TARLAIR INVESTMENTS

Active United Kingdom

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 United Kingdom 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 5 Jun 2026 Next due 23 Jan 2027 7 months remaining
Net assets £109M
Total assets £110M
Total Liabilities £308K
Charges None No charges registered

Contact & Details

Contact

Full company profile for TARLAIR INVESTMENTS (SC635430), an active company based in United Kingdom. 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 Aug → 31 Jul 2020
Type micro-entity
Next accounts
Due by

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
31 Jul 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
Sellar, Colin MackieDirectorBritishScotland5915 Dec 2022Active
Smith, Danielle SarahDirectorBritishScotland2715 Dec 2022Active
Smith, Thomas JamesDirectorBritishScotland3015 Dec 2022Active

Shareholders

Shareholders (3)

Tarlair Trust
59.7%
Euan Wallace Sellar
20.1%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

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 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

Mr Euan Wallace Sellar

British

Active
Notified 23 Jan 2020
Residence Scotland
DOB March 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors As Trust

Mrs 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 Wallace Sellar

Ceased 23 Jan 2020

Ceased

Euan Sellar And Alison Sellar As Trustees Of The Tarlair Trust

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
5 Jun 2026Confirmation StatementConfirmation statement made on 9 Jan 2026 with no updates
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
5 Jun 2026 Confirmation Statement

Confirmation statement made on 9 Jan 2026 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

Recent Activity

Latest Activity

Confirmation statement made on 9 Jan 2026 with no updates

6 days ago on 5 Jun 2026

Termination of Fiona Margaret Sellar as director on 18 Dec 2025

5 months ago on 18 Dec 2025

Replacement filing of PSC01 for Mr Euan Wallace Sellar

6 months ago on 2 Dec 2025

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

6 months ago on 1 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 20 Nov 2025