The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
15
- 1
Mcnay, Rowan Jennifer
Born in January 1976Individual (10 offsprings)Officer2019-03-13 ~ 2021-12-31OF - Director → CIF 0 - 2
Massie, Scott Edward
Born in March 1960Individual (188 offsprings)Officer2011-11-11 ~ 2017-07-17OF - Director → CIF 0 - 3
Robb, George Alan
Born in May 1942Individual (51 offsprings)Officer(before 1990-09-25) ~ 1993-03-05OF - Director → CIF 0 - 4
Gilbert, Martin James
Director born in July 1955Individual (140 offsprings)Officer(before 1990-09-25) ~ 2011-11-11OF - Director → CIF 0 - 5
Martin, Oliver James
Born in July 1992Individual (52 offsprings)Officer2025-06-27 ~ nowOF - Director → CIF 0 - 6
Milne, Kevin Dawson
Born in July 1959Individual (14 offsprings)Officer2016-03-15 ~ 2018-03-16OF - Director → CIF 0 - 7
Brown, Ronald Scott
Born in March 1937Individual (18 offsprings)Officer(before 1990-09-25) ~ 1996-02-29OF - Director → CIF 0 - 8
Laing, Andrew Arthur
Born in December 1952Individual (54 offsprings)Officer(before 1990-09-25) ~ 2019-03-13OF - Director → CIF 0 - 9
White, Gordon Alexander
Born in July 1959Individual (9 offsprings)Officer2000-07-27 ~ 2016-03-15OF - Director → CIF 0 - 10
Rattray, William John
Born in October 1958Individual (27 offsprings)Officer1995-10-02 ~ 2019-05-31OF - Director → CIF 0 - 11
Staples, Hilary Anne
Company Director born in December 1971Individual (47 offsprings)Officer2019-05-31 ~ 2025-06-27OF - Director → CIF 0 - 12
Tulloch, Fraser Peter
Company Director born in December 1983Individual (9 offsprings)Officer2021-12-31 ~ 2025-02-18OF - Director → CIF 0 - 13
Edwards, Rosaleen Clare
Born in October 1975Individual (33 offsprings)Officer2017-07-17 ~ nowOF - Director → CIF 0 - 14SLA CORPORATE SECRETARY LIMITED - 2021-11-266 SAS 2 LIMITED - 2020-03-05ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-1830 SLH 1 LIMITED - 2018-12-21STANDARD LIFE ABERDEEN LIMITED - 2017-08-141, George Street, Edinburgh, United KingdomActive Corporate (9 parents, 176 offsprings)Officer2021-12-31 ~ nowOF - Secretary → CIF 0
- 15ABTRUST HOLDINGS LIMITED - 1988-06-13 SC08201510, Queens Terrace, Aberdeen, ScotlandActive Corporate (86 parents, 273 offsprings)Officer(before 1990-09-25) ~ 2021-12-31OF - Secretary → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
TENON NOMINEES LIMITED
Period: 1988-03-11 ~ now
Company number: SC106595
Registered names
TENON NOMINEES LIMITED - now
TRAMSAD LIMITED - 1988-03-11
Recent Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
TENON NOMINEES LIMITED
InfoTRAMSAD LIMITED - 1988-03-11Registered number SC1065951 George Street, Edinburgh EH2 2LLPRIVATE LIMITED COMPANY incorporated on 1987-09-11 (38 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-25CIF 0TENON NOMINEES LIMITED
SRegistered number missing10 Queens Terrace, Aberdeen, AB10 1YGCIF 1 CIF 2 CIF 3TENON NOMINEES LIMITED
SRegistered number missing10 Queens Terrace, Aberdeen, AB10 1YGCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9TENON NOMINEES LIMITED
SRegistered number missing10, Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YGCIF 10 CIF 11 CIF 12TENON NOMINEES LIMITED
