Tennants (Elgin) Limited
SC190066 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1998-10-08
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 197 days
- Confirmation statement
- last made up 2025-06-27 · next due 2026-07-11
Registered office
C/o Johnston Carmichael Bishop's Court29 Albyn Place
Aberdeen
Ab10 1yl
Peer comparison
Compared against 987 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Cash |
£224,578
↓1.7%
|
£228,386
↓56.6%
|
£525,894
↓31.0%
|
£761,841
↓27.2%
|
£1,045,992
|
| Net assets |
£3,023,881
↓1.2%
|
£3,059,196
↓2.2%
|
£3,126,582
↑4.0%
|
£3,005,249
↓4.9%
|
£3,158,782
|
| Equity |
£3,023,881
↓1.2%
|
£3,059,196
↓2.2%
|
£3,126,582
↑4.0%
|
£3,005,249
↓4.9%
|
£3,158,782
|
| Other | |||||
| Average employees |
28
↓15.2%
|
33
↓8.3%
|
36
↓2.7%
|
37
↑8.8%
|
34
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (9)
- Tennant, Nicola Jayne, Dr · Director appointed 2024-11-05
- Craigie, Susan Anne · Director appointed 2024-11-05
- Tennant, Gavin James · Director appointed 1998-10-08
- Tennant, Sandra Rose · Secretary appointed 1998-10-08
- Tennant, Gavin Burnett · Director appointed 1998-10-08 resigned 2024-01-23
- Anderson, Patricia Roger · Director appointed 2006-02-14 resigned 2023-11-28
- Tennant, Nicola Jane · Director appointed 2000-12-01 resigned 2011-11-16
- Mabbott, Stephen · Nominee Director appointed 1998-10-08 resigned 1998-10-08
- Reid, Brian · Nominee Secretary appointed 1998-10-08 resigned 1998-10-08
People with significant control (4)
-
Sandra Rose Tennant Ceased 2023-10-04Individual Psc · British · resident in Scotland · born 2/1950 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Gavin Burnett Tennant Ceased 2023-05-25Individual Psc · British · resident in United Kingdom · born 1/1950 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Gavin James Tennant ActiveIndividual Psc · British · resident in Scotland · born 1/1977 · notified 2023-10-04Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
-
Dr Nicola Jayne Tennant ActiveIndividual Psc · British · resident in United Kingdom · born 2/1974 · notified 2023-10-04Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (8)
7 outstanding · 1 part-satisfied
-
Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)Created 2021-03-10Those subjects known as the former moray council building, brumley brae, elgin, moray.
-
Held by Clydesdale Bank PLCCreated 2013-10-15Various woodland at sleepieshill wood wester marchfield lhanbryde near elgin MOR13144. Notification of addition to or amendment of charge.
-
Floating charge OutstandingHeld by Clydesdale Bank PLCCreated 2012-03-09Undertaking & all property & assets present & future, including uncalled capital.
-
Standard security OutstandingHeld by Clydesdale Bank PLCCreated 2011-12-12Farm and lands of wester marchfield, lhanbryde, elgin.
-
Standard security OutstandingHeld by Clydesdale Bank PLCCreated 2010-11-09The farms and lands of marchfield elgin morayshire.
-
Standard security OutstandingHeld by Clydesdale Bank PLCCreated 2009-05-21Moray stone cutters yard and buildings, thornwood, birnie, elgin, morayshire.
-
Standard security OutstandingHeld by Clydesdale Bank Public Limited CompanyCreated 1999-08-09Area of ground at brumley brae, bishopmill, elgin.
-
Floating charge OutstandingHeld by Clydesdale Bank Public Limited CompanyCreated 1998-11-25Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2025-12-09 Total-exemption-full accounts AA Accounts
- 2025-06-27 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-06-05 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-11-19 Appointment of director AP01 Officers
- 2024-11-19 Appointment of director AP01 Officers
- 2024-09-09 Change to a person with significant control PSC04 PSC
- 2024-09-09 Change to a person with significant control PSC04 PSC
- 2024-09-09 Change registered office address company with date old address new address AD01 Address
- 2024-08-15 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-08-15 Notification of a person with significant control PSC01 PSC
- 2024-08-08 Total-exemption-full accounts AA Accounts
- 2024-07-31 Notification of a person with significant control PSC01 PSC
- 2024-07-31 Cessation of a person with significant control PSC07 PSC
- 2024-07-31 Termination director company with name termination date TM01 Officers
- 2024-01-03 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register