---
title: "TARRAS PARK PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7bd4301-fe7d-568f-ba85-182c5cef30b8
json: https://whiteintel.dev/api/public/dossier/d7bd4301-fe7d-568f-ba85-182c5cef30b8
identifier: oo:GB-COH-04847627
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TARRAS PARK PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04847627`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d7bd4301-fe7d-568f-ba85-182c5cef30b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7bd4301-fe7d-568f-ba85-182c5cef30b8  

## Ownership & control

### Owners / controllers

- **BUCCLEUCH PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f4d1687c-acba-5eb9-adb7-330b39db179d
- **BUCCLEUCH PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f4d1687c-acba-5eb9-adb7-330b39db179d

### Holdings / subsidiaries

- **BUCCLEUCH PROPERTY (KETTERING) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a573529b-e92a-5983-b0d0-540a0ebdf152
- **BUCCLEUCH PROPERTY (BASINGSTOKE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f7994f31-f696-5eaa-a27c-f77575face2c
- **TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a2970c6b-7656-5a16-b430-27031ea38839
- **BUCCLEUCH PROPERTY (WOOLWICH) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a3f32632-e682-54b0-a634-fedeaa014be4
- **BUCCLEUCH PROPERTY (BELVEDERE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b5852a8b-3535-57e2-a000-678f0456a01a
- **HANWOOD PARK LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/9a16b0f7-ac2e-5250-a774-adf02b7fb9f9
- **TOUCH SHENSTONE LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/ba2f8a62-e7f1-5b08-89a2-41f4d7e2d6b2
- **BUCCLEUCH ASP LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/641b473e-593d-52a4-a465-2066d8762d98
- **CLAN (JUDD STREET) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/58eb4128-d72f-52b0-9bff-a2eda690e16d
- **IMPEC REAL ESTATE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e839a476-4ba9-5dc2-8d2f-92cc25517143
- **CLAN MONTROSE LLP** (beneficial owner) — https://whiteintel.dev/entity/51f9ed94-0be0-5c70-a45e-a96bb84a034e
- **CLAN (JUDD STREET) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/58eb4128-d72f-52b0-9bff-a2eda690e16d
- **PLUTON CURBRIDGE LLP** (beneficial owner) — https://whiteintel.dev/entity/e401e5c3-be95-5588-8be2-f6be0f2a9e78
- **NATIVE LAND (KENSINGTON) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/176bd626-ca4d-5df5-83a1-da222d284f85
- **BUCCLEUCH PROPERTY (WESTON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c4ef6481-410c-5384-bfde-58583cc37aa1
- **BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2f2d86d2-7f0a-5ad2-96af-f59957f41889
- **BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/99c5cbea-46d9-5889-af02-daca0851431c
- **LITTON BUCCLEUCH (WMPE) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/56fa62c7-f48f-5f33-9806-d2c1ab45c3fe
- **THE ELY CLOISTERS ESTATE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/fc38cd0d-7064-58b4-b63a-44cb29bba7f7
- **BUCCLEUCH PROPERTY (TYNE TEES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1bfefe57-1117-58e2-8328-6aa7038301c9
- **SCC OLNEY LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/4f70cca0-6503-50bc-b381-4e9075d97cb6
- **ARBUCC (DRUM) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/715320b7-2997-57d7-a68d-b97f1bc7f840
- **BUCCLEUCH PROPERTY (DARTFORD) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/78a7ef97-1b81-5ef5-9e00-f49cfc68398e
- **BLOC LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/cd544bc3-6541-5637-b2c7-b3cb1836d69d
- **BUCCLEUCH PROPERTY (WASHINGTON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/70551cdc-456c-5cbf-af6d-2848b5d58182
- **KILMUIR HOLDCO LIMITED** (beneficial owner) — https://whiteintel.dev/entity/39771c33-04e8-56b5-a2c0-89ab2e074a50
- **QUEENSBERRY PROPERTIES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/926202d2-81fe-516d-a2db-8f568c322fa9
- **ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/08a33d80-b16c-5cef-9e05-2f07df23134f
- **KETTERING LAND LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/08ee6a13-e234-514a-aba9-b1f7ce52b96d
- **BUCCLEUCH PROPERTY (OXFORD) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/52848c97-8689-5988-837e-2c84b2ec0082
- **BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/503736be-8287-5ed6-b997-4054e887f326
- **CLAN (GUILDFORD) LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/46918ad2-2f08-5349-8708-0dd2dd75014a
- **AMIDS (RENFREWSHIRE) LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/a61659e0-57a6-567d-91a0-27476dd524aa
- **NATIVE LAND (100 GS) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/5d523b83-96ba-57fd-9a37-f16fc95b95e2
- **CLAN (ALPHA PLACE) LLP** (beneficial owner) — https://whiteintel.dev/entity/d9a1934f-d203-5509-a603-3874983c6917
- **BUCCLEUCH PROPERTY (BECKTON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/257a0d84-4792-5d79-ba25-1a215ddac8d9
