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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 8
  • 1
    Shaw, Fraser Murray
    Technical Sales Director born in April 1964
    Individual (8 offsprings)
    Officer
    2006-12-04 ~ 2019-03-18
    OF - Director → CIF 0
  • 2
    Hall, James Stewart
    Born in September 1991
    Individual (4 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Laura Johnstone
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
    Hall, Laura Johnstone
    Secretary
    Individual (8 offsprings)
    Officer
    2006-12-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Rivett, Peter Andrew
    Operations Director born in September 1962
    Individual (4 offsprings)
    Officer
    2008-02-04 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Hall, James Graham
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2006-12-04 ~ now
    OF - Director → CIF 0
  • 6
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    DALGLEN SECRETARIES LIMITED
    - 2013-02-15 SC140054
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 393 offsprings)
    Officer
    2006-07-04 ~ 2006-12-04
    OF - Nominee Secretary → CIF 0
  • 7
    TANNLIN GROUP LIMITED
    SC441632
    37, Portland Road, Kilmarnock, Ayrshire, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    DALGLEN DIRECTORS LIMITED
    - 2013-02-18 SC140057
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 339 offsprings)
    Officer
    2006-07-04 ~ 2006-12-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TANNLIN UK LIMITED

Period: 2006-12-05 ~ now
Company number: SC304934
Registered names
TANNLIN UK LIMITED - now
DALGLEN (NO. 1043) LIMITED - 2006-12-05 SC292884... (more)
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
86,635 GBP2025-03-31
101,966 GBP2024-03-31
Fixed Assets
86,635 GBP2025-03-31
101,966 GBP2024-03-31
Total Inventories
132,772 GBP2025-03-31
152,641 GBP2024-03-31
Debtors
404,543 GBP2025-03-31
349,005 GBP2024-03-31
Cash at bank and in hand
56,030 GBP2025-03-31
64,931 GBP2024-03-31
Current Assets
593,345 GBP2025-03-31
566,577 GBP2024-03-31
Creditors
Current
344,771 GBP2025-03-31
426,773 GBP2024-03-31
Net Current Assets/Liabilities
248,574 GBP2025-03-31
139,804 GBP2024-03-31
Total Assets Less Current Liabilities
335,209 GBP2025-03-31
241,770 GBP2024-03-31
Equity
Called up share capital
5 GBP2025-03-31
5 GBP2024-03-31
Retained earnings (accumulated losses)
335,204 GBP2025-03-31
241,765 GBP2024-03-31
Equity
335,209 GBP2025-03-31
241,770 GBP2024-03-31
Average Number of Employees
282024-04-01 ~ 2025-03-31
342023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
100,698 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
100,698 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
494,379 GBP2025-03-31
484,489 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
407,744 GBP2025-03-31
382,523 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,221 GBP2024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
141,502 GBP2025-03-31
79,595 GBP2024-03-31
Between one and five year
186,842 GBP2025-03-31
98,941 GBP2024-03-31
All periods
328,344 GBP2025-03-31
178,536 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2025-03-31

  • TANNLIN UK LIMITED
    Info
    DALGLEN (NO. 1043) LIMITED - 2006-12-05
    Registered number SC304934
    37 Portland Road, Kilmarnock, Ayrshire KA1 2DJ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-04 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.