Company · Aberdeen
Tarlair Investments
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Fiona Margaret Sellar 2022-2025 View profile
- Sian Odgers 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 08/07/2019
- Registered office
- Aberdeen
- Previous names
- Activpayroll Group (until 16/01/2020)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Euan Wallace Sellar
25-50% shares, 25-50% shares (trust), 25-50% voting, appoints directors (trust) · notified 2020-01-23 - confirmed: also a director of this company - Alison Norma Sellar
25-50% shares (trust), 25-50% voting (trust), appoints directors (trust) · notified 2020-01-23 - Euan Wallace Sellar ceased 2020-01-23
75-100% shares, 75-100% voting · notified 2019-07-08 - confirmed: also a director of this company
Group
- Tarlair Investments
is controlled by Euan Wallace Sellar
Evidence
active 25-50% shares, 25-50% shares (trust), 25-50% voting, appoints directors (trust) · notified 2020-01-23 · source: Companies House PSC register
Ultimately controlled by Euan Wallace Sellar.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Thomas James Smith Director · appointed 2022
- Alison Norma Sellar Director · appointed 2020
- Danielle Sarah Smith Director · appointed 2022
- Colin Mackie Sellar Director · appointed 2022
- Euan Wallace Sellar Director · appointed 2019
Directors past 6 years
- Alison Norma Sellar Director · appointed 2020
- Euan Wallace Sellar Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Danielle Sarah Smith Director · appointed 2022
Portfolio (4)
- Thomas James Smith Director · appointed 2022
- Alison Norma Sellar Director · appointed 2020
- Colin Mackie Sellar Director · appointed 2022
- Euan Wallace Sellar Director · appointed 2019
Left in the last 12 months
- Fiona Margaret Sellar Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC635430
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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