- **BUCCLEUCH PROPERTY (SCARBOROUGH) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4340ecba-0540-588f-b421-b1a8745fb79b
- **NATIVE LAND (100 GS) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5d523b83-96ba-57fd-9a37-f16fc95b95e2
- **BUCCLEUCH PROPERTY (DARTFORD) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78a7ef97-1b81-5ef5-9e00-f49cfc68398e
- **CLAN (GUILDFORD) LLP** (beneficial owner) — https://whiteintel.dev/entity/46918ad2-2f08-5349-8708-0dd2dd75014a
- **SHAWFAIR LLP** (beneficial owner) — https://whiteintel.dev/entity/8d5204b7-8bfb-559e-a11c-5c6d2727ef3c
- **BUCCLEUCH PROPERTY (BECKTON) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/257a0d84-4792-5d79-ba25-1a215ddac8d9
- **KETTERING LAND LLP** (beneficial owner) — https://whiteintel.dev/entity/08ee6a13-e234-514a-aba9-b1f7ce52b96d
- **THE ELY CLOISTERS ESTATE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fc38cd0d-7064-58b4-b63a-44cb29bba7f7
- **BUCCLEUCH ASP LLP** (beneficial owner) — https://whiteintel.dev/entity/641b473e-593d-52a4-a465-2066d8762d98
- **AMIDS (RENFREWSHIRE) LLP** (beneficial owner) — https://whiteintel.dev/entity/a61659e0-57a6-567d-91a0-27476dd524aa
- **QUEENSBERRY PROPERTIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/926202d2-81fe-516d-a2db-8f568c322fa9
- **CLAN MONTROSE LLP** (beneficial owner) — https://whiteintel.dev/entity/51f9ed94-0be0-5c70-a45e-a96bb84a034e
- **BUCCLEUCH PROPERTY (TYNE TEES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1bfefe57-1117-58e2-8328-6aa7038301c9
- **Seagrove Holdings Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f4072185-3b14-4b30-87a9-f458839cb12d
- **Clan Pavd Llp** (beneficial owner) — https://whiteintel.dev/entity/225ed0d0-3646-469e-8b04-e650dd110c64
- **BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/503736be-8287-5ed6-b997-4054e887f326
- **IMPEC REAL ESTATE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e839a476-4ba9-5dc2-8d2f-92cc25517143
- **KILMUIR HOUSE (UK) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/97622538-18ae-5354-a9a3-7433361ac299
- **ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/08a33d80-b16c-5cef-9e05-2f07df23134f
- **HANWOOD PARK LLP** (beneficial owner) — https://whiteintel.dev/entity/9a16b0f7-ac2e-5250-a774-adf02b7fb9f9
- **NATIVE LAND (KENSINGTON) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/176bd626-ca4d-5df5-83a1-da222d284f85
- **SCC OLNEY LLP** (beneficial owner) — https://whiteintel.dev/entity/4f70cca0-6503-50bc-b381-4e9075d97cb6
- **BUCCLEUCH PROPERTY (WESTON) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4ef6481-410c-5384-bfde-58583cc37aa1
- **KILMUIR HOLDCO LIMITED** (beneficial owner) — https://whiteintel.dev/entity/39771c33-04e8-56b5-a2c0-89ab2e074a50
- **BUCCLEUCH PROPERTY (WOOLWICH) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a3f32632-e682-54b0-a634-fedeaa014be4
- **LITTON BUCCLEUCH (CONGLETON) LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/913e80db-37e5-4c9d-b9f4-7db64064959f
- **BUCCLEUCH PROPERTY (BELVEDERE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b5852a8b-3535-57e2-a000-678f0456a01a
- **TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a2970c6b-7656-5a16-b430-27031ea38839
- **BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f2d86d2-7f0a-5ad2-96af-f59957f41889
- **BUCCLEUCH PROPERTY (KETTERING) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a573529b-e92a-5983-b0d0-540a0ebdf152
- **BUCCLEUCH PROPERTY (BASINGSTOKE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7994f31-f696-5eaa-a27c-f77575face2c
- **ARBUCC (DRUM) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/715320b7-2997-57d7-a68d-b97f1bc7f840
- **TOUCH SHENSTONE LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ba2f8a62-e7f1-5b08-89a2-41f4d7e2d6b2
- **BUCCLEUCH PROPERTY (WASHINGTON) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/70551cdc-456c-5cbf-af6d-2848b5d58182
- **BUCCLEUCH PROPERTY (SCARBOROUGH) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4340ecba-0540-588f-b421-b1a8745fb79b
- **BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/99c5cbea-46d9-5889-af02-daca0851431c
- **QUEENSBERRY PROPERTIES (BONNINGTON) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a9c7490-4782-565f-ac41-533390995ddf
- **BUCCLEUCH PROPERTY (OXFORD) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52848c97-8689-5988-837e-2c84b2ec0082
- **Bemco Developments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec466ebc-f8db-41ac-b826-b5ac2acc576e
- **LITTON BUCCLEUCH (WMPE) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/56fa62c7-f48f-5f33-9806-d2c1ab45c3fe
- **BLOC LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cd544bc3-6541-5637-b2c7-b3cb1836d69d
- **Tarras Park Properties (Germany) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/66a8f7a9-dbe3-4758-9422-5d3124a52cdd

