Menna Overview
Here’s a quick overview of TENON NOMINEES LIMITED 👀 — a Edinburgh based business that started in 1987.
TENON NOMINEES LIMITED
- Company statusactive
- Company NoSC106595
- Age38 years 10 months Incorporated 11 September 1987
- Officers3
Address
1 George Street, Edinburgh, EH2 2LL, United Kingdom
TENON NOMINEES LIMITED is an active company incorporated on 11 September 1987 and based in Edinburgh, United Kingdom. The company was registered 39 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 22 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 13 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 16 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 12 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 12 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 28 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 22 Sep 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 05 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 25 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | corporate secretary | 31 Dec 2021 | |
| EDWARDS, Rosaleen Clare | director | Oct 1975 | 17 Jul 2017 |
| MARTIN, Oliver James | director | Jul 1992 | 27 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abrdn Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ABRDN CORPORATE SECRETARY LIMITED, BROWN, Ronald Scott, GILBERT, Martin James, LAING, Andrew Arthur, RATTRAY, William John are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare, MARTIN, Oliver James, STAPLES, Hilary Anne are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare, MARTIN, Oliver James, STAPLES, Hilary Anne are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare, MARTIN, Oliver James, STAPLES, Hilary Anne are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare, MARTIN, Oliver James, STAPLES, Hilary Anne are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare, MARTIN, Oliver James, STAPLES, Hilary Anne are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare, MARTIN, Oliver James, STAPLES, Hilary Anne are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare, MARTIN, Oliver James, STAPLES, Hilary Anne are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare, MARTIN, Oliver James, RATTRAY, William John, STAPLES, Hilary Anne are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare, MARTIN, Oliver James, STAPLES, Hilary Anne are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare, MARTIN, Oliver James, STAPLES, Hilary Anne are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare, MARTIN, Oliver James, STAPLES, Hilary Anne are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, RATTRAY, William John are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
EDWARDS, Rosaleen Clare, MARTIN, Oliver James, STAPLES, Hilary Anne are mutual persons.
EDWARDS, Rosaleen Clare, MARTIN, Oliver James, GILBERT, Martin James, RATTRAY, William John, STAPLES, Hilary Anne are mutual persons.
EDWARDS, Rosaleen Clare are mutual persons.
EDWARDS, Rosaleen Clare are mutual persons.
EDWARDS, Rosaleen Clare are mutual persons.
EDWARDS, Rosaleen Clare, MARTIN, Oliver James, LAING, Andrew Arthur, MASSIE, Scott Edward, MCNAY, Rowan Jennifer, MILNE, Kevin Dawson, RATTRAY, William John, STAPLES, Hilary Anne, WHITE, Gordon Alexander are mutual persons.
EDWARDS, Rosaleen Clare, LAING, Andrew Arthur, MASSIE, Scott Edward are mutual persons.
MARTIN, Oliver James are mutual persons.
BROWN, Ronald Scott are mutual persons.
BROWN, Ronald Scott, LAING, Andrew Arthur, MCNAY, Rowan Jennifer, TULLOCH, Fraser Peter, WHITE, Gordon Alexander are mutual persons.
BROWN, Ronald Scott, LAING, Andrew Arthur, MILNE, Kevin Dawson are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
LAING, Andrew Arthur are mutual persons.
LAING, Andrew Arthur are mutual persons.
LAING, Andrew Arthur are mutual persons.
LAING, Andrew Arthur are mutual persons.
LAING, Andrew Arthur are mutual persons.
MCNAY, Rowan Jennifer, TULLOCH, Fraser Peter are mutual persons.
RATTRAY, William John are mutual persons.
RATTRAY, William John, WHITE, Gordon Alexander are mutual persons.
RATTRAY, William John are mutual persons.
ROBB, George Alan are mutual persons.
ROBB, George Alan are mutual persons.
ROBB, George Alan are mutual persons.
ROBB, George Alan are mutual persons.
ROBB, George Alan are mutual persons.
ROBB, George Alan are mutual persons.
ROBB, George Alan are mutual persons.
ROBB, George Alan are mutual persons.
ROBB, George Alan are mutual persons.
ROBB, George Alan are mutual persons.
ROBB, George Alan are mutual persons.
ROBB, George Alan are mutual persons.
STAPLES, Hilary Anne are mutual persons.
STAPLES, Hilary Anne are mutual persons.
STAPLES, Hilary Anne are mutual persons.
ABERDEEN GROUP CHARITABLE TRUST
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN (IL INFRASTRUCTURE DEBT) GP LIMITED
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
EDINBURGH FUND MANAGERS GROUP LIMITED
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare, LAING, Andrew Arthur, MCNAY, Rowan Jennifer, STAPLES, Hilary Anne are mutual persons.
THE ABRDN COMPANY 2006
EDWARDS, Rosaleen Clare, MARTIN, Oliver James, STAPLES, Hilary Anne are mutual persons.
