The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Sellar, Fiona Margaret
Director born in November 1970Individual (1 offspring)Officer
2022-12-15 ~ nowOF - Director → CIF 0 - 2
Sellar, Colin Mackie
Director born in December 1966Individual (3 offsprings)Officer 2022-12-15 ~ nowOF - Director → CIF 0 - 3
Sellar, Alison Norma
Director born in April 1970Individual (2 offsprings)Officer 2020-01-23 ~ nowOF - Director → CIF 0Mrs Alison Norma Sellar
Born in April 1970Individual (2 offsprings)Person with significant control 2020-01-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 4
Smith, Danielle Sarah
Director born in June 1999Individual (1 offspring)Officer 2022-12-15 ~ nowOF - Director → CIF 0 - 5
Smith, Thomas James
Director born in December 1995Individual (3 offsprings)Officer 2022-12-15 ~ nowOF - Director → CIF 0 - 6
Sellar, Euan Wallace
Director born in March 1964Individual (5 offsprings)Officer 2019-07-08 ~ nowOF - Director → CIF 0Euan Wallace Sellar
Born in January 2020Individual (5 offsprings)Person with significant control 2020-01-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
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Odgers, Sian
IndividualOfficer 2019-07-08 ~ 2020-01-22OF - Secretary → CIF 0 - 2
Mr Euan Wallace Sellar
Born in March 1964Individual (5 offsprings)Person with significant control 2019-07-08 ~ 2020-01-23PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
1, Friarsfield Square, Cults, Aberdeen, ScotlandCorporatePerson with significant control2020-01-23 ~ 2020-01-23PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
TARLAIR INVESTMENTS
Previous name
Standard Industrial Classification
TARLAIR INVESTMENTS
InfoACTIVPAYROLL GROUP - 2020-01-16Registered number SC6354301 Friarsfield Square, Cults, Aberdeen AB15 9PYPrivate Unlimited Company incorporated on 2019-07-08 (6 years). The company status is Active.The last date of confirmation statement was made at 2024-06-03CIF 0TARLAIR INVESTMENTS
SRegistered number Sc6354301, Friarsfield Square, Cults, Aberdeen, Scotland, AB15 9PYCorporate in Companies House, ScotlandCIF 1
- Not found in our database.
- One, St. Peters Square, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2020-01-24 ~ 2020-09-09CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
