TANNLIN TECHNOLOGY LIMITED
Company Number SC399904
Status
Active
Incorporated
May 19, 2011
Entity Type
Ltd
Registered Office
37 Portland Road
Kilmarnock
KA1 2DJ
257302899077400
Financial Calendar & Filing Registry
Filing Classification
Unaudited Abridged
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jun 2, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TANNLIN TECHNOLOGY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC399904, this organization has been active since May 2011. Primarily in the 25730 sector, the business maintains its official headquarters at 37 Portland Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Mortgage
Nov 4, 2026
Officers
Sep 29, 2026
Confirmation Statement
May 29, 2026
Accounts
Oct 6, 2025
Officers
Jul 9, 2025
Officers
Jul 9, 2025
Confirmation Statement
May 26, 2025
Mortgage
Mar 25, 2025
Accounts
Dec 30, 2024
Confirmation Statement
May 30, 2024
Accounts
Jan 4, 2024
Confirmation Statement
May 31, 2023
Accounts
Dec 22, 2022
Officers
Jun 22, 2022
Confirmation Statement
Jun 9, 2022
Accounts
Dec 28, 2021
Confirmation Statement
May 19, 2021
Accounts
Apr 1, 2021
Mortgage
Nov 23, 2020
Confirmation Statement
May 27, 2020
Accounts
Dec 23, 2019
Confirmation Statement
May 22, 2019
Accounts
Mar 21, 2019
Officers
Mar 19, 2019
Confirmation Statement
May 22, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Tannlin Group Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
83%
over 15 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
secretary
corporate secretary
director
director
director
director
Connected Companies
SC800140
TANNLIN HOLDINGS LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC441632
TANNLIN GROUP LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC304934
TANNLIN UK LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC893080
SAS-ES HOLDINGS LTD
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC240265
SAS ENVIRONMENTAL SERVICES LTD
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC902251
MATISSE BERRIES UK LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC900608
MORELD APPLY (UK) LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
17418723
FORD FAMILY INVESTMENT COMPANY
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
17413302
RACHEL HOLDCO
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC898579
THE GIBSON FAMILY INVESTMENT COMPANY
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC898596
JMG FAMILY INVESTMENT COMPANY
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC897805
CULLROSS (GH7A) LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC897945
CULLROSS (NEWCRAIGHALL 3) LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC896406
ABW FAMILY INVESTMENT COMPANY 1
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC896447
ABW FAMILY INVESTMENT COMPANY 2
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
17337319
CMM HOLDCO
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
17336860
THE MILLS FAMILY INVESTMENT COMPANY
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC895109
W & N CHILD FAMILY INVESTMENT COMPANY
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC895111
W & N CHILD FAMILY HOLDCO 1
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
04247853
HARVEST INTEGRATED RESEARCH ORGANIZATION GROUP UK LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
03859092
HARVEST INTEGRATED RESEARCH ORGANIZATION UK LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC893863
WILLOW FAMILY INVESTMENTS LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC893506
GROVE VENTURES
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC893512
GVHC1
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC732392
RABBITROCK PROPERTIES LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC721321
HRN GROUP LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC889111
THE BIRCH AND WILLOW COLLECTION INVESTMENTS LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC888827
CRAIGTON HOLDCO 1
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC888880
CRAIGTON FAMILY INVESTMENT COMPANY
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC887993
CRAIGTON HOLDCO 2
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC884993
CENTERSET LTD
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
10827551
ACCESS FINANCIAL ANALYTICS LTD
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
10827558
ACCESS SYSTEMS (EBT) LTD
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
08033029
ACCESS SYSTEMS (UK) LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary