# Tarras Park Properties Limited

## Details

- **Company number:** [04847627](https://find-and-update.company-information.service.gov.uk/company/04847627)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 2003
- **Registered office:** C/O BUCCLEUCH PROPERTY ESTATE OFFICE, WEEKLEY, KETTERING, NN16 9UP
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWDEN, Robert Edward | director | 1 Aug 2004 | 8 Sep 2026 |
| EVES, Philip Ronald | director | 1 Nov 2023 |  |
| FINNIE, Neil Forsyth | director | 1 Nov 2023 |  |
| PERKINS, Simon Christopher | director | 1 Jan 2023 |  |
| SCOTT, Damian Torquil Francis Charles Montagu Douglas, Lord | director | 26 Jul 2019 |  |
| MONTAGU DOUGLAS SCOTT, Walter John Francis, The Earl Of Dalkeith | director | 26 Jul 2019 |  |
| HIGGINS, Bernard | director | 1 Mar 2019 |  |
| MACLEOD, James Alexander Kenneth | director | 25 May 2007 |  |
| SMITH, Alexander Hay Laidlaw | director | 2 Aug 2006 |  |
| PECK, David Howard | director | 13 Oct 2003 |  |
| SCOTT, Richard W J M, The Honourable 10th Duke Of Buccleuch | director | 28 Jul 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Buccleuch Properties Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Tarras Park Properties Limited → [Buccleuch Properties Limited](/company/04821797) → [Buccleuch Estates, Ltd (The)](/company/SC012615)



## Controls

- [Amids (Renfrewshire) LLP](/company/SO307832) (SO307832)
- [Arbucc (Drum) Limited](/company/11304804) (11304804)
- [Argon Property Development Solutions Ltd](/company/12691028) (12691028)
- [Bloc Limited](/company/03369730) (03369730)
- [Buccleuch Property (Basingstoke) Limited](/company/13759771) (13759771)
- [Buccleuch Property (Beckton) Limited](/company/12334945) (12334945)
- [Buccleuch Property (Kettering) Limited](/company/05202584) (05202584)
- [Buccleuch Property (Oxford) Limited](/company/13533647) (13533647)
- [Buccleuch Property (Scarborough) Limited](/company/12099942) (12099942)
- [Buccleuch Property (Shawfair) Limited](/company/05076778) (05076778)



## Directors' other companies

- [MACLEOD, James Alexander Kenneth](/person/5510860) - director at [Native Land (Kensington) Limited](/company/11375389)
- [MACLEOD, James Alexander Kenneth](/person/5510860) - director at [Westhill Kettering Management Limited](/company/09175966)
- [MACLEOD, James Alexander Kenneth](/person/5510860) - director at [Clan Real Estate Limited](/company/05162998)
- [MACLEOD, James Alexander Kenneth](/person/5510860) - director at [Buccleuch Property (Scarborough) Limited](/company/12099942)
- [MACLEOD, James Alexander Kenneth](/person/5510860) - director at [Buccleuch Property (Oxford) Limited](/company/13533647)
- [MACLEOD, James Alexander Kenneth](/person/5510860) - director at [Buccleuch Property (Kettering) Limited](/company/05202584)
- [MACLEOD, James Alexander Kenneth](/person/5510860) - director at [Argon Property Development Solutions Ltd](/company/12691028)
- [MACLEOD, James Alexander Kenneth](/person/5510860) - director at [Tarras Park Properties (Campden Hill) Limited](/company/08587790)
- [MACLEOD, James Alexander Kenneth](/person/5510860) - director at [Buccleuch Properties Limited](/company/04821797)
- [MACLEOD, James Alexander Kenneth](/person/5510860) - director at [Buccleuch Property (Weston) Limited](/company/15941571)



## Companies at the same address

- [Buccleuch Properties Limited](/company/04821797) (04821797)
- [Buccleuch Property (Basingstoke) Limited](/company/13759771) (13759771)
- [Buccleuch Property (High Wycombe) Limited](/company/17159197) (17159197)
- [Buccleuch Property (Kettering) Limited](/company/05202584) (05202584)
- [Buccleuch Property (Shawfair) Limited](/company/05076778) (05076778)
- [Buccleuch Property (Tyne Tees) Limited](/company/05488351) (05488351)
- [Buccleuch Property (Washington) Limited](/company/11140097) (11140097)
- [Buccleuch Property Investment Managers Limited](/company/05289112) (05289112)
- [Harlow (Hip) Limited](/company/15655886) (15655886)
- [The Ely Cloisters Estate Limited](/company/05626257) (05626257)