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Companies/SC441632

Tannlin Group Limited

Private Limited Company · Kilmarnock

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Tannlin Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-28 · No cessation recorded

Source record 2441657
Show 3 ceased records
LH
Ms Laura Johnstone HallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-18 · Ceased 2025-03-28

Source record 7106076
FS
Mr Fraser Murray ShawIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-18

Source record 8619902
JH
Mr James Graham HallIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-03-28

Source record 8619982

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
JH
James HallCurrent director
Appointed 2022-06-17 · 4 yrs · Chartered Engineer
+3 others
LJ
Laura Johnstone HallCurrent director
Appointed 2013-11-01 · 12 yrs · Director
+2 others
JH
James HallCurrent director
Appointed 2013-01-31 · 13 yrs · Managing Director
+5 others
Show 1 historical appointment
FS
Fraser ShawResigned director
Resigned 2013-01-31 · 6 yrs · Technical Sales Director

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
1
65 and over
0
Disqualified match
None active