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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 5
  • 1
    Shaw, Fraser Murray
    Technical Sales Director born in April 1964
    Individual (8 offsprings)
    Officer
    2013-01-31 ~ 2019-03-18
    OF - Director → CIF 0
    Mr Fraser Murray Shaw
    Born in April 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hall, James Stewart
    Born in September 1991
    Individual (4 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Johnstone Hall, Laura
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
    Ms Laura Johnstone Hall
    Born in October 1962
    Individual (8 offsprings)
    Person with significant control
    2019-03-18 ~ 2025-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hall, James Graham
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
    Mr James Graham Hall
    Born in August 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    TANNLIN HOLDINGS LIMITED
    SC800140
    37, Portland Road, Kilmarnock, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TANNLIN GROUP LIMITED

Period: 2013-01-31 ~ now
Company number: SC441632
Registered name
TANNLIN GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
10 GBP2025-03-31
11 GBP2024-03-31
Debtors
2,040 GBP2025-03-31
6,126 GBP2024-03-31
Cash at bank and in hand
33,856 GBP2025-03-31
137,072 GBP2024-03-31
Current Assets
35,896 GBP2025-03-31
143,198 GBP2024-03-31
Creditors
Current
7,997 GBP2025-03-31
107,415 GBP2024-03-31
Net Current Assets/Liabilities
27,899 GBP2025-03-31
35,783 GBP2024-03-31
Total Assets Less Current Liabilities
27,909 GBP2025-03-31
35,794 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2024-03-31
Capital redemption reserve
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
27,899 GBP2025-03-31
35,784 GBP2024-03-31
Equity
27,909 GBP2025-03-31
35,794 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
600 shares2025-03-31

Related profiles found in government register
  • TANNLIN GROUP LIMITED
    Info
    Registered number SC441632
    37 Portland Road, Kilmarnock KA1 2DJ
    PRIVATE LIMITED COMPANY incorporated on 2013-01-31 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • TANNLIN GROUP LIMITED
    S
    Registered number Sc441632
    37, Portland Road, Kilmarnock, Ayrshire, Scotland, KA1 2DJ
    Limited Compny in Companies House, Scotland
    CIF 1
  • TANNLIN GROUP LIMITED
    S
    Registered number Sc441632
    37, Portland Road, Kilmarnock, Scotland, KA1 2DJ
    Limited Company in Companies House, Scotland
    CIF 2
  • TANNLIN GROUP LIMITED
    S
    Registered number Sc441632
    37, Portland Road, Kilmarnock, United Kingdom, KA1 2DJ
    Private Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TANNLIN EAS LIMITED
    SC581194
    37 Portland Road, Kilmarnock, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-09 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    TANNLIN TECHNOLOGY LIMITED
    SC399904
    37 Portland Road, Kilmarnock, Ayrshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TANNLIN UK LIMITED
    - now SC304934
    DALGLEN (NO. 1043) LIMITED - 2006-12-05
    37 Portland Road, Kilmarnock, Ayrshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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