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All Information about:
Name

Tarras Park Properties Limited
Address
C/O Buccleuch Property Estate Office
Weekley
Kettering
NN16 9UP
VAT ID no VAT ID available
Company No. 04847627 Show on Companies House
Accountsfull
last accounts made up to 31 October 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Buccleuch Properties Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04821797 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (13)

    Source: Companies House
    Bowden, Robert Edward Ongar Road, Kelvedon Hatch, Essex Status: Active Notified: 01/08/2004 Date of Birth: 05/1942 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Eves, Philip Ronald Inveresk, Musselburgh, Scotland Status: Active Notified: 01/11/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Finnie, Neil Forsyth North Middleton, Gorebridge, Scotland Status: Active Notified: 01/11/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: Scotland Nationality: British
    Higgins, Bernard Weekley, Kettering, Northamptonshire Status: Active Notified: 01/03/2019 Date of Birth: 12/1960 Occupation: Ceo Role: Director Country of Residence: Scotland Nationality: British
    Macleod, James Alexander Kenneth Edinburgh Status: Active Notified: 25/05/2007 Date of Birth: 04/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Macleod, James Alexander Kenneth Edinburgh Status: Active Notified: 08/05/2006 Occupation: Accountant Role: Secretary Nationality: British
    Montagu Douglas Scott, Walter John Francis Weekley, Kettering, Northamptonshire Status: Active Notified: 26/07/2019 Date of Birth: 08/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Peck, David Howard Edinburgh, Scotland Status: Active Notified: 13/10/2003 Date of Birth: 04/1965 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perkins, Simon Christopher Andover, Hants, England Status: Active Notified: 01/01/2023 Date of Birth: 05/1965 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Scott, Damian Torquil Francis Charles Montagu Douglas Weekley, Kettering, Northamptonshire Status: Active Notified: 26/07/2019 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Scott, Richard W J M Dabton, Thornhill, Dumfriesshire Status: Active Notified: 28/07/2003 Date of Birth: 02/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Alexander Hay Laidlaw Dore, Sheffield, England Status: Active Notified: 02/08/2006 Date of Birth: 06/1972 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Waugh, Nicholas Antony George Selkirk Status: Active Notified: 13/10/2003 Date of Birth: 05/1960 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Bloc LTD Status: Active Notified: 16/01/2023 Companies House Number: 03369730 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Buccleuch Property (Bedford) Limited Status: Active Notified: 12/06/2019 Companies House Number: 12047248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Buccleuch Property (Belvedere) Limited Status: Active Notified: 02/03/2017 Companies House Number: 10647906 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Buccleuch Property (Kettering) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05202584 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Buccleuch Property (Newcastle 55) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05319127 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Buccleuch Property (Oxford) Limited Status: Active Notified: 27/07/2021 Companies House Number: 13533647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Buccleuch Property (Scarborough) Limited Status: Active Notified: 12/07/2019 Companies House Number: 12099942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Buccleuch Property (Tyne Tees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05488351 Nature of Control
  • Ownership of shares - 75% or more
    •