ABERDEEN TRUST LIMITED
EDWARDS, Rosaleen Clare are mutual persons.
ABERDEEN UNIT TRUST MANAGERS LIMITED
EDWARDS, Rosaleen Clare are mutual persons.
EDINBURGH FUND MANAGERS PLC
EDWARDS, Rosaleen Clare, MASSIE, Scott Edward are mutual persons.
TRITAX MANAGEMENT LLP
ABERDEEN ASSET MANAGEMENT PLC is a mutual person.
ABRDN EUROPEAN LOGISTICS INCOME PLC
ABERDEEN ASSET MANAGEMENT PLC is a mutual person.
ABRDN DIVERSIFIED INCOME AND GROWTH PLC
ABERDEEN ASSET MANAGEMENT PLC is a mutual person.
TEMPLE BAR INVESTMENT TRUST PLC
BROWN, Ronald Scott are mutual persons.
THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY
BROWN, Ronald Scott are mutual persons.
ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED
BROWN, Ronald Scott are mutual persons.
KING'S COLLEGE CENTRE LIMITED
BROWN, Ronald Scott are mutual persons.
LTC INVEST LTD
GILBERT, Martin James are mutual persons.
AOTG SPORT LTD
GILBERT, Martin James are mutual persons.
SVM ASSET MANAGEMENT HOLDINGS LIMITED
GILBERT, Martin James are mutual persons.
BUYSIDE TRADING SOLUTIONS LIMITED
GILBERT, Martin James are mutual persons.
SCOTLAND INTERNATIONAL
GILBERT, Martin James are mutual persons.
REVOLUT GROUP HOLDINGS LTD
GILBERT, Martin James are mutual persons.
BEACH TREE CATERING LIMITED
GILBERT, Martin James are mutual persons.
TOSCAFUND ASSET MANAGEMENT LLP
GILBERT, Martin James are mutual persons.
MARYCULTER HOUSE LIMITED
GILBERT, Martin James, MILNE, Kevin Dawson are mutual persons.
TEMPLAR HOTELS LIMITED
GILBERT, Martin James, MILNE, Kevin Dawson are mutual persons.
RIVER GLOBAL PLC
GILBERT, Martin James are mutual persons.
DAGG LLP
GILBERT, Martin James are mutual persons.
MAVEN CAPITAL (TELFER HOUSE) LLP
GILBERT, Martin James, LAING, Andrew Arthur, RATTRAY, William John are mutual persons.
THE HADDEO LAND LLP
GILBERT, Martin James are mutual persons.
COBALT DATA CENTRE 2 LLP
GILBERT, Martin James are mutual persons.
SCOTTISH GOLF LIMITED
GILBERT, Martin James are mutual persons.
NET ZERO TECHNOLOGY CENTRE LIMITED
GILBERT, Martin James are mutual persons.
SVM ASSET MANAGEMENT LIMITED
GILBERT, Martin James are mutual persons.
SIGMA PRIVATE OFFICE LIMITED
GILBERT, Martin James are mutual persons.
ABRDN ASIA FOCUS PLC
GILBERT, Martin James are mutual persons.
ABERDEEN GROUP PLC
GILBERT, Martin James, RATTRAY, William John are mutual persons.
ABRDN PORTFOLIO INVESTMENTS LIMITED
GILBERT, Martin James, RATTRAY, William John are mutual persons.
MAVEN CAPITAL (LLANDUDNO) LLP
LAING, Andrew Arthur, RATTRAY, William John are mutual persons.
ABERDEEN GROUP CHARITABLE FOUNDATION
LAING, Andrew Arthur are mutual persons.
ABERDEEN GROUP PENSION TRUSTEE LTD
MCNAY, Rowan Jennifer are mutual persons.
IFC HOLDINGS LIMITED
MILNE, Kevin Dawson are mutual persons.
RENTAIR LIMITED
MILNE, Kevin Dawson are mutual persons.
SCOTTISH MEDICINE LIMITED
MILNE, Kevin Dawson are mutual persons.
JOHN LAWRIE METALS LIMITED
MILNE, Kevin Dawson are mutual persons.
ST. LUKE'S LIMITED
RATTRAY, William John are mutual persons.
IVY DYCE LIMITED
RATTRAY, William John are mutual persons.
CHEFS NORTH EAST LTD
RATTRAY, William John are mutual persons.
DUNAVON HOUSE HOTEL LIMITED
RATTRAY, William John are mutual persons.
ABERDEEN PENSION TRUSTEES LIMITED
RATTRAY, William John are mutual persons.
PLAISTOW VILLAGE TRUST LIMITED
ROBB, George Alan are mutual persons.
THE ECU GROUP PUBLIC LIMITED COMPANY
ROBB, George Alan are mutual persons.
CITY OF LONDON INVESTMENT GROUP PLC
ROBB, George Alan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TENON NOMINEES LIMITED 👀 — a Edinburgh based business that started in 1987.