TARLAIR INVESTMENTS - CULTS
| Company Profile | Company Filings |
Overview
TARLAIR INVESTMENTS is a Private Unlimited Company from CULTS and has the status: Active.
TARLAIR INVESTMENTS was incorporated 4 years ago on 08/07/2019 and has the registered number: SC635430. The accounts status is MICRO ENTITY.
TARLAIR INVESTMENTS was incorporated 4 years ago on 08/07/2019 and has the registered number: SC635430. The accounts status is MICRO ENTITY.
TARLAIR INVESTMENTS - CULTS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2020 |
Registered Office
1 FRIARSFIELD SQUARE
CULTS
ABERDEEN
AB15 9PY
This Company Originates in : United Kingdom
Previous trading names include:
ACTIVPAYROLL GROUP (until 16/01/2020)
ACTIVPAYROLL GROUP (until 16/01/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/06/2023 | 17/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THOMAS JAMES SMITH | Dec 1995 | British | Director | 2022-12-15 | CURRENT |
| DANIELLE SARAH SMITH | Jun 1999 | British | Director | 2022-12-15 | CURRENT |
| FIONA MARGARET SELLAR | Nov 1970 | British | Director | 2022-12-15 | CURRENT |
| EUAN WALLACE SELLAR | Mar 1964 | British | Director | 2019-07-08 | CURRENT |
| COLIN MACKIE SELLAR | Dec 1966 | British | Director | 2022-12-15 | CURRENT |
| MRS ALISON NORMA SELLAR | Apr 1970 | British | Director | 2020-01-23 | CURRENT |
| SIAN ODGERS | Secretary | 2019-07-08 UNTIL 2020-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Euan Sellar And Alison Sellar As Trustees Of The Tarlair Trust | 2020-01-23 - 2020-01-23 | Aberdeen |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
|
| Euan Wallace Sellar | 2020-01-23 | 1/2020 | Cults Aberdeen |
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 | 2020-01-23 | 4/1970 | Cults Aberdeen |
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 | 2019-07-08 - 2020-01-23 | 3/1964 | Cults Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |