Charles Tennant & Company, Limited

ActiveSC008811 Private limited company
Incorporated
1 October 1913 (113 years)
Industry
Manufacture of builders ware of plastic (22230)
Wholesale of chemical products (46750)
Directors
Maria Elaine Kelly
Owned by
Tennants Distribution Ltd
Accounts type
Full
Region
Scotland
Address
Craighead
Whistleberry Road
Blantyre
Glasgow
G72 0TH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Nadin, Richard James
Secretary · Appointed 21 April 2026
Kelly, Maria Elaine
Director · Appointed 31 December 2025
British
Born December 1979 (46)
Director · Appointed 31 December 2025
British
Born June 1978 (48)
Director · Appointed 26 March 2019
British
Born June 1974 (52)
Officer history (12 former)
21 April 2026
Resigned Price, Barry David as Secretary
21 April 2026
Appointed Nadin, Richard James as Secretary
31 December 2025
Resigned Alexander, William Paul as Director
31 December 2025
Appointed Kelly, Maria Elaine as Director
31 December 2025
Appointed Price, Barry David as Director
31 December 2025
Resigned Alexander, Duncan James as Director
2 April 2025
Appointed Price, Barry David as Secretary
2 April 2025
Resigned Rainey, Gary as Secretary
30 November 2020
Resigned Mitchell, Andrew Fraser John as Director
26 March 2019
Appointed Griffiths, Timothy as Director
23 May 2014
Appointed Mitchell, Andrew Fraser John as Director
24 July 2002
Resigned Alexander, William Bryce as Director
7 December 2001
Resigned Macdonald, William Learmond as Director
12 September 1996
Appointed Alexander, William Paul as Director
12 September 1996
Resigned Alexander, Kenneth Alston as Director
20 June 1996
Appointed Rainey, Gary as Secretary
13 June 1996
Resigned Trench, Stuart Cameron as Secretary
31 October 1995
Resigned Mooney, Eugene as Director
26 November 1993
Resigned Murray, Alexander as Secretary
26 November 1993
Appointed Trench, Stuart Cameron as Secretary
2 June 1992
Appointed Mooney, Eugene as Director
22 May 1991
Resigned Stewart, Edward Cumming as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tennants Distribution Ltd
Corporate entity · Notified 17 January 2024
Owns 75–100% of shares
Limited Company

Holdings 2

Companies where Charles Tennant & Company, Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 January 2024
Ceased Tennants Consolidated Limited — Owns 75–100% of shares

Filings 131

Show all 131 filings

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