SRegistered number 1065951, George Street, Edinburgh, United Kingdom, EH2 2LLCIF 13TENON NOMINEES LIMITED
SRegistered number 10659510, Queen's Terrace, Aberdeen, United Kingdom, AB10 1YGABERDEENCIF 14SCOTLANDCIF 15 CIF 16 CIF 17 CIF 18TENON NOMINEES LIMITED
SRegistered number SC0175461, George Street, Edinburgh, United Kingdom, EH2 2LLCIF 19TENON NOMINEES LIMITED
SRegistered number SC1065951, George Street, Edinburgh, United Kingdom, EH2 2LLCIF 20 CIF 21 CIF 22 CIF 23 CIF 24TENON NOMINEES LIMITED
SRegistered number SC10659510, Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YGUNITED KINGDOMCIF 25TENON NOMINEES LIMITED
SRegistered number SC10659510, Queens Terrace, Aberdeen, Aberdeenshire, Scotland, AB10 1YGABERDEENCIF 26 CIF 27 CIF 28 CIF 29 CIF 30TENON NOMINEES LIMITED
SRegistered number SC10659510, Queens Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1YGUNITED KINGDOMCIF 31TENON NOMINEES LIMITED
SRegistered number SC10659510, Queens Terrace, Aberdeen, Scotland, AB10 1XLABERDEENCIF 32 CIF 33SCOTLANDCIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39TENON NOMINEES LIMITED
SRegistered number SC10659510, Queens Terrace, Aberdeen, Scotland, AB10 1YG10 QUEEN'S TERRACE, ABERDEEN, AB10 1YGCIF 40ABERDEENCIF 41 CIF 42 CIF 43 CIF 44ABERDEEN, SCOTLANDCIF 45SCOTLANDCIF 46 CIF 47TENON NOMINEES LTD
SRegistered number Sc10659510, Queen's Terrace, Aberdeen, Aberdeenshire, ScotlandPrivate Limited Company in Companies House Uk, ScotlandCIF 48
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Offspring entities and appointments
47
- 1DWS FUNDS MANAGEMENT LIMITED - 2005-12-15DEUTSCHE UNIT TRUST MANAGERS LIMITED - 2002-09-13MORGAN GRENFELL UNIT TRUST MANAGERS LIMITED - 1999-10-04HACKREMCO (NO. 366) LIMITED - 1987-12-04Bow Bells House, 1 Bread Street, London, EnglandDissolved Corporate (44 parents, 1 offspring)Officer2011-08-11 ~ dissolvedCIF 32 - Director → ME2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2018-02-22DWS INVESTMENT FUNDS LIMITED - 2005-12-15DEUTSCHE INVESTMENT FUNDS LIMITED - 2002-09-13MORGAN GRENFELL INVESTMENT FUNDS LIMITED - 1999-10-04MORGAN GRENFELL FINANCIAL MANAGEMENT LIMITED - 1991-10-14DETERMEAD LIMITED - 1989-08-161 More London Place, LondonDissolved Corporate (40 parents)Officer2011-03-17 ~ 2016-12-14CIF 47 - Director → ME3ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED
SC468949Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-09
Due to be dissolved on 2018-09-08Atria One, 144 Morrison Street, EdinburghDissolved Corporate (7 parents)Officer2014-02-03 ~ 2017-08-08CIF 31 - Director → ME4CREDIT SUISSE POOLED PENSIONS LIMITED - 2009-07-01SLC POOLED PENSIONS LIMITED - 2002-03-01CONFEDERATION POOLED PENSIONS LIMITED - 1996-06-01MAWLAW 205 LIMITED - 1993-07-26Bow Bells House, 1 Bread Street, London, EnglandDissolved Corporate (48 parents)Officer2011-03-18 ~ dissolvedCIF 46 - Director → ME5ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED
