Tantallon Systems Ltd.

SC219473

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

38 Kings Road, Longniddry, EH32 0NN

Incorporated 23/05/2001

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

26512

Manufacture of electronic industrial process control equipment

62012

Business and domestic software development

62030

Computer facilities management activities

71121

Engineering design activities for industrial process and production

Officers

Fiona Ann Jones

secretary · Since 03/12/2001

British

Fiona Ann Jones

director · Since 03/12/2001

British · Scotland · Age 67

Martin Eric Jones

director · Since 03/12/2001

British · Scotland · Age 80

Persons with Significant Control

Mr Martin Eric Jones

25–50% shares

British · Scotland · Age 80

38, Kings Road, Longniddry, EH32 0NN

Notified 06/04/2016

Mrs Fiona Ann Jones

25–50% shares

British · Scotland · Age 67

38, Kings Road, Longniddry, EH32 0NN

Notified 06/04/2016

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 38 Kings Road

2026-06-06

38 KINGS ROAD

post town → Longniddry

2026-06-06

LONGNIDDRY