Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Tannlin Group Limited
- Incorporated
- 31 January 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Scotland
- Address
- 37 Portland RoadKilmarnockKA1 2DJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc800140
Former controllers (3)
28 March 2025
Ceased Laura Johnstone Hall — Owns 25–50% of shares
28 March 2025
Ceased James Graham Hall — Owns 50–75% of shares
18 March 2019
Ceased Fraser Murray Shaw — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Tannlin Group Limited This company Owns 75–100% of shares
Tannlin Technology Limited Owns 75–100% of shares
Tannlin UK Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £137,072
- Current Ratio
- 1.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £11 | £11 | |
| Current Assets | £143,198 | £536,654 | £353,743 |
| Debtors | £6,126 | £0 | £24,096 |
| Cash | £137,072 | £536,654 | £329,647 |
| Creditors (< 1 year) | £107,415 | £311,223 | £130,105 |
| Net Current Assets | £35,783 | £225,431 | £223,638 |
| Shareholder Funds | £35,794 | £225,442 | £223,649 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Satisfaction of a charge in full | |||
| 10 February 2026 | Confirmation statement with updates | 31 January 2026 | ||
| 6 October 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 3 April 2025 | Notification of a person with significant control | |||
| 2 April 2025 | Cessation of a person with significant control |
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