)
5 January 2022	Termination of appointment of Aberdeen Asset Management Plc as a secretary on 31 December 2021 (1 page)
5 January 2022	Appointment of Fraser Peter Tulloch as a director on 31 December 2021 (2 pages)
28 October 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
28 October 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
29 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
25 June 2019	Appointment of Mrs Hilary Anne Staples as a director on 31 May 2019 (2 pages)
3 June 2019	Termination of appointment of William John Rattray as a director on 31 May 2019 (1 page)
16 April 2019	Director's details changed for Mrs Rowan Jennifer Mcnay on 13 March 2019 (2 pages)
13 March 2019	Termination of appointment of Andrew Arthur Laing as a director on 13 March 2019 (1 page)
13 March 2019	Appointment of Mrs Rowan Jennifer Mcnay as a director on 13 March 2019 (2 pages)
2 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
18 July 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
2 May 2018	Registered office address changed from 10 Queen's Terrace Aberdeen Aberdeenshire Scotland to 10 Queen's Terrace Aberdeen AB10 1XL on 2 May 2018 (1 page)
16 March 2018	Termination of appointment of Kevin Dawson Milne as a director on 16 March 2018 (1 page)
31 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
31 October 2017	Change of details for Aberdeen Asset Management Plc as a person with significant control on 31 October 2017 (2 pages)
31 October 2017	Change of details for Aberdeen Asset Management Plc as a person with significant control on 31 October 2017 (2 pages)
17 August 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
17 August 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
17 July 2017	Appointment of Mrs Rosaleen Clare Edwards as a director on 17 July 2017 (2 pages)
17 July 2017	Termination of appointment of Scott Edward Massie as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Scott Edward Massie as a director on 17 July 2017 (1 page)
17 July 2017	Appointment of Mrs Rosaleen Clare Edwards as a director on 17 July 2017 (2 pages)
3 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
3 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
25 October 2016	Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG to 10 Queen's Terrace Aberdeen Aberdeenshire on 25 October 2016 (1 page)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
25 October 2016	Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG to 10 Queen's Terrace Aberdeen Aberdeenshire on 25 October 2016 (1 page)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
15 March 2016	Termination of appointment of Gordon Alexander White as a director on 15 March 2016 (1 page)
15 March 2016	Appointment of Mr Kevin Dawson Milne as a director on 15 March 2016 (2 pages)
15 March 2016	Termination of appointment of Gordon Alexander White as a director on 15 March 2016 (1 page)
15 March 2016	Appointment of Mr Kevin Dawson Milne as a director on 15 March 2016 (2 pages)
6 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (5 pages)
6 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (5 pages)
23 April 2015	Director's details changed for Mr Scott Edward Massie on 4 February 2015 (2 pages)
23 April 2015	Director's details changed for Mr Scott Edward Massie on 4 February 2015 (2 pages)
2 April 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
2 April 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
18 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (5 pages)
18 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (5 pages)
3 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
3 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
9 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (5 pages)
9 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (5 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
22 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
20 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
20 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
22 November 2011	Appointment of Mr Scott Edward Massie as a director (2 pages)
22 November 2011	Termination of appointment of Martin Gilbert as a director (1 page)
22 November 2011	Appointment of Mr Scott Edward Massie as a director (2 pages)
22 November 2011	Termination of appointment of Martin Gilbert as a director (1 page)
28 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
15 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
15 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
1 November 2010	Director's details changed for Martin James Gilbert on 1 April 2010 (2 pages)
1 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Director's details changed for Martin James Gilbert on 1 April 2010 (2 pages)
1 November 2010	Director's details changed for Martin James Gilbert on 1 April 2010 (2 pages)
1 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
24 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
24 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
2 November 2009	Director's details changed for Mr William John Rattray on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Aberdeen Asset Management Plc on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Andrew Arthur Laing on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr William John Rattray on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Gordon Alexander White on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Gordon Alexander White on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr William John Rattray on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Andrew Arthur Laing on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Aberdeen Asset Management Plc on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Andrew Arthur Laing on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Mr Gordon Alexander White on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Aberdeen Asset Management Plc on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
