Tenon Nominees Limited

ActiveSC106595 Private limited company

Incorporated: 11 September 1987 (39 years)
Industry: Non-trading company (74990)
Directors: Oliver James Martin
Rosaleen Clare Edwards

list may be incomplete
Owned by: Abrdn Holdings Limited
Accounts type: Dormant
Region: Scotland
Address: 1 George Street
Edinburgh
EH2 2LL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 8 November 2027
Last conf. stmt: 25 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Martin, Oliver James

Director · Appointed 27 June 2025

Also at Abrdn Investments (Holdings) Limited, Abrdn Premises Services Limited · more companies

British

Born July 1992 (34)

Edwards, Rosaleen Clare

Director · Appointed 17 July 2017

Also at Edinburgh Fund Managers PLC, Abrdn Investments (Holdings) Limited, Abrdn Premises Services Limited · more companies

British

Born October 1975 (51)

Ownership 1 active

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

Abrdn Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. Sc082015

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aberdeen Group PLC

30 Stma 4 Limited DissolvedOwns 75–100% of shares

30 Stma 5 Limited DissolvedOwns 75–100% of shares

6 Sas 3 Limited DissolvedOwns 75–100% of shares

Aberdeen Corporate Services Limited Owns 75–100% of shares

6 Sas 1 Limited DissolvedOwns 75–100% of shares

6 Sas 2 Limited DissolvedOwns 75–100% of shares

Aberdeen Corporate Secretary Limited Owns 75–100% of shares

Aberdeen Corporate Services (Midco) Limited Owns 75–100% of shares

Aberdeen Group Pension Trustee Ltd Owns 75–100% of shares

Abrdn Premises Services Limited Owns 75–100% of shares

Lothian Thirty L.P. Holds 75–100% of voting rights

SGPS Trustee Limited Owns 75–100% of shares

Aberdeen Group Charitable Foundation Proposed for strike-offHolds 75–100% of voting rights

Aberdeen Group Charitable Trust Holds 75–100% of voting rights

Aberdeen Platform Limited Owns 75–100% of shares

Aberdeen Portfolio Solutions Limited Owns 75–100% of shares

Elevate Portfolio Services Limited Owns 75–100% of shares

Abrdn Finance Limited DissolvedOwns 75–100% of shares

Abrdn Holdings Limited Owns 75–100% of shares

Aberdeen Investment Company Limited Owns 75–100% of shares

Aberdeen Trust Limited DissolvedOwns 75–100% of shares

Aberdeen Unit Trust Managers Limited Owns 75–100% of shares

Abrdn European Logistics Income PLC Owns 75–100% of shares

Abrdn Founder Co Limited Owns 75–100% of shares

Abrdn Fund Managers Limited Owns 75–100% of shares

Abrdn Investments Group Limited In liquidationOwns 75–100% of shares

Abrdn Alternative Investments Limited In liquidationOwns 75–100% of shares

Healthcare Private Equity Limited Partnership Holds 75–100% of voting rights

Abrdn Investments Holdings Europe Limited Owns 75–100% of shares

Aberdeen Direct Property (Holding) Limited Owns 75–100% of shares

Abrdn (General Partner SCF I) Limited Owns 75–100% of shares

Abrdn Alternative Holdings Limited Owns 75–100% of shares

Abrdn Real Estate Operations Limited Owns 75–100% of shares

Arthur House (No 6) Limited Owns 75–100% of shares

Asi (Kfas) RE GP LLP Holds 25–50% of voting rights

Next Generation Rail Aberdeen Carry LP Part right to 75–100% of surplus assets

Next Generation Rail Carry General Partner Limited Owns 75–100% of shares

Rock Rail Forest Parent Limited Owns 75–100% of shares

And 5 more

Abrdn Investments Limited Owns 75–100% of shares

Abrdn Life and Pensions Limited Owns 75–100% of shares

Abrdn Oldco Limited In liquidationOwns 75–100% of shares

Asi Shin Co-Investment LP Part right to 75–100% of surplus assets

Edinburgh Fund Managers Group Limited Owns 75–100% of shares

Edinburgh Fund Managers PLC Owns 75–100% of shares

Edinburgh Unit Trust Managers Limited Owns 75–100% of shares

Tenon Nominees Limited This company Owns 75–100% of shares

And 4 more

Abrdn Investments (Holdings) Limited Owns 75–100% of shares

Abrdn Investment Management Limited Owns 75–100% of shares

Abrdn Portfolio Investments Limited Owns 75–100% of shares

Abrdn Trustee Company Limited Owns 75–100% of shares

Adviseros Platform Limited Owns 75–100% of shares

Adviseros Trustee Company Limited Owns 75–100% of shares

Interactive Investor Limited Has significant influence or control

Aberdeen Private Client Services Limited Owns 75–100% of shares

Abrdn Client Management Limited Owns 75–100% of shares

Interactive Investor Services Limited Owns 75–100% of shares

Tenet Group Limited In administrationOwns 25–50% of shares

Tenet Limited In liquidationOwns 75–100% of shares

Tenet Mortgage Solutions Limited In liquidationOwns 75–100% of shares

And 1 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 October 2026	Confirmation statement with no updates	25 October 2026
1 September 2026	Accounts for a dormant company	31 December 2025
29 July 2026	Secretary's details changed
31 October 2025	Confirmation statement with no updates	25 October 2025
22 August 2025	Accounts for a dormant company	31 December 2024