LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 78
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 4
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-07-28
- Legal form
- ltd
- Activity
- 68100
- Registered office
- C/O Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP
Low
Risk
TARRAS PARK PROPERTIES LIMITED is a ltd registered in GB, incorporated 2003-07-28 (active).
/03
Ownership & control
Owners / controllers
- TARRAS PARK PROPERTIES LIMITED
Holdings / subsidiaries
- TARRAS PARK PROPERTIES LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 04847627
- Status
- active
- Type
- ltd
- Incorporated
- 2003-07-28
- Registered office
- C/O Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP
- SIC
- 68100
Officers · 12 active
- MACLEOD, James Alexander Kennethsecretary · British · appt 2006-05-08
- BOWDEN, Robert Edwarddirector · British · appt 2004-08-01
- EVES, Philip Ronalddirector · British · appt 2023-11-01
- FINNIE, Neil Forsythdirector · British · appt 2023-11-01
- HIGGINS, Bernarddirector · British · appt 2019-03-01
- MACLEOD, James Alexander Kennethdirector · British · appt 2007-05-25
- MONTAGU DOUGLAS SCOTT, Walter John Francis, The Earl Of Dalkeithdirector · British · appt 2019-07-26
- PECK, David Howarddirector · British · appt 2003-10-13
- PERKINS, Simon Christopherdirector · British · appt 2023-01-01
- SCOTT, Damian Torquil Francis Charles Montagu Douglas, Lorddirector · British · appt 2019-07-26
- SCOTT, Richard W J M, The Honourable 10th Duke Of Buccleuchdirector · British · appt 2003-07-28
- SMITH, Alexander Hay Laidlawdirector · British · appt 2006-08-02
Beneficial owners · PSC · 1 current
- ■Buccleuch Properties Ltd75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-31
- Confirmation stmt due
- 2026-08-11
- Outstanding charges
- 5
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on TARRAS PARK PROPERTIES LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…