Tenon Nominees Limited

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General information

Name:

Tenon Nominees Ltd

Office Address:

10 Queen's Terrace AB10 1XL Aberdeen

Number: SC106595

Incorporation date: 1987-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tenon Nominees Limited may be gotten hold of in 10 Queen's Terrace, in Aberdeen. The firm area code is AB10 1XL. Tenon Nominees has been present on the market since it was started in 1987. The firm Companies House Reg No. is SC106595. The enterprise's SIC and NACE codes are 74990 meaning Non-trading company. Tenon Nominees Ltd filed its account information for the period that ended on 31st December 2022. The business latest annual confirmation statement was submitted on 28th October 2022.

Currently, the directors appointed by this particular firm are: Fraser T. arranged to perform management duties in 2021, Hilary S. arranged to perform management duties in 2019 in May and Rosaleen E. arranged to perform management duties in 2017. At least one secretary in this firm is a limited company, specifically Abrdn Corporate Secretary Limited.

Company staff

Fraser T.

Role: Director

Appointed: 31 December 2021

Latest update: 26 January 2024

Abrdn Corporate Secretary Limited

Role: Corporate Secretary

Appointed: 31 December 2021

Address: George Street, Edinburgh, EH2 2LL, United Kingdom

Latest update: 26 January 2024

Hilary S.

Role: Director

Appointed: 31 May 2019

Latest update: 26 January 2024

Rosaleen E.

Role: Director

Appointed: 17 July 2017

Latest update: 26 January 2024

People with significant control

The companies that control this firm are as follows: Abrdn Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Queen's Terrace, AB10 1YG, Aberdeenshire and was registered as a PSC under the registration number Sc082015.

Abrdn Holdings Limited
Address: 10 Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1YG, Scotland
Legal authority Governed By The Companies Act 2006 (Scotland)
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Uk
Registration number Sc082015
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
36
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