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TANNLIN GROUP LIMITED

TANNLIN GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTANNLIN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC441632
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TANNLIN GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TANNLIN GROUP LIMITED located?

    Registered Office Address
    37 Portland Road
    KA1 2DJ Kilmarnock
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TANNLIN GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TANNLIN GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for TANNLIN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		7 pagesAA

    Notification of Tannlin Holdings Limited as a person with significant control on Mar 28, 2025

    		2 pagesPSC02

    Cessation of Laura Johnstone Hall as a person with significant control on Mar 28, 2025

    		1 pagesPSC07

    Cessation of James Graham Hall as a person with significant control on Mar 28, 2025

    		1 pagesPSC07

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Appointment of Mr James Stewart Hall as a director on Jun 17, 2022

    		2 pagesAP01

    Confirmation statement made on Jan 31, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		9 pagesAA

    Cancellation of shares. Statement of capital on Mar 18, 2021

    • Capital: GBP 6.00
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    May 21, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 31, 2021 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Sep 18, 2020

    • Capital: GBP 6.24
    		5 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Nov 25, 2020Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Registration of charge SC4416320001, created on Nov 09, 2020

    		17 pagesMR01

    Cancellation of shares. Statement of capital on Mar 18, 2020

    • Capital: GBP 6.48
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Sep 02, 2020Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    legacy

    		7 pagesRP04CS01

    Director's details changed for Ms Laura Johnstone-Hall on Feb 05, 2020

    		2 pagesCH01

    Confirmation statement made on Jan 31, 2020 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 19, 2020Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 19/02/2020
    View All Filings

    Who are the officers of TANNLIN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, James Stewart
    Portland Road
    KA1 2DJ Kilmarnock
    37
    		Director
    Portland Road
    KA1 2DJ Kilmarnock
    37
    		ScotlandBritish297193530001
    HALL, James Graham
    Portland Road
    KA1 2DJ Kilmarnock
    37
    United Kingdom
    		Director
    Portland Road
    KA1 2DJ Kilmarnock
    37
    United Kingdom
    		ScotlandBritish77600700002
    JOHNSTONE HALL, Laura
    Portland Road
    KA1 2DJ Kilmarnock
    37
    United Kingdom
    		Director
    Portland Road
    KA1 2DJ Kilmarnock
    37
    United Kingdom
    		ScotlandBritish185507510004
    SHAW, Fraser Murray
    Portland Road
    KA1 2DJ Kilmarnock
    37
    United Kingdom
    		Director
    Portland Road
    KA1 2DJ Kilmarnock
    37
    United Kingdom
    		United KingdomBritish119776530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TANNLIN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tannlin Holdings Limited
    Portland Road
    KA1 2DJ Kilmarnock
    37
    Scotland
    		Mar 28, 2025
    Portland Road
    KA1 2DJ Kilmarnock
    37
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc800140
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Laura Johnstone Hall
    Portland Road
    KA1 2DJ Kilmarnock
    37
    		Mar 18, 2019
    Portland Road
    KA1 2DJ Kilmarnock
    37
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Graham Hall
    Portland Road
    KA1 2DJ Kilmarnock
    37
    		Apr 06, 2016
    Portland Road
    KA1 2DJ Kilmarnock
    37
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Fraser Murray Shaw
    Portland Road
    KA1 2DJ Kilmarnock
    37
    		Apr 06, 2016
    Portland Road
    KA1 2DJ Kilmarnock
    37
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0