09796259280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2015-09-26 ~ nowCIF 20 - Director → ME6Bow Bells House, 1 Bread Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-09 ~ dissolvedCIF 15 - Director → ME7Bow Bells House, 1 Bread Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-09 ~ dissolvedCIF 16 - Director → ME8GOODMAN REAL ESTATE UNIT TRUST MANAGERS LIMITED
- 2008-07-09 SC171852ARLINGTON PROPERTY UNIT TRUST MANAGERS LIMITED - 2007-06-29ABERDEEN PROPERTY UNIT TRUST MANAGERS LIMITED - 2004-06-01RREEF PROPERTY UNIT TRUST MANAGERS LIMITED - 2001-04-27ARGYLL PROPERTY UNIT TRUST MANAGERS LIMITED - 2000-03-17KINTYRE FINANCIAL LIMITED - 1999-02-22BLP 971 LIMITED - 1997-02-1410 Queen's Terrace, AberdeenDissolved Corporate (15 parents)Officer2008-05-30 ~ dissolvedCIF 30 - Director → ME9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28 during the appointment or period of control
Dissolved on 2014-07-03 during the appointment or period of controlErnst & Young Llp, 10 George Street, EdinburghDissolved Corporate (9 parents)Officer1999-10-20 ~ dissolvedCIF 43 - Director → ME10UBERIOR ISAF CIP NOMINEE LIMITED - 2014-11-24Bow Bells House, Bread Street, LondonDissolved Corporate (15 parents)Officer2015-04-30 ~ dissolvedCIF 25 - Director → ME1110 Queens Terrace, Aberdeen, AberdeenshireDissolved Corporate (3 parents)Officer1997-10-08 ~ dissolvedCIF 40 - Director → ME12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-09
Dissolved on 2018-10-251 More London Place, LondonDissolved Corporate (18 parents)Officer2012-03-01 ~ 2017-08-08CIF 36 - Director → ME13SKERRETT NOMINEES LIMITED - 2000-11-06ABERDEEN PROPERTY INVESTMENTS LIMITED - 2000-10-20Bow Bells House, 1 Bread Street, London, EnglandDissolved Corporate (5 parents)Officer2002-03-04 ~ dissolvedCIF 2 - Director → ME14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-09
Dissolved on 2018-10-26GOODMAN PROPERTY INVESTORS LIMITED - 2008-07-11ARLINGTON PROPERTY INVESTORS LIMITED - 2007-09-25BUTTONMAST LIMITED - 2005-02-251 More London Place, LondonDissolved Corporate (26 parents)Officer2012-03-30 ~ 2017-08-08CIF 35 - Director → ME15GOODMAN PSCP LIMITED - 2008-07-09ARLINGTON PSCP LIMITED - 2007-07-05ABERDEEN PSCP LIMITED - 2004-05-27SHELFCO (NO. 2616) LIMITED - 2002-02-14Bow Bells House, 1 Bread Street, London, EnglandDissolved Corporate (16 parents)Officer2012-01-03 ~ dissolvedCIF 37 - Director → ME16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2020-09-04GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-041 More London Place, LondonDissolved Corporate (40 parents, 1 offspring)Officer2011-06-30 ~ 2017-03-30CIF 17 - Director → ME17ABTRUST INVESTMENT MANAGEMENT LIMITED
- 1989-12-27 SC120675THRIVEWAD LIMITED
- 1989-11-29 SC1206751 George Street, Edinburgh, United KingdomActive Corporate (5 parents)Officer(before 1990-10-09) ~ nowCIF 24 - Director → ME18Bow Bells House, 1 Bread Street, LondonDissolved Corporate (14 parents)Officer2008-05-30 ~ 2012-03-30CIF 28 - Director → ME19Bow Bells House, 1 Bread Street, LondonDissolved Corporate (14 parents)Officer2008-05-30 ~ 2012-03-30CIF 29 - Director → MEOfficer2008-05-30 ~ 2008-05-30CIF 12 - Secretary → ME20ABERDEEN TRUST LIMITED - 1991-03-22NORTH OF SCOTLAND FINANCE COMPANY LIMITED - 1988-10-06NORTH OF SCOTLAND FINANCE COMPANY LIMITED(THE) - 1987-08-241 George Street, Edinburgh, United KingdomActive Corporate (10 parents, 3 offsprings)Officer1995-05-23 ~ nowCIF 19 - Director → ME21ABERDEEN US FINANCE LIMITED
SC29334310 Queen's Terrace, AberdeenDissolved Corporate (5 parents)Officer2011-09-05 ~ dissolvedCIF 39 - Director → ME22AMJPEF GP LIMITED
041591665th Floor 2 Wellington Place, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2001-02-13 ~ 2008-09-05CIF 4 - Director → ME23CGA FINANCIAL & INVESTMENT SERVICES LIMITED
- 1997-08-06 01486589CGA FINANCIAL SERVICES LIMITED - 1989-02-15CGA (TRUSTEE AND INVESTMENT) CO. LIMITED - 1989-02-01CGA (TRUSTEE AND INVESTMENT) CO. LIMITED - 1989-01-06280 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer1997-02-28 ~ nowCIF 23 - Director → ME24ABTRUST ACCOUNTANCY LIMITED
- 1998-12-21 01666212CGA (ACCOUNTANCY) LIMITED - 1992-05-01C.G.A. PROFESSIONAL SERVICES LIMITED - 1987-07-08Bow Bells House, 1 Bread Street, LondonDissolved Corporate (18 parents)Officer1998-10-29 ~ dissolvedCIF 45 - Director → ME25Bow Bells House, 1 Bread Street, London, EnglandDissolved Corporate (8 parents)Officer1995-09-13 ~ dissolvedCIF 44 - Director → ME26Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-08-07
Petition date on 2013-08-07
Conclusion of winding up on 2016-09-20
Due to be dissolved on 2016-12-23PACIFIC SHELF 370 LIMITED - 1991-07-1537 Albyn Place, AberdeenDissolved Corporate (22 parents)Officer1997-06-02 ~ 1997-06-02CIF 5 - Director → ME27COIP (GP) LIMITED
042457765th Floor 2 Wellington Place, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2005-01-31 ~ 2008-09-05CIF 1 - Director → ME28EDINBURGH FUND MANAGERS PLC
SC0468481 George Street, Edinburgh, United KingdomActive Corporate (50 parents, 18 offsprings)Officer2011-08-08 ~ nowCIF 21 - Director → ME29PORTFOLIO FUND MANAGEMENT LIMITED - 2001-09-03PORTFOLIO TRUST MANAGERS LIMITED - 1994-01-24TIMBERLAKE TRUST MANAGERS LIMITED - 1992-08-19LEGISTSHELFCO NO. 75 LIMITED - 1989-10-18Bow Bells House, 1 Bread Street, London, EnglandDissolved Corporate (25 parents)Officer2011-08-08 ~ dissolvedCIF 33 - Director → ME30EFM UNIT TRUST MANAGERS LIMITED - 1992-10-05CRESCENT UNIT TRUST MANAGERS LIMITED - 1984-12-311 George Street, Edinburgh, United KingdomActive Corporate (25 parents, 1 offspring)Officer2011-06-30 ~ nowCIF 13 - Director → ME31EURACTIONS MANAGEMENT LIMITED
SC12004010 Queens Terrace, Aberdeen, AberdeenshireDissolved Corporate (18 parents)Officer2009-04-06 ~ dissolvedCIF 10 - Director → ME32GIM HOLDINGS LIMITED
SC19466710 Queens Terrace, Aberdeen, AberdeenshireDissolved Corporate (19 parents)Officer2011-09-12 ~ dissolvedCIF 38 - Director → ME33CHARCO 1081 LIMITED - 2004-07-07280 Bishopsgate, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2008-05-09 ~ nowCIF 22 - Director → ME34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15 during the appointment or period of control
Dissolved on 2018-02-22 during the appointment or period of controlOFFICEPROOF LIMITED - 1992-10-211 More London Place, LondonDissolved Corporate (19 parents)Person with significant control2016-04-20 ~ dissolvedCIF 48 - Ownership of shares – More than 50% but less than 75% → OECIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE35MACRAE EDINBURGH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Due to be dissolved on 2022-01-15GHILLIE & GLEN LIMITED
- 2002-09-26 SC096174319 St. Vincent Street, GlasgowDissolved Corporate (33 parents)Officer(before 1988-11-02) ~ 1992-02-01CIF 8 - Director → ME36DANCEACROSS LIMITED - 1996-07-153 The Embankment, Sovereign Street, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2001-09-30 ~ 2008-09-05CIF 3 - Director → ME37MURRAY JOHNSTONE SERVICES LIMITED - 1992-10-19MURRAY JOHNSTONE STRATEGY VENTURES LIMITED - 1991-02-20EIGHTY EIGHTH SHELF INVESTMENT COMPANY LIMITED - 1989-06-01Bow Bells House, 1 Bread Street, LondonDissolved Corporate (10 parents)Officer2001-09-30 ~ dissolvedCIF 42 - Director → ME38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-01 during the appointment or period of control
Dissolved on 2015-01-21 during the appointment or period of controlBZW GLOBAL INVESTORS LIMITED - 1997-12-02BARCLEAR LIMITED - 1995-10-18BARINT K LIMITED - 1987-05-28Bow Bells House, 1 Bread Street, LondonDissolved Corporate (27 parents)Officer2012-03-30 ~ dissolvedCIF 34 - Director → ME39REGENT RETAIL PARKS (NEWCASTLE) LIMITED
06049009Bow Bells House, 1 Bread Street, LondonDissolved Corporate (13 parents)Officer2008-05-30 ~ 2012-03-30CIF 27 - Director → ME40NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12Bow Bells House, 1 Bread Street, LondonDissolved Corporate (17 parents)Officer2008-05-30 ~ dissolvedCIF 26 - Director → ME41SALTIRE INSURANCE INVESTMENTS LIMITED
SC10445710 Queen's Terrace, Aberdeen, AberdeenshireDissolved Corporate (12 parents)Officer1995-06-27 ~ dissolvedCIF 6 - Director → ME42SAVE & INVEST (FINANCIAL PLANNING) LIMITED - nowSAVE & INVEST (LIFE AND PENSIONS) LIMITED
- 2005-02-18 SC113651SHIRAGOLD LIMITED
- 1989-05-08 SC113651100 West Regent Street, GlasgowActive Corporate (14 parents)Officer(before 1989-12-31) ~ 1993-09-30CIF 9 - Director → ME43SUTHERLAND HOLDINGS LIMITED
SC19466810 Queens Terrace, Aberdeen, AberdeenshireDissolved Corporate (16 parents)Officer2011-06-30 ~ dissolvedCIF 18 - Director → ME44RANDOTTE (NO 45) LIMITED - 1985-01-317th Floor/ 40 Princes Street, Edinburgh, United KingdomDissolved Corporate (14 parents)Officer2009-10-01 ~ dissolvedCIF 14 - Director → ME45ALLANSHORE LIMITED - 1999-03-0110 Queens Terrace, Aberdeen, AberdeenshireDissolved Corporate (11 parents)Officer2002-02-26 ~ dissolvedCIF 41 - Director → ME46WHITGIFT SHOPPING CENTRE NOMINEE LIMITED
05536227One Bow Churchyard, Cheapside, LondonDissolved Corporate (10 parents)Officer2008-05-30 ~ dissolvedCIF 11 - Director → ME47WYSHAK 1086 LIMITED
SC106825Breckenridge House, 274 Sauchiehall Street, GlasgowLiquidation Corporate (6 parents)Officer1987-12-01 ~ 1992-03-23CIF 7 - Director → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
