OpenCompanies

Tenon Nominees Limited

Company number
SC106595
Status
Active
Type
Private Limited Company
Incorporated
11 Sep 1987
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (51123 companies)

Registered office

1 George Street
Edinburgh
EH2 2LL

Previous names

  • Tramsad Limited (until 11 Mar 1988)

Officers

NameRoleAppointedResigned
MARTIN, Oliver James Director 27 Jun 2025
ABERDEEN CORPORATE SECRETARY LIMITED Corporate-Secretary 31 Dec 2021
EDWARDS, Rosaleen Clare Director 17 Jul 2017

Control

NameNature of controlNotifiedCeased
Abrdn Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets
31 Dec 2025 -
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
30 Sep 2016 -
30 Sep 2015 -
30 Sep 2014 -
30 Sep 2013 -
30 Sep 2012 -
30 Sep 2011 Dormant £2
30 Sep 2010 Dormant £2
30 Sep 2009 Dormant £2
30 Sep 2008 Dormant £2
30 Sep 2007 Dormant £2
30 Sep 2006 -
30 Sep 2005 -
30 Sep 2004 -
30 Sep 2003 -
30 Sep 2002 -
30 Sep 2001 -
30 Sep 2000 -
30 Sep 1999 -
30 Sep 1998 -
30 Sep 1997 -
30 Sep 1996 -
30 Sep 1995 -
30 Sep 1994 -
30 Sep 1993 -
30 Sep 1992 -
30 Sep 1991 -
30 Sep 1990 -
31 Mar 1989 -
31 Mar 1988 -

Connections

Owned by

Tenon Nominees Limited → Abrdn Holdings Limited → Aberdeen Group PLC

Directors’ other companies

Companies at the same address

Data