TARLAIR INVESTMENTS

Active Aberdeen

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
T

TARLAIR INVESTMENTS

Other business support service activities n.e.c.

Founded 8 Jul 2019 Active Aberdeen, Scotland 2 employees website.com
Other business support service activities n.e.c.

Previous Company Names

ACTIVPAYROLL GROUP 8 Jul 2019 — 16 Jan 2020
Accounts
Confirmation Submitted 7 Jun 2025 Next due 17 Jun 2026 1 month remaining
Net assets £109M
Total assets £110M
Total Liabilities £308K
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Loirsbank Road Cults Aberdeen AB15 9NE Scotland

Full company profile for TARLAIR INVESTMENTS (SC635430), an active company based in Aberdeen, Scotland. Incorporated 8 Jul 2019. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2020
Type Total Exemption Full
Next accounts 31 December 2021
Due by 30 September 2022 9 months

Net Assets, Total Assets & Total Liabilities (2020–2020)

Cash in Bank

N/A

Net Assets

£109.49M

Total Liabilities

£307.96k

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2020
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Alison Norma SellarDirectorBritishScotland5623 Jan 2020Active
Euan Wallace SellarDirectorBritishScotland628 Jul 2019Active
Thomas James SmithDirectorBritishScotland3015 Dec 2022Active

Shareholders

Shareholders (3)

Tarlair Trust
59.7%
Euan Wallace Sellar
20.1%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Euan Wallace Sellar

British

Active
Notified 23 Jan 2020
Residence Scotland
DOB January 2020
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

Alison Norma Sellar

British

Active
Notified 23 Jan 2020
Residence Scotland
DOB April 1970
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

Euan Sellar And Alison Sellar As Trustees Of The Tarlair Trust

Ceased 23 Jan 2020

Ceased

Euan Wallace Sellar

Ceased 23 Jan 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025OfficersTermination of Fiona Margaret Sellar as director on 18 Dec 2025
2 Dec 2025MiscellaneousReplacement filing of PSC01 for Mr Euan Wallace Sellar
1 Dec 2025Persons With Significant ControlChange to Euan Wallace Sellar as a person with significant control on 1 Dec 2025
20 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
7 Jun 2025Confirmation StatementConfirmation statement made on 3 Jun 2025 with no updates
18 Dec 2025 Officers

Termination of Fiona Margaret Sellar as director on 18 Dec 2025

2 Dec 2025 Miscellaneous

Replacement filing of PSC01 for Mr Euan Wallace Sellar

1 Dec 2025 Persons With Significant Control

Change to Euan Wallace Sellar as a person with significant control on 1 Dec 2025

20 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

7 Jun 2025 Confirmation Statement

Confirmation statement made on 3 Jun 2025 with no updates

Recent Activity

Latest Activity

Termination of Fiona Margaret Sellar as director on 18 Dec 2025

4 months ago on 18 Dec 2025

Replacement filing of PSC01 for Mr Euan Wallace Sellar

4 months ago on 2 Dec 2025

Change to Euan Wallace Sellar as a person with significant control on 1 Dec 2025

4 months ago on 1 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 20 Nov 2025

Confirmation statement made on 3 Jun 2025 with no updates

10 months ago on 7 Jun 2025