TARLAIR INVESTMENTS

Company number SC635430

2 active persons with significant control / 0 active statements

Mr Euan Wallace Sellar (Active)

• Correspondence address: 1 Loirsbank Road, Cults, Aberdeen, Scotland, AB15 9NE
• Notified on: 23 January 2020
• Date of birth: March 1964
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Alison Norma Sellar (Active)

• Correspondence address: 1 Loirsbank Road, Cults, Aberdeen, Scotland, AB15 9NE
• Notified on: 23 January 2020
• Date of birth: April 1970
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Euan Sellar And Alison Sellar As Trustees Of The Tarlair Trust (Ceased)

• Correspondence address: 1 Friarsfield Square, Cults, Aberdeen, Scotland, AB15 9PY
• Notified on: 23 January 2020
• Ceased on: 23 January 2020
• Governing law: Scots Law
• Legal form: Trust
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Euan Wallace Sellar (Ceased)

• Correspondence address: 1 Friarsfield Square, Cults, Aberdeen, AB15 9PY
• Notified on: 8 July 2019
• Ceased on: 23 January 2020
• Date of birth: March 1964
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more