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TARLAIR INVESTMENTS
Person with Significant Control

TARLAIR INVESTMENTS: Person with Significant Control

    • Overview

    Company NameTARLAIR INVESTMENTS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC635430
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TARLAIR INVESTMENTS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Euan Sellar And Alison Sellar As Trustees Of The Tarlair Trust
    Friarsfield Square
    Cults
    AB15 9PY Aberdeen
    1
    Scotland
    		Jan 23, 2020
    Friarsfield Square
    Cults
    AB15 9PY Aberdeen
    1
    Scotland
    		Yes
    Legal FormTrust
    Legal AuthorityScots Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Euan Wallace Sellar
    Loirsbank Road
    Cults
    AB15 9NE Aberdeen
    1
    Scotland
    		Jan 23, 2020
    Loirsbank Road
    Cults
    AB15 9NE Aberdeen
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Alison Norma Sellar
    Loirsbank Road
    Cults
    AB15 9NE Aberdeen
    1
    Scotland
    		Jan 23, 2020
    Loirsbank Road
    Cults
    AB15 9NE Aberdeen
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Euan Wallace Sellar
    Friarsfield Square
    AB15 9PY Cults
    1
    Aberdeen
    		Jul 08, 2019
    Friarsfield Square
    AB15 9PY Cults
    1
    Aberdeen
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0