TENON NOMINEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC106595. The registration start date is September 11, 1987. The current status is Active.
Company Number | SC106595 |
Company Name | TENON NOMINEES LIMITED |
Registered Address |
10 Queen's Terrace Aberdeen AB10 1XL Scotland |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1987-09-11 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-11-22 |
Returns Last Update | 2015-10-25 |
Confirmation Statement Due Date | 2021-11-11 |
Confirmation Statement Last Update | 2020-10-28 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
10 QUEEN'S TERRACE |
Post Town | ABERDEEN |
Post Code | AB10 1XL |
Country | SCOTLAND |
Entity Name | Office Address |
---|---|
ABERDEEN ACM TEAM LP | 10 Queen's Terrace, Aberdeen, AB10 1XL |
ABERDEEN STANDARD GULF CARRY GP LIMITED | 10 Queen's Terrace, Aberdeen, AB10 1XL, United Kingdom |
ABERDEEN EUROPEAN INFRASTRUCTURE PARTNERS CARRY III LP | 10 Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL |
ASI SHIN CO-INVESTMENT LP | 10 Queen's Terrace, Aberdeen, AB10 1YG |
ASI REMM GP LLP | 10 Queen's Terrace, Aberdeen, AB10 1XL, Scotland |
ASI MID-MARKET 1 LP | 10 Queen's Terrace, Aberdeen, AB10 1YG |
ABERDEEN GP 3 LLP | 10 Queen's Terrace, Aberdeen, AB10 1XL, Scotland |
ABERDEEN ASIF CARRY LP | 10 Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1YG |
ABERDEEN EUROPEAN INFRASTRUCTURE PARTNERS CARRY II LP | 10 Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL |
ABERDEEN GP 1 LLP | 10 Queen's Terrace, Aberdeen, AB10 1XL, Scotland |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ABERDEEN ASSET MANAGEMENT PLC | Secretary (Active) | 10 Queens Terrace, Aberdeen, Scotland, AB10 1YG | / |
/ |
|
LAING, Andrew Arthur | Director (Active) | 10 Queen's Terrace, Aberdeen, Aberdeenshire, Scotland | November 1952 / |
British / United Kingdom |
Managing Director |
MASSIE, Scott Edward | Director (Active) | 10 Queen's Terrace, Aberdeen, Aberdeenshire, Scotland | March 1960 / 11 November 2011 |
British / Scotland |
Company Secretary |
MILNE, Kevin Dawson | Director (Active) | 10 Queen's Terrace, Aberdeen, Aberdeenshire, Scotland | July 1959 / 15 March 2016 |
Scottish / Scotland |
Company Director |
RATTRAY, William John | Director (Active) | 10 Queen's Terrace, Aberdeen, Aberdeenshire, Scotland | October 1958 / 2 October 1995 |
British / Scotland |
Director |
BROWN, Ronald Scott | Director (Resigned) | 54 Rubislaw Den North, Aberdeen, AB15 4AN | February 1937 / |
British / |
Director |
GILBERT, Martin James | Director (Resigned) | 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG | July 1955 / |
British / Scotland |
Director |
ROBB, George Alan | Director (Resigned) | Birchwood 6 Hillhead Road, Bieldside, Aberdeen, Aberdeenshire, AB1 9EJ | May 1942 / |
British / |
Director |
WHITE, Gordon Alexander | Director (Resigned) | 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG | June 1959 / 27 July 2000 |
British / Scotland |
Financial Controller |
Post Town | ABERDEEN |
Post Code | AB10 1XL |
SIC Code | 74990 - Non-trading company |
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