TENON NOMINEES LIMITED
🌳Matureactive
SC106595 · ltd · incorporated 1987-09-11
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
15 officers (3 active, 15 linked, 13 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
134 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2025-08-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-06-27➕MARTIN, Oliver James appointeddirector
- 2025-06-27➖STAPLES, Hilary Anne resigneddirector
- 2025-06-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-18➖TULLOCH, Fraser Peter resigneddirector
- 2024-09-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-04-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-04-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-11-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-09-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-09-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-05📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-01-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-12-31➕ABRDN CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2021-12-31➖ABERDEEN ASSET MANAGEMENT PLC resignedcorporate-secretary
- 2021-12-31➖MCNAY, Rowan Jennifer resigneddirector
- 2021-12-31➕TULLOCH, Fraser Peter appointeddirector
- 2021-09-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-05-31➖RATTRAY, William John resigneddirector
- 2019-05-31➕STAPLES, Hilary Anne appointeddirector
- 2019-03-13➖LAING, Andrew Arthur resigneddirector
- 2019-03-13➕MCNAY, Rowan Jennifer appointeddirector
- 2018-03-16➖MILNE, Kevin Dawson resigneddirector
- 2017-07-17➕EDWARDS, Rosaleen Clare appointeddirector
- 2017-07-17➖MASSIE, Scott Edward resigneddirector
- 2016-03-15➕MILNE, Kevin Dawson appointeddirector
- 2016-03-15➖WHITE, Gordon Alexander resigneddirector
- 2011-11-11➖GILBERT, Martin James resigneddirector
- 2011-11-11➕MASSIE, Scott Edward appointeddirector
- 2000-07-27➕WHITE, Gordon Alexander appointeddirector
- 1996-02-29➖BROWN, Ronald Scott resigneddirector
- 1995-10-02➕RATTRAY, William John appointeddirector
- 1993-03-05➖ROBB, George Alan resigneddirector
- 1987-09-11🏢Company incorporatedAs TENON NOMINEES LIMITED
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Abrdn Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Abrdn Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
TENON NOMINEES LIMITED
This company · SC106595
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Abrdn Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 852 TAXIS LTD.→ SC373037 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 903 TAXIS LTD.→ SC313821 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 981 TAXIS LTD.→ SC318180 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| ADAM SMITH LIMITED→ SC116109 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| AGENTS OF CHANGE (SCOTLAND) LIMITED→ SC753057 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALDERWICK SERVICES LTD→ SC883883 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALEX MAGEE LTD→ SC853578 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALHAMA HOLDINGS LIMITED→ SC593255 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALVA CONSULTING LIMITED→ SC353447 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ANDSTRAT (NO. 175) LIMITED→ SC256565 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ANNIELYTICS LIMITED→ SC495422 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ANNO 1939 (LICENCE) LIMITED→ SC709990 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1987-09-11
Jurisdictionscotland
Primary SIC74990 — Non-trading company
Registered office
1 George Street
Edinburgh
EH2 2LL
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-08
Last: 2025-10-25
Officers (3 active · 12 resigned)
ABRDN CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2021-12-31
View their other companies + combined net worth →
EDWARDS, Rosaleen Clare→
Activedirector · ~51y · appointed 2017-07-17
View their other companies + combined net worth →
MARTIN, Oliver James→
Activedirector · ~34y · appointed 2025-06-27
View their other companies + combined net worth →
ABERDEEN ASSET MANAGEMENT PLC→
Resignedcorporate-secretary · resigned 2021-12-31
BROWN, Ronald Scott→
Resigneddirector · ~89y · resigned 1996-02-29
GILBERT, Martin James→
Resigneddirector · ~71y · resigned 2011-11-11
LAING, Andrew Arthur→
Resigneddirector · ~74y · resigned 2019-03-13
MASSIE, Scott Edward→
Resigneddirector · ~66y · appointed 2011-11-11 · resigned 2017-07-17
MCNAY, Rowan Jennifer→
Resigneddirector · ~50y · appointed 2019-03-13 · resigned 2021-12-31
MILNE, Kevin Dawson→
Resigneddirector · ~67y · appointed 2016-03-15 · resigned 2018-03-16
RATTRAY, William John→
Resigneddirector · ~68y · appointed 1995-10-02 · resigned 2019-05-31
ROBB, George Alan→
Resigneddirector · ~84y · resigned 1993-03-05
STAPLES, Hilary Anne→
Resigneddirector · ~55y · appointed 2019-05-31 · resigned 2025-06-27
TULLOCH, Fraser Peter→
Resigneddirector · ~43y · appointed 2021-12-31 · resigned 2025-02-18
WHITE, Gordon Alexander→
Resigneddirector · ~67y · appointed 2000-07-27 · resigned 2016-03-15
Click a director name to see their full track record across all companies.
Recent filings (134 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-31
accounts-with-accounts-type-dormant
accounts · AA
2025-08-22
appoint-person-director-company-with-name-date
officers · AP01
2025-06-27
termination-director-company-with-name-termination-date
officers · TM01
2025-06-27
termination-director-company-with-name-termination-date
officers · TM01
2025-02-19
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-25
accounts-with-accounts-type-dormant
accounts · AA
2024-09-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-04-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-04-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-11-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-02
accounts-with-accounts-type-dormant
accounts · AA
2023-09-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-11-28
confirmation-statement-with-updates
confirmation-statement · CS01
2022-10-28