TANNLIN GROUP LIMITED

Company number SC441632 ·

Active

1 active / 3 ceased · persons with significant control

Tannlin Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-28
Correspondence address
37, Portland Road, Kilmarnock, KA1 2DJ, Scotland
Legal form
Private Limited Company
Place registered
Companies House Scotland
Registration number
Sc800140
Country registered
Scotland

Ms Laura Johnstone Hall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-03-18
Ceased on
2025-03-28
Date of birth
October 1962
Nationality
British
Country of residence
Scotland
Correspondence address
37, Portland Road, Kilmarnock, KA1 2DJ

Mr Fraser Murray Shaw

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-03-18
Date of birth
April 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
37, Portland Road, Kilmarnock, KA1 2DJ

Mr James Graham Hall

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-03-28
Date of birth
August 1962
Nationality
British
Country of residence
Scotland
Correspondence address
37, Portland Road, Kilmarnock, KA1 2DJ