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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Jones, Martin Eric
    Born in September 1946
    Individual (3 offsprings)
    Officer
    2001-12-03 ~ now
    OF - Director → CIF 0
    Mr Martin Eric Jones
    Born in September 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jones, Fiona Ann
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2001-12-03 ~ now
    OF - Director → CIF 0
    Jones, Fiona Ann
    Individual (3 offsprings)
    Officer
    2001-12-03 ~ now
    OF - Secretary → CIF 0
    Mrs Fiona Ann Jones
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 19598 offsprings)
    Officer
    2001-05-23 ~ 2001-05-23
    OF - Nominee Director → CIF 0
  • 4
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 27094 offsprings)
    Officer
    2001-05-23 ~ 2001-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TANTALLON SYSTEMS LTD.

Period: 2001-05-23 ~ now
Company number: SC219473
Registered name
TANTALLON SYSTEMS LTD. - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
62012 - Business And Domestic Software Development
26512 - Manufacture Of Electronic Industrial Process Control Equipment
62030 - Computer Facilities Management Activities
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
Fixed Assets
1 GBP2024-05-31
Current Assets
59 GBP2025-05-31
122 GBP2024-05-31
Creditors
Amounts falling due within one year
-790,990 GBP2025-05-31
-789,308 GBP2024-05-31
Net Current Assets/Liabilities
-790,931 GBP2025-05-31
-789,186 GBP2024-05-31
Total Assets Less Current Liabilities
-790,931 GBP2025-05-31
-789,185 GBP2024-05-31
Net Assets/Liabilities
-791,481 GBP2025-05-31
-789,735 GBP2024-05-31
Equity
-791,481 GBP2025-05-31
-789,735 GBP2024-05-31

  • TANTALLON SYSTEMS LTD.
    Info
    Registered number SC219473
    38 Kings Road, Longniddry EH32 0NN
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.