Tennant Scotland Limited

ActiveSC336557 Private limited company
Incorporated
23 January 2008 (18 years)
Previously known as
Macrocom (988) Limited (until 28 January 2008)
Industry
Activities of distribution holding companies (64204)
Directors
Kathryn Kay Garrison
Kevin Michael O’riordan
Owned by
Tennant Company
Accounts type
Full
Region
Scotland
Address
115 George Street
Edinburgh
EH2 4JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Garrison, Kathryn Kay
Director · Appointed 22 January 2024
American
Born September 1970 (56)
O’riordan, Kevin Michael
Director · Appointed 22 January 2024
American
Born August 1981 (45)
Director · Appointed 29 July 2022
British
Born October 1969 (57)
Officer history (22 former)
22 January 2024
Resigned Stueve, Thomas Allan as Director
22 January 2024
Appointed O’riordan, Kevin Michael as Director
22 January 2024
Resigned Stokes, Kristin Anne as Director
22 January 2024
Appointed Garrison, Kathryn Kay as Director
29 July 2022
Appointed Tye, Peter James as Director
29 July 2022
Resigned Hayes, Nicholas William as Director
1 December 2019
Appointed Stokes, Kristin Anne as Director
1 December 2019
Resigned Hoff, Michael as Director
19 March 2018
Resigned Corns, Jonathan Roy as Director
25 August 2017
Appointed Hoff, Michael as Director
25 August 2017
Resigned Wilson, Heidi Marie, Supervisor as Secretary
25 August 2017
Resigned Wilson, Heidi Marie as Director
15 June 2016
Appointed Stueve, Thomas Allan as Director
15 June 2016
Resigned Winship, Stuart William as Director
15 June 2016
Appointed Corns, Jonathan Roy as Director
15 June 2016
Resigned Paulson, Thomas as Director
1 April 2011
Appointed Winship, Stuart William as Director
1 April 2011
Appointed Hayes, Nicholas William as Director
1 April 2011
28 February 2011
Resigned Lynas, Stephen Mark as Director
31 January 2011
Resigned Fleming, Gordon Ramsay as Director
31 January 2011
Resigned Fleming, Gordon Ramsay as Secretary
31 October 2009
Resigned Galashan, Andrew Francis Robert as Director
31 October 2009
Appointed Lynas, Stephen Mark as Director
1 July 2009
Resigned Schuweiler, Alan Robert as Director
1 July 2009
Appointed Wilson, Heidi Marie, Supervisor as Secretary
1 July 2009
Appointed Wilson, Heidi Marie as Director
23 May 2008
Resigned Hoard, Heidi Marie as Secretary
23 May 2008
23 May 2008
Resigned O'Neill, Patrick Joseph as Director
23 May 2008
Resigned Huijser, Carolus Hubertus as Director
23 May 2008
Appointed Galashan, Andrew Francis Robert as Director
23 May 2008
Appointed Fleming, Gordon Ramsay as Director
23 May 2008
Appointed Fleming, Gordon Ramsay as Secretary
23 May 2008
Resigned Hoard, Heidi Marie as Director
23 May 2008
Resigned Killingstad, Hans Christian as Director
7 February 2008
Appointed O'Neill, Patrick Joseph as Director
7 February 2008
Appointed Schuweiler, Alan Robert as Director
29 January 2008
Appointed Hoard, Heidi Marie as Director
29 January 2008
Appointed Killingstad, Hans Christian as Director
29 January 2008
Appointed Huijser, Carolus Hubertus as Director
29 January 2008
Appointed Paulson, Thomas as Director
29 January 2008
Appointed Hoard, Heidi Marie as Secretary
29 January 2008
Resigned Macroberts-(Firm) as Corporate Secretary
29 January 2008
Resigned Macroberts Corporate Services Limited as Corporate Director
23 January 2008
Appointed Macroberts-(Firm) as Corporate Secretary
23 January 2008
Appointed Macroberts Corporate Services Limited as Corporate Director

Ownership 1 active

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

Tennant Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£14,747
Profit Before Tax
£5,806,665
Return on Equity
81%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 2025 £7,820,932 £7,820,932 £7,820,932 £15,737,612 £15,737,532 £7,181,374 £7,188,039
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,581,581£8,581,581£8,581,581
Cash£14,747£14,987£15,228£15,308£15,308£15,308£15,308
Creditors (< 1 year)£0£0£775,957£775,957£775,957
Creditors (> 1 year)£0
Net Current Assets£14,747£8,082£15,308(£760,649)(£760,649)(£760,649)
Net Assets£7,820,932
Shareholder Funds£7,188,039£7,181,374£15,737,532£15,737,612£7,820,932£7,820,932£7,820,932

Turnover£0£0£0£0£0
Admin Expenses(£6,665)£7,144£80£0
Operating Profit£0£0
Profit Before Tax£5,806,665(£8,556,156)(£80)£0£0£0(£697,000)
Tax£0£0£0£0£0£0£0
Profit for Period£5,806,665(£8,556,156)(£80)£0£0£0(£697,000)

Filings 109

DateDescriptionMade Up ToPagesPDF
3 July 2026Full accounts31 December 2025
20 February 2026Confirmation statement with no updates23 January 2026
13 August 2025Full accounts31 December 2024
17 February 2025Confirmation statement with no updates23 January 2025
30 September 2024Full accounts31 December 2023
Show all 109 filings

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