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Tarlair Investments

Tarlair Investments is an active company incorporated on 8 July 2019 with the registered office located in Aberdeen, City of Aberdeen. Tarlair Investments was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC635430
Private unlimited company
Scottish Company
Age
6 years
Incorporated 8 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (7 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 8 Jul ⟶ 31 Jul 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 1 January 1970
Was due on 1 January 1970 (56 years ago)
Learn more about Tarlair Investments
Contact
Address
1 Loirsbank Road
Cults
Aberdeen
AB15 9NE
Scotland
Address changed on 20 Nov 2025 (1 month ago)
Previous address was 1 Friarsfield Square Cults Aberdeen AB15 9PY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
2
Danielle Sarah Smith
Director • British • Lives in Scotland • Born in Jun 1999
Euan Wallace Sellar
Director • British • Lives in Scotland • Born in Mar 1964
Colin Mackie Sellar
Director • British • Lives in Scotland • Born in Dec 1966
Thomas James Smith
Director • British • Lives in Scotland • Born in Dec 1995
Alison Norma Sellar
Director • British • Lives in Scotland • Born in Apr 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tarlair Management Ltd
Colin Mackie Sellar and Euan Wallace Sellar are mutual people.
Active
Tarlair Property
Colin Mackie Sellar and Thomas James Smith are mutual people.
Active
Apex Topco Limited
Euan Wallace Sellar is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Jul 2020
For period 1 Jul ⟶ 31 Jul 2020
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£109.8M
Total Liabilities
-£308K
Net Assets
£109.49M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Fiona Margaret Sellar Resigned
27 Days Ago on 18 Dec 2025
Euan Wallace Sellar (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Registered Address Changed
1 Month Ago on 20 Nov 2025
Confirmation Submitted
7 Months Ago on 7 Jun 2025
Confirmation Submitted
1 Year 7 Months Ago on 16 Jun 2024
Confirmation Submitted
2 Years 7 Months Ago on 3 Jun 2023
Danielle Sarah Smith Appointed
3 Years Ago on 15 Dec 2022
Fiona Margaret Sellar Appointed
3 Years Ago on 15 Dec 2022
Thomas James Smith Appointed
3 Years Ago on 15 Dec 2022
Colin Mackie Sellar Appointed
3 Years Ago on 15 Dec 2022
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Documents
Termination of appointment of Fiona Margaret Sellar as a director on 18 December 2025
Submitted on 18 Dec 2025
Replacement filing of PSC01 for Mr Euan Wallace Sellar
Submitted on 2 Dec 2025
Change of details for Euan Wallace Sellar as a person with significant control on 1 December 2025
Submitted on 1 Dec 2025
Registered office address changed from 1 Friarsfield Square Cults Aberdeen AB15 9PY to 1 Loirsbank Road Cults Aberdeen AB15 9NE on 20 November 2025
Submitted on 20 Nov 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 7 Jun 2025
Confirmation statement made on 3 June 2024 with no updates
Submitted on 16 Jun 2024
Confirmation statement made on 3 June 2023 with no updates
Submitted on 3 Jun 2023
Appointment of Danielle Sarah Smith as a director on 15 December 2022
Submitted on 10 Jan 2023
Appointment of Fiona Margaret Sellar as a director on 15 December 2022
Submitted on 10 Jan 2023
Appointment of Thomas James Smith as a director on 15 December 2022
Submitted on 10 Jan 2023
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Repayment History
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