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Tenon Nominees Limited
Tenon Nominees Limited is a dormant company incorporated on 11 September 1987 with the registered office located in Edinburgh, City of Edinburgh. Tenon Nominees Limited was registered 38 years ago.
Watch Company
Status
Dormant
Dormant since
25 years ago
Company No
SC106595
Private limited company
Scottish Company
Age
38 years
Incorporated
11 September 1987
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
25 October 2024
(11 months ago)
Next confirmation dated
25 October 2025
Due by
8 November 2025
(26 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Tenon Nominees Limited
Contact
Update Details
Address
1 George Street
Edinburgh
EH2 2LL
United Kingdom
Address changed on
12 Apr 2024
(1 year 6 months ago)
Previous address was
10 Queen's Terrace Aberdeen AB10 1XL Scotland
Companies in EH2 2LL
Telephone
Unreported
Email
Unreported
Website
Aberdeen-asset.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Fraser Peter Tulloch
Director • British • Lives in UK • Born in Nov 1983
Hilary Anne Staples
Director • British • Lives in UK • Born in Nov 1971
Oliver James Martin
Director • British • Lives in England • Born in Jul 1992
Rosaleen Clare Edwards
Director • Company Secretary/Lawyer • British • Lives in England • Born in Oct 1975
ABRDN Corporate Secretary Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
ABRDN Investments Group Limited
Rosaleen Clare Edwards, Hilary Anne Staples, and 2 more are mutual people.
Active
Adviseros Platform Limited
Rosaleen Clare Edwards, Hilary Anne Staples, and 2 more are mutual people.
Active
Adviseros Trustee Company Limited
Rosaleen Clare Edwards, Hilary Anne Staples, and 2 more are mutual people.
Active
30 STMA 5 Limited
Rosaleen Clare Edwards, Hilary Anne Staples, and 2 more are mutual people.
Active
30 STMA 4 Limited
Rosaleen Clare Edwards, Hilary Anne Staples, and 2 more are mutual people.
Active
Adviseros Limited
Rosaleen Clare Edwards, Hilary Anne Staples, and 2 more are mutual people.
Active
6 Sas 3 Limited
Rosaleen Clare Edwards, Hilary Anne Staples, and 2 more are mutual people.
Active
Murray Johnstone Limited
Rosaleen Clare Edwards, Hilary Anne Staples, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Aug 2025
Oliver James Martin Appointed
3 Months Ago on 27 Jun 2025
Hilary Anne Staples Resigned
3 Months Ago on 27 Jun 2025
Fraser Peter Tulloch Resigned
7 Months Ago on 18 Feb 2025
Confirmation Submitted
11 Months Ago on 25 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 13 Sep 2024
Abrdn Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Apr 2024
Abrdn Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 12 Apr 2024
Abrdn Holdings Limited (PSC) Details Changed
2 Years 10 Months Ago on 25 Nov 2022
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Get Credit Report
Discover Tenon Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Aug 2025
Appointment of Oliver James Martin as a director on 27 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Hilary Anne Staples as a director on 27 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Fraser Peter Tulloch as a director on 18 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 25 October 2024 with updates
Submitted on 25 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Sep 2024
Change of details for Abrdn Holdings Limited as a person with significant control on 12 April 2024
Submitted on 16 Apr 2024
Change of details for Abrdn Holdings Limited as a person with significant control on 12 April 2024
Submitted on 12 Apr 2024
Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 1 George Street Edinburgh EH2 2LL on 12 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 2 Nov 2023
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Repayment History
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See All Charges & CCJs