Company · Glasgow
Charles Tennant & Company, Limited
Manufacture of builders ware of plastic
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Andrew Fraser John Mitchell 2014-2020 View profile
- William Paul Alexander 1996-2025 View profile
- Eugene Mooney 1992-1995 View profile
- Kenneth Alston Alexander 1996 View profile
- Duncan James Alexander 2025 View profile
- Edward Cumming Stewart 1991 View profile
- William Bryce Alexander 2002 View profile
- William Learmond Macdonald 2001 View profile
- Gary Rainey 1996-2025 View profile
- Stuart Cameron Trench 1993-1996 View profile
- Alexander Murray 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of builders ware of plastic; Wholesale of chemical products
- Incorporated
- 01/10/1913
- Registered office
- Glasgow
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tennants Distribution Limited
75-100% shares · notified 2024-01-17 - Tennants Consolidated Limited ceased 2024-01-17
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Charles Tennant & Company, Limited
is controlled by Tennants Distribution Limited
Evidence
active 75-100% shares · notified 2024-01-17 · source: Companies House PSC register - Tennants Distribution Limited
is controlled by Tennants Consolidated Limited
Evidence
active 75-100% shares · notified 2016-11-28 · source: Companies House PSC register
Ultimately controlled by Tennants Consolidated Limited.
31 other companies in this group
- Kestrel Thermo-Plastics Limited
- Anderson Gibb & Wilson Limited
- Leek Chemicals LTD
- Walls & Ceilings International Limited
- Northern Road Markings Limited
- Dundee Chemicals Limited
- Waterloo Nominees Limited
- Joseph Crowther (Chemicals) Limited
- Tennants Textile Colours Limited
- Tennants Group Investments Limited
- Tennants Ventures Limited
- Ratauds Limited
- 00407085
- Dalewick Properties Limited
- SC036825
- Arrowsped Logistics Limited
- Charles Tennant and Company (Northern Ireland) Limited
- Tennants Distribution Limited
- Northwest Dispersions Limited
- Belgrave Contract Management Limited
- Tennants (Lancashire) Limited
- James M.Brown Limited
- Chemical and Petroleum Investments Limited
- Tennants Pension Trustees Limited
- Tennant Trading (Chemicals) Limited
- Mark DAY Limited
- Tennants (IT) Investments LTD
- Charles Tennant & CO. (London) Limited
- Tennants TAR Distillers and Engineering Supplies, Limited
- Tennants Scottish Limited Partnership
- Tennants Consolidated Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Maria Elaine Kelly Director · appointed 2025
- Timothy Griffiths Director · appointed 2019
Directors past 6 years
- Timothy Griffiths Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Maria Elaine Kelly Director · appointed 2025
- Timothy Griffiths Director · appointed 2019
Left in the last 12 months
- William Paul Alexander Director · appointed 1996 · resigned 2025
- Duncan James Alexander Director · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC008811
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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