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Companies/SC635430

Tarlair Investments

Other business support service activities n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 2019Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
ES
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2020-01-23 · No cessation recorded

Source record 113460737
AS
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2020-01-23 · No cessation recorded

Source record 113460739
Show 2 ceased records
Euan Sellar And Alison Sellar As Trustees Of The Tarlair TrustLegal Person
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2020-01-23 · Ceased 2020-01-23

Source record 115482982
ES
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-07-08 · Ceased 2020-01-23

Source record 107400090

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
TS
Thomas SmithCurrent director
Appointed 2022-12-15 · 3 yrs · Director
+1 other
DS
Danielle SmithCurrent director
Appointed 2022-12-15 · 3 yrs · Director
CS
Colin SellarCurrent director
Appointed 2022-12-15 · 3 yrs · Director
+2 others
AS
Alison SellarCurrent director
Appointed 2020-01-23 · 6 yrs · Director
+2 others
ES
Euan SellarCurrent director
Appointed 2019-07-08 · 7 yrs · Director
+4 others
Show 2 historical appointments
FS
Fiona SellarResigned director
Resigned 2022-12-15 · 3 yrs · Director
SO
Sian OdgersResigned secretary
Resigned 2019-07-08

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
2
65 and over
0
Disqualified match
None active