UKBizDB.co.uk

TARLAIR INVESTMENTS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tarlair Investments. The company was founded 5 years ago and was given the registration number SC635430. The firm's registered office is in CULTS. You can find them at 1 Friarsfield Square, , Cults, Aberdeen. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TARLAIR INVESTMENTS
Company Number:SC635430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2019
End of financial year:31 July 2020
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Friarsfield Square, Cults, Aberdeen, AB15 9PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Friarsfield Square, Cults, AB15 9PY

Director23 January 2020Active
1, Friarsfield Square, Cults, AB15 9PY

Director15 December 2022Active
1, Friarsfield Square, Cults, AB15 9PY

Director08 July 2019Active
1, Friarsfield Square, Cults, AB15 9PY

Director15 December 2022Active
1, Friarsfield Square, Cults, AB15 9PY

Director15 December 2022Active
1, Friarsfield Square, Cults, AB15 9PY

Director15 December 2022Active
1, Friarsfield Square, Cults, AB15 9PY

Secretary08 July 2019Active

People with Significant Control

Euan Sellar And Alison Sellar As Trustees Of The Tarlair Trust
Notified on:23 January 2020
Status:Active
Country of residence:Scotland
Address:1, Friarsfield Square, Aberdeen, Scotland, AB15 9PY
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Euan Wallace Sellar
Notified on:23 January 2020
Status:Active
Date of birth:January 2020
Nationality:British
Address:1, Friarsfield Square, Cults, AB15 9PY
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as trust
Mrs Alison Norma Sellar
Notified on:23 January 2020
Status:Active
Date of birth:April 1970
Nationality:British
Address:1, Friarsfield Square, Cults, AB15 9PY
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
Mr Euan Wallace Sellar
Notified on:08 July 2019
Status:Active
Date of birth:March 1964
Nationality:British
Address:1, Friarsfield Square, Cults, AB15 9PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.