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TENON NOMINEES LIMITED

Company summary

Company number: SC106595
Status: ACTIVE
Incorporated / age: 11 September 198739 years
Registered office: 1 George Street, Edinburgh, EH2 2LL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 8 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 20:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 George Street, Edinburgh, EH2 2LL, United Kingdom
Nature of business
Non-trading company
Previous company names
TRAMSAD LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE	Secretary	31 Dec 2021				1, George Street, Edinburgh, EH2 2LL, United Kingdom
EDWARDS, Rosaleen Clare ACTIVE	Director	17 Jul 2017		England	October 1975	1, George Street, Edinburgh, EH2 2LL, United Kingdom
MARTIN, Oliver James ACTIVE	Director	27 Jun 2025		England	July 1992	1, George Street, Edinburgh, EH2 2LL, United Kingdom
ABERDEEN ASSET MANAGEMENT PLC RESIGNED	Secretary		31 Dec 2021			10, Queens Terrace, Aberdeen, AB10 1YG, Scotland
BROWN, Ronald Scott RESIGNED	Director		29 Feb 1996		February 1937	54 Rubislaw Den North, Aberdeen, AB15 4AN
GILBERT, Martin James RESIGNED	Director		11 Nov 2011	Scotland	July 1955	10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG
LAING, Andrew Arthur RESIGNED	Director		13 Mar 2019	Scotland	November 1952	10, Queen's Terrace, Aberdeen, AB10 1XL, Scotland
MASSIE, Scott Edward RESIGNED	Director	11 Nov 2011	17 Jul 2017	Scotland	March 1960	10, Queen's Terrace, Aberdeen, Aberdeenshire, Scotland
MCNAY, Rowan Jennifer RESIGNED	Director	13 Mar 2019	31 Dec 2021	United Kingdom	January 1976	10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom
MILNE, Kevin Dawson RESIGNED	Director	15 Mar 2016	16 Mar 2018	Scotland	July 1959	10, Queen's Terrace, Aberdeen, Aberdeenshire, Scotland
RATTRAY, William John RESIGNED	Director	02 Oct 1995	31 May 2019	Scotland	October 1958	10, Queen's Terrace, Aberdeen, AB10 1XL, Scotland
ROBB, George Alan RESIGNED	Director		05 Mar 1993		May 1942	Birchwood 6 Hillhead Road, Bieldside, Aberdeen, Aberdeenshire, AB1 9EJ
STAPLES, Hilary Anne RESIGNED	Director	31 May 2019	27 Jun 2025	United Kingdom	November 1971	1, George Street, Edinburgh, EH2 2LL, United Kingdom
TULLOCH, Fraser Peter RESIGNED	Director	31 Dec 2021	18 Feb 2025	United Kingdom	November 1983	1, George Street, Edinburgh, EH2 2LL, United Kingdom
WHITE, Gordon Alexander RESIGNED	Director	27 Jul 2000	15 Mar 2016	Scotland	June 1959	10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG

ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Dec 2021
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

MARTIN, Oliver James ACTIVE
Role: Director
Appointed on: 27 Jun 2025
Country of Residence: England
Date of birth: July 1992
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

BROWN, Ronald Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: February 1937
Address: 54 Rubislaw Den North, Aberdeen, AB15 4AN

GILBERT, Martin James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 2011
Country of Residence: Scotland
Date of birth: July 1955
Address: 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG

LAING, Andrew Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 2019
Country of Residence: Scotland
Date of birth: November 1952
Address: 10, Queen's Terrace, Aberdeen, AB10 1XL, Scotland

MASSIE, Scott Edward RESIGNED
Role: Director
Appointed on: 11 Nov 2011
Resigned on: 17 Jul 2017
Country of Residence: Scotland
Date of birth: March 1960
Address: 10, Queen's Terrace, Aberdeen, Aberdeenshire, Scotland

MCNAY, Rowan Jennifer RESIGNED
Role: Director
Appointed on: 13 Mar 2019
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom

MILNE, Kevin Dawson RESIGNED
Role: Director
Appointed on: 15 Mar 2016
Resigned on: 16 Mar 2018
Country of Residence: Scotland
Date of birth: July 1959
Address: 10, Queen's Terrace, Aberdeen, Aberdeenshire, Scotland

RATTRAY, William John RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 31 May 2019
Country of Residence: Scotland
Date of birth: October 1958
Address: 10, Queen's Terrace, Aberdeen, AB10 1XL, Scotland

ROBB, George Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1993
Date of birth: May 1942
Address: Birchwood 6 Hillhead Road, Bieldside, Aberdeen, Aberdeenshire, AB1 9EJ

STAPLES, Hilary Anne RESIGNED
Role: Director
Appointed on: 31 May 2019
Resigned on: 27 Jun 2025
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

TULLOCH, Fraser Peter RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 18 Feb 2025
Country of Residence: United Kingdom
Date of birth: November 1983
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

WHITE, Gordon Alexander RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 15 Mar 2016
Country of Residence: Scotland
Date of birth: June 1959
Address: 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG