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Companies House/Kilmarnock/Company profile

TANNLIN GROUP LIMITED

Active
SC441632·incorporated 2013-01-31

TANNLIN GROUP LIMITED is an active UK private limited company, incorporated on 31 January 2013 at Companies House (number SC441632; OpenRegistry canonical ID GB-SC441632-tannlin-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 3,171 active companies registered in Kilmarnock (postcode KA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-31
Registered Address
37 PORTLAND ROAD, KILMARNOCK, KA1 2DJ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TANNLIN GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TANNLIN GROUP LIMITED has 1 person with significant control on file:

  • Tannlin Holdings Limited (Scotland reg. Sc800140). Notified 2025-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ms Laura Johnstone Hall born 1962 resident in Scotland, British national. Notified 2019-03-18. Ceased 2025-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Fraser Murray Shaw born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-18.
    • Owns 25–50% of shares
  • Mr James Graham Hall born 1962 resident in Scotland, British national. Notified 2016-04-06. Ceased 2025-03-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Kilmarnock:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC441632.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.