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Tarlair Investments

Tarlair Investments is an active company incorporated on 8 July 2019 with the registered office located in . 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 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 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 (55 years ago)
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Contact Update Details
Address
1 Friarsfield Square
Cults
Aberdeen
AB15 9PY
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
3
Controllers (PSC)
2
Mr Euan Wallace Sellar
Director • PSC • British • Lives in Scotland • Born in Jan 2020
Danielle Sarah Smith
Director • British • Lives in Scotland • Born in Jun 1999
Thomas James Smith
Director • British • Lives in Scotland • Born in Dec 1995
Colin Mackie Sellar
Director • British • Lives in Scotland • Born in Dec 1966
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
Apex Topco Limited
Mr Euan Wallace Sellar and Alison Norma Sellar are mutual people.
Active
Tarlair Management Ltd
Mr Euan Wallace Sellar and Colin Mackie Sellar are mutual people.
Active
Tarlair Property
Thomas James Smith and Colin Mackie Sellar are mutual people.
Active
Tornagrain Conservation Trust
Fiona Margaret 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%
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Latest Activity
Confirmation Submitted
4 Months Ago on 7 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 16 Jun 2024
Confirmation Submitted
2 Years 5 Months Ago on 3 Jun 2023
Danielle Sarah Smith Appointed
2 Years 10 Months Ago on 15 Dec 2022
Fiona Margaret Sellar Appointed
2 Years 10 Months Ago on 15 Dec 2022
Thomas James Smith Appointed
2 Years 10 Months Ago on 15 Dec 2022
Colin Mackie Sellar Appointed
2 Years 10 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 17 Jul 2022
Euan Wallace Sellar (PSC) Appointed
5 Years Ago on 23 Jan 2020
Alison Norma Sellar (PSC) Appointed
5 Years Ago on 23 Jan 2020
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Documents
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 Colin Mackie 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
Appointment of Fiona Margaret Sellar as a director on 15 December 2022
Submitted on 10 Jan 2023
Appointment of Danielle Sarah Smith as a director on 15 December 2022
Submitted on 10 Jan 2023
Confirmation statement made on 7 July 2022 with no updates
Submitted on 17 Jul 2022
Cessation of Euan Sellar and Alison Sellar as Trustees of the Tarlair Trust as a person with significant control on 23 January 2020
Submitted on 9 Mar 2022
Notification of Alison Norma Sellar as a person with significant control on 23 January 2020
Submitted on 9 Mar 2022
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Repayment History
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