TENON NOMINEES LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
TENON NOMINEES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
TENON NOMINEES LIMITED was incorporated 36 years ago on 11/09/1987 and has the registered number: SC106595. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TENON NOMINEES LIMITED was incorporated 36 years ago on 11/09/1987 and has the registered number: SC106595. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TENON NOMINEES LIMITED - ABERDEEN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 QUEEN'S TERRACE
ABERDEEN
AB10 1XL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-12-31 | CURRENT | ||
| FRASER PETER TULLOCH | Nov 1983 | British | Director | 2021-12-31 | CURRENT |
| MRS HILARY ANNE STAPLES | Nov 1971 | British | Director | 2019-05-31 | CURRENT |
| MRS ROSALEEN CLARE EDWARDS | Oct 1975 | British | Director | 2017-07-17 | CURRENT |
| MR MARTIN JAMES GILBERT | Jul 1955 | British | Director | RESIGNED | |
| MR ANDREW ARTHUR LAING | Nov 1952 | British | Director | RESIGNED | |
| ABRDN HOLDINGS LIMITED | Corporate Secretary | RESIGNED | |||
| MRS ROWAN JENNIFER MCNAY | Jan 1976 | British | Director | 2019-03-13 UNTIL 2021-12-31 | RESIGNED |
| KEVIN DAWSON MILNE | Jul 1959 | Scottish | Director | 2016-03-15 UNTIL 2018-03-16 | RESIGNED |
| MR WILLIAM JOHN RATTRAY | Oct 1958 | British | Director | 1995-10-02 UNTIL 2019-05-31 | RESIGNED |
| MR GORDON ALEXANDER WHITE | Jun 1959 | British | Director | 2000-07-27 UNTIL 2016-03-15 | RESIGNED |
| MR GEORGE ALAN ROBB | May 1942 | English | Director | RESIGNED | |
| MR SCOTT EDWARD MASSIE | Mar 1960 | British | Director | 2011-11-11 UNTIL 2017-07-17 | RESIGNED |
| RONALD SCOTT SCOTT BROWN | Feb 1932 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abrdn Holdings Limited | 2016-04-06 | Aberdeen Aberdeenshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |