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.

Parent entities and officers
Active 4
  • 1
    Tye, Peter James
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    2022-07-29 ~ now
    OF - director → CIF 0
  • 2
    Garrison, Kathryn Kay
    Director born in September 1970
    Individual (4 offsprings)
    Officer
    2024-01-22 ~ now
    OF - director → CIF 0
  • 3
    O’riordan, Kevin Michael
    Associate General Counsel born in August 1981
    Individual (4 offsprings)
    Officer
    2024-01-22 ~ now
    OF - director → CIF 0
  • 4
    10400 Clean Street, Eden Prairie, Minnesota, 55344-2650, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Winship, Stuart William
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2016-06-15
    OF - director → CIF 0
  • 2
    Fleming, Gordon Ramsay
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    2008-05-23 ~ 2011-01-31
    OF - director → CIF 0
    Fleming, Gordon Ramsay
    Director
    Individual (3 offsprings)
    Officer
    2008-05-23 ~ 2011-01-31
    OF - secretary → CIF 0
  • 3
    Huijser, Carolus Hubertus
    Director born in March 1961
    Individual
    Officer
    2008-01-29 ~ 2008-05-23
    OF - director → CIF 0
  • 4
    Galashan, Andrew Francis Robert
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2008-05-23 ~ 2009-10-31
    OF - director → CIF 0
  • 5
    Corns, Jonathan Roy
    General Manager born in December 1973
    Individual (2 offsprings)
    Officer
    2016-06-15 ~ 2018-03-19
    OF - director → CIF 0
  • 6
    Paulson, Thomas
    Director born in May 1956
    Individual
    Officer
    2008-01-29 ~ 2016-06-15
    OF - director → CIF 0
  • 7
    Hayes, Nicholas William
    Director born in October 1958
    Individual (13 offsprings)
    Officer
    2011-04-01 ~ 2022-07-29
    OF - director → CIF 0
  • 8
    Hoff, Michael
    Legal Adviser born in September 1968
    Individual
    Officer
    2017-08-25 ~ 2019-12-01
    OF - director → CIF 0
  • 9
    Stokes, Kristin Anne
    Director born in June 1972
    Individual (7 offsprings)
    Officer
    2019-12-01 ~ 2024-01-22
    OF - director → CIF 0
  • 10
    Hoard, Heidi Marie
    Director born in February 1951
    Individual
    Officer
    2008-01-29 ~ 2008-05-23
    OF - director → CIF 0
    Wilson, Heidi Marie
    Director born in February 1951
    Individual
    Officer
    2009-07-01 ~ 2017-08-25
    OF - director → CIF 0
    Hoard, Heidi Marie
    Director
    Individual
    Officer
    2008-01-29 ~ 2008-05-23
    OF - secretary → CIF 0
    Wilson, Heidi Marie, Supervisor
    Director
    Individual
    Officer
    2009-07-01 ~ 2017-08-25
    OF - secretary → CIF 0
  • 11
    Killingstad, Hans Christian
    Director born in December 1955
    Individual
    Officer
    2008-01-29 ~ 2008-05-23
    OF - director → CIF 0
  • 12
    Meredith, Nicolas Charles Alexander
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2008-05-23 ~ 2011-04-01
    OF - director → CIF 0
  • 13
    Lynas, Stephen Mark
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2009-10-31 ~ 2011-02-28
    OF - director → CIF 0
  • 14
    Schuweiler, Alan Robert
    Director born in December 1950
    Individual
    Officer
    2008-02-07 ~ 2009-07-01
    OF - director → CIF 0
  • 15
    Stueve, Thomas Allan
    Company Director born in August 1965
    Individual (7 offsprings)
    Officer
    2016-06-15 ~ 2024-01-22
    OF - director → CIF 0
  • 16
    O'neill, Patrick Joseph
    Treasurer born in June 1957
    Individual
    Officer
    2008-02-07 ~ 2008-05-23
    OF - director → CIF 0
  • 17
    152 Bath Street, Glasgow, Scotland
    Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2008-01-23 ~ 2008-01-29
    PE - director → CIF 0
  • 18
    MACROBERTS LLP
    152 Bath Street, Glasgow
    Corporate (38 parents, 8 offsprings)
    Officer
    2008-01-23 ~ 2008-01-29
    PE - secretary → CIF 0
parent relation
Company in focus

TENNANT SCOTLAND LIMITED

Previous name
MACROCOM (988) LIMITED - 2008-01-28
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
-80 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-80 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-80 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-80 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
15,722,304 GBP2023-12-31
15,722,304 GBP2022-12-31
Cash at bank and in hand
15,228 GBP2023-12-31
15,308 GBP2022-12-31
Total Assets Less Current Liabilities
15,737,532 GBP2023-12-31
15,737,612 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
100 GBP2021-12-31
Share premium
250,000 GBP2023-12-31
250,000 GBP2022-12-31
250,000 GBP2021-12-31
Retained earnings (accumulated losses)
7,570,752 GBP2023-12-31
7,570,832 GBP2022-12-31
7,570,832 GBP2021-12-31
Equity
15,737,532 GBP2023-12-31
15,737,612 GBP2022-12-31
7,820,932 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-80 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
32,935,723 GBP2022-12-31
Investments in Group Undertakings
15,722,304 GBP2023-12-31
15,722,304 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2023-12-31

Related profiles found in government register
  • TENNANT SCOTLAND LIMITED
    Info
    MACROCOM (988) LIMITED - 2008-01-28
    Registered number SC336557
    115 George Street, Edinburgh EH2 4JN
    Private Limited Company incorporated on 2008-01-23 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • TENNANT SCOTLAND LIMITED
    S
    Registered number missing
    115, George Street, Edinburgh, Scotland, EH2 4JN
    Private Limited Company
    CIF 1
  • TENNANT SCOTLAND LTD
    S
    Registered number missing
    115, George Street, Edinburgh, Scotland, EH2 4JN
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    115 George Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    7,173,292 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    APPLIED SWEEPERS LIMITED - 2010-01-29
    APPLIED CLEANING ECONOMICS LIMITED - 1987-05-21
    115 George Street, Edinburgh, Scotland
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    15,157,307 GBP2023-12-31
    Person with significant control
    2024-05-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.