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Tannlin Holdings Limited

Tannlin Holdings Limited is an active company incorporated on 22 February 2024 with the registered office located in Kilmarnock, Ayrshire and Arran. Tannlin Holdings Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
SC800140
Private limited company
Scottish Company
Age
1 year 8 months
Incorporated 22 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 22 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
37 Portland Road
Kilmarnock
KA1 2DJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • Director • Director • Chartered Engineer • British • Lives in Scotland • Born in Aug 1962
Director • British • Lives in Scotland • Born in Jan 1996
Director • British • Lives in Scotland • Born in Oct 1962
Mr David Graham Hall
PSC • British • Lives in Scotland • Born in Jan 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Tannlin UK Limited
Mr James Stewart Hall, Laura Johnstone Hall, and 1 more are mutual people.
Active
Tannlin Group Limited
Mr James Stewart Hall, Laura Johnstone Hall, and 1 more are mutual people.
Active
Tannlin Technology Limited
Mr James Stewart Hall and James Graham Hall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
£7.5K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.94M
Total Liabilities
-£2.71M
Net Assets
£226K
Debt Ratio (%)
92%
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 6 Oct 2025
Accounting Period Extended
7 Months Ago on 9 Apr 2025
Mr James Stewart Hall (PSC) Details Changed
7 Months Ago on 28 Mar 2025
Mrs Laura Johnstone Hall Appointed
7 Months Ago on 28 Mar 2025
Mr James Graham Hall Appointed
7 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Mr David Graham Hall Appointed
9 Months Ago on 24 Jan 2025
Incorporated
1 Year 8 Months Ago on 22 Feb 2024
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 6 Oct 2025
Previous accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Change of details for Mr James Stewart Hall as a person with significant control on 28 March 2025
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 3 Apr 2025
Appointment of Mrs Laura Johnstone Hall as a director on 28 March 2025
Submitted on 2 Apr 2025
Appointment of Mr James Graham Hall as a director on 28 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 25 Feb 2025
Appointment of Mr David Graham Hall as a director on 24 January 2025
Submitted on 28 Jan 2025
Repayment History
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