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TANNLIN GROUP LIMITED
Person with Significant Control

TANNLIN GROUP LIMITED: Person with Significant Control

    • Overview

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

    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.

    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