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
Active 4
  • 1
    Johnstone Hall, Laura
    Director born in October 1962
    Individual (6 offsprings)
    Officer
    2013-11-01 ~ now
    OF - director → CIF 0
  • 2
    Hall, James Stewart
    Chartered Engineer born in September 1991
    Individual (4 offsprings)
    Officer
    2022-06-17 ~ now
    OF - director → CIF 0
  • 3
    Hall, James Graham
    Managing Director born in August 1962
    Individual (5 offsprings)
    Officer
    2013-01-31 ~ now
    OF - director → CIF 0
  • 4
    37, Portland Road, Kilmarnock, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mrs Laura Johnstone Hall
    Born in October 1962
    Individual (6 offsprings)
    Person with significant control
    2019-03-18 ~ 2025-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr James Graham Hall
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Shaw, Fraser Murray
    Technical Sales Director born in April 1964
    Individual (3 offsprings)
    Officer
    2013-01-31 ~ 2019-03-18
    OF - director → CIF 0
    Mr Fraser Murray Shaw
    Born in April 1964
    Individual (3 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
parent relation
Company in focus

TANNLIN GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
11 GBP2024-03-31
11 GBP2023-03-31
Debtors
6,126 GBP2024-03-31
4,451 GBP2023-03-31
Cash at bank and in hand
137,072 GBP2024-03-31
332,728 GBP2023-03-31
Current Assets
143,198 GBP2024-03-31
337,179 GBP2023-03-31
Creditors
Current
107,415 GBP2024-03-31
110,248 GBP2023-03-31
Net Current Assets/Liabilities
35,783 GBP2024-03-31
226,931 GBP2023-03-31
Total Assets Less Current Liabilities
35,794 GBP2024-03-31
226,942 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
6 GBP2023-03-31
Capital redemption reserve
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
35,784 GBP2024-03-31
226,932 GBP2023-03-31
Equity
35,794 GBP2024-03-31
226,942 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
600 shares2024-03-31

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 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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
Active 3
  • 1
    37 Portland Road, Kilmarnock, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2017-11-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    37 Portland Road, Kilmarnock, Ayrshire
    Corporate (4 parents)
    Equity (Company account)
    1,322,623 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    DALGLEN (NO. 1043) LIMITED - 2006-12-05
    37 Portland Road, Kilmarnock, Ayrshire
    Corporate (4 parents)
    Equity (Company account)
    241,770 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.