Company Information for

TENNANT SCOTLAND LIMITED

115 GEORGE STREET, EDINBURGH, EH2 4JN,

Company Registration Number

SC336557

Private Limited Company

Active

About Tennant Scotland Ltd

TENNANT SCOTLAND LIMITED was founded on 2008-01-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Tennant Scotland Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TENNANT SCOTLAND LIMITED
Legal Registered Office
115 GEORGE STREET
EDINBURGH
EH2 4JN
Other companies in FK2
Previous Names
MACROCOM (988) LIMITED
28/01/2008

Filing Information

Company NumberSC336557
Date formed2008-01-23
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return23/01/2016
Filing return next due20/02/2017
Type of accountsFULL
Last Datalog update:
2024-03-05 21:58:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas William Hayes Director DIRECTOR 2011-04-01 ENGLAND
Michael Hoff Director LEGAL ADVISER 2017-08-25 UNITED STATES
Thomas Allan Stueve Director COMPANY DIRECTOR 2016-06-15 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Roy Corns Director 2016-06-15 2018-03-19
Heidi Marie Wilson Company Secretary 2009-07-01 2017-08-25
Heidi Marie Wilson Director 2009-07-01 2017-08-25
Thomas Paulson Director 2008-01-29 2016-06-15
Stuart William Winship Director 2011-04-01 2016-06-15
Nicolas Charles Alexander Meredith Director 2008-05-23 2011-04-01
Stephen Mark Lynas Director 2009-10-31 2011-02-28
Gordon Ramsay Fleming Company Secretary 2008-05-23 2011-01-31
Gordon Ramsay Fleming Director 2008-05-23 2011-01-31
Andrew Francis Robert Galashan Director 2008-05-23 2009-10-31
Alan Robert Schuweiler Director 2008-02-07 2009-07-01
Heidi Marie Hoard Company Secretary 2008-01-29 2008-05-23
Heidi Marie Hoard Director 2008-01-29 2008-05-23
Carolus Hubertus Huijser Director 2008-01-29 2008-05-23
Hans Christian Killingstad Director 2008-01-29 2008-05-23
Patrick Joseph O'neill Director 2008-02-07 2008-05-23
Macroberts-(firm) Company Secretary 2008-01-23 2008-01-29
Macroberts Corporate Services Limited Director 2008-01-23 2008-01-29

Related Directorships for Nicholas William Hayes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas William Hayes TENNANT UK CLEANING SOLUTIONS LIMITEDDirector 2011-04-01 CURRENT 1965-08-16 Active
Nicholas William Hayes TENNANT UK LIMITEDDirector 2011-04-01 CURRENT 1982-02-22 Active - Proposal to Strike off
Nicholas William Hayes NOBLES FLOOR MACHINES LIMITEDDirector 2011-03-31 CURRENT 1992-10-09 Active - Proposal to Strike off
Nicholas William Hayes WALTER BROADLEY MACHINES LIMITEDDirector 2011-03-31 CURRENT 2002-10-31 Active - Proposal to Strike off
Nicholas William Hayes FLOOREP LIMITEDDirector 2011-03-31 CURRENT 1968-08-12 Active - Proposal to Strike off
Nicholas William Hayes WALTER-BROADLEY LIMITEDDirector 2011-03-31 CURRENT 1977-05-16 Active - Proposal to Strike off
Nicholas William Hayes APPLIED SWEEPERS HOLDINGS LIMITEDDirector 2011-02-01 CURRENT 2008-01-23 Active
Nicholas William Hayes APPLIED SWEEPERS INTERNATIONAL LIMITEDDirector 2011-02-01 CURRENT 1989-07-25 Active - Proposal to Strike off
Nicholas William Hayes APPLIED SWEEPERS GROUP LEASING LIMITEDDirector 2011-02-01 CURRENT 1991-03-05 Active - Proposal to Strike off
Nicholas William Hayes CARDALE GROUP LIMITEDDirector 1998-11-02 CURRENT 1959-02-23 Active - Proposal to Strike off

Related Directorships for Michael Hoff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Hoff APPLIED SWEEPERS HOLDINGS LIMITEDDirector 2017-08-25 CURRENT 2008-01-23 Active

Related Directorships for Thomas Allan Stueve

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Allan Stueve NOBLES FLOOR MACHINES LIMITEDDirector 2016-06-15 CURRENT 1992-10-09 Active - Proposal to Strike off
Thomas Allan Stueve WALTER BROADLEY MACHINES LIMITEDDirector 2016-06-15 CURRENT 2002-10-31 Active - Proposal to Strike off
Thomas Allan Stueve TENNANT UK CLEANING SOLUTIONS LIMITEDDirector 2016-06-15 CURRENT 1965-08-16 Active
Thomas Allan Stueve APPLIED SWEEPERS HOLDINGS LIMITEDDirector 2016-06-15 CURRENT 2008-01-23 Active
Thomas Allan Stueve FLOOREP LIMITEDDirector 2016-06-15 CURRENT 1968-08-12 Active - Proposal to Strike off
Thomas Allan Stueve APPLIED SWEEPERS INTERNATIONAL LIMITEDDirector 2016-06-15 CURRENT 1989-07-25 Active - Proposal to Strike off
Thomas Allan Stueve APPLIED SWEEPERS GROUP LEASING LIMITEDDirector 2016-06-15 CURRENT 1991-03-05 Active - Proposal to Strike off
Thomas Allan Stueve WALTER-BROADLEY LIMITEDDirector 2016-06-15 CURRENT 1977-05-16 Active - Proposal to Strike off
Thomas Allan Stueve TENNANT UK LIMITEDDirector 2016-06-15 CURRENT 1982-02-22 Active - Proposal to Strike off