10 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
10 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
3 November 2008	Return made up to 25/10/08; full list of members (4 pages)
3 November 2008	Return made up to 25/10/08; full list of members (4 pages)
25 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
25 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
19 November 2007	Return made up to 25/10/07; full list of members (2 pages)
19 November 2007	Return made up to 25/10/07; full list of members (2 pages)
14 March 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
14 March 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
26 October 2006	Return made up to 25/10/06; full list of members (2 pages)
26 October 2006	Return made up to 25/10/06; full list of members (2 pages)
21 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
21 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
1 November 2005	Return made up to 25/10/05; full list of members (3 pages)
1 November 2005	Return made up to 25/10/05; full list of members (3 pages)
28 July 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
28 July 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
9 December 2004	Return made up to 25/10/04; full list of members (8 pages)
9 December 2004	Return made up to 25/10/04; full list of members (8 pages)
11 March 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
11 March 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
4 November 2003	Return made up to 25/10/03; full list of members (8 pages)
4 November 2003	Return made up to 25/10/03; full list of members (8 pages)
21 July 2003	Registered office changed on 21/07/03 from: 1 albyn place aberdeen aberdeenshire AB10 1YG (1 page)
21 July 2003	Location of register of members (1 page)
21 July 2003	Registered office changed on 21/07/03 from: 1 albyn place aberdeen aberdeenshire AB10 1YG (1 page)
21 July 2003	Location of register of members (1 page)
19 July 2003	Secretary's particulars changed (1 page)
19 July 2003	Secretary's particulars changed (1 page)
2 June 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
2 June 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
7 November 2002	Return made up to 25/10/02; full list of members (6 pages)
7 November 2002	Return made up to 25/10/02; full list of members (6 pages)
14 March 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
14 March 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
19 November 2001	Return made up to 25/10/01; full list of members (7 pages)
19 November 2001	Return made up to 25/10/01; full list of members (7 pages)
4 May 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
4 May 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
28 October 2000	Return made up to 25/10/00; full list of members (7 pages)
28 October 2000	Return made up to 25/10/00; full list of members (7 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
27 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
27 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
31 October 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 October 1999	Registered office changed on 13/10/99 from: prince arthur house 10 queens terrace aberdeen AB10 1QG (1 page)
13 October 1999	Registered office changed on 13/10/99 from: prince arthur house 10 queens terrace aberdeen AB10 1QG (1 page)
28 June 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
28 June 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
23 October 1998	Return made up to 25/10/98; no change of members 363(287) ‐ Registered office changed on 23/10/98 (8 pages)
23 October 1998	Return made up to 25/10/98; no change of members 363(287) ‐ Registered office changed on 23/10/98 (8 pages)
2 July 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
2 July 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
3 November 1997	Return made up to 25/10/97; full list of members (12 pages)
3 November 1997	Return made up to 25/10/97; full list of members (12 pages)
25 June 1997	Accounts for a dormant company made up to 30 September 1996 (6 pages)
25 June 1997	Accounts for a dormant company made up to 30 September 1996 (6 pages)
18 June 1997	Secretary's particulars changed (1 page)
18 June 1997	Secretary's particulars changed (1 page)
7 November 1996	Return made up to 25/10/96; no change of members (9 pages)
7 November 1996	Return made up to 25/10/96; no change of members (9 pages)
29 July 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
29 July 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
15 March 1996	Director resigned (2 pages)
15 March 1996	Director resigned (2 pages)
6 February 1996	Return made up to 25/10/95; no change of members (12 pages)
6 February 1996	Return made up to 25/10/95; no change of members (12 pages)
3 October 1995	New director appointed (4 pages)
3 October 1995	New director appointed (4 pages)
15 May 1995	Director's particulars changed (2 pages)
15 May 1995	Director's particulars changed (2 pages)
17 May 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (10 pages)
17 May 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (10 pages)
10 March 1988	Company name changed\certificate issued on 10/03/88 (2 pages)
10 March 1988	Company name changed\certificate issued on 10/03/88 (2 pages)
11 September 1987	Incorporation (22 pages)
11 September 1987	Incorporation (22 pages)

Tenon Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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