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- MACLEOD, James Alexander Kenneth — secretary · British · appointed 2006-05-08
- BOWDEN, Robert Edward — director · British · appointed 2004-08-01
- EVES, Philip Ronald — director · British · appointed 2023-11-01
- FINNIE, Neil Forsyth — director · British · appointed 2023-11-01
- HIGGINS, Bernard — director · British · appointed 2019-03-01
- MACLEOD, James Alexander Kenneth — director · British · appointed 2007-05-25
- MONTAGU DOUGLAS SCOTT, Walter John Francis, The Earl Of Dalkeith — director · British · appointed 2019-07-26
- PECK, David Howard — director · British · appointed 2003-10-13
- PERKINS, Simon Christopher — director · British · appointed 2023-01-01
- SCOTT, Damian Torquil Francis Charles Montagu Douglas, Lord — director · British · appointed 2019-07-26
- SCOTT, Richard W J M, The Honourable 10th Duke Of Buccleuch — director · British · appointed 2003-07-28
- SMITH, Alexander Hay Laidlaw — director · British · appointed 2006-08-02
- KIRK, Alan Jeffrey — secretary · Irish · appointed 2004-01-05 · resigned 2005-12-03
- MCGRATH, Michael James — secretary · British · appointed 2003-07-28 · resigned 2004-01-05
- MILLER, Darren John — secretary · British · appointed 2005-12-03 · resigned 2006-05-08
- ANDERSON STRATHERN WS — corporate secretary · appointed 2003-07-28 · resigned 2003-07-28
- CLARKE, Michael Drummond — director · British · appointed 2003-07-28 · resigned 2008-10-31
- GLEN, John Ronald Kerr — director · British · appointed 2008-11-18 · resigned 2019-03-01
- KERR, John Neilson — director · British · appointed 2003-07-28 · resigned 2003-07-28
- LAMONT, Julian Callum — director · British · appointed 2003-07-28 · resigned 2013-10-31

### Beneficial owners (Persons with Significant Control)

- [Buccleuch Properties Ltd](https://whiteintel.dev/entity/f4d1687c-acba-5eb9-adb7-330b39db179d) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04847627
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04847627

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARRAS PARK PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/d7bd4301-fe7d-568f-ba85-182c5cef30b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7bd4301-fe7d-568f-ba85-182c5cef30b8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._