Tarras Park Properties Limited
Company 04847627 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Tarras Park Properties (North) Limited 6 shared directors
- Buccleuch Properties Limited 4 shared directors
- Buccleuch Property (Towcester) Limited 4 shared directors
- IP (Harlow) Limited 4 shared directors
- Buccleuch Property (High Wycombe) Limited 4 shared directors
- Bloc Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04847627 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2003 |
| Address | C/O BUCCLEUCH PROPERTY ESTATE OFFICE, WEEKLEY, KETTERING, NORTHAMPTONSHIRE, NN16 9UP |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Buccleuch Properties Ltd
ownership of shares 75-100%
Officers (22)
- Finnie, Neil Forsyth Director · appointed 2023
- Eves, Philip Ronald Director · appointed 2023
- Perkins, Simon Christopher Director · appointed 2023
- Montagu Douglas Scott, Walter John Francis, the Earl of Dalkeith Director · appointed 2019
- Montagu Douglas Scott, Damian Torquil Francis Charles, Lord Director · appointed 2019
- Higgins, Bernard Director · appointed 2019
- Smith, Alexander Hay Laidlaw Director · appointed 2006
- Macleod, James Alexander Kenneth Director · appointed 2006
- Bowden, Robert Edward Director · appointed 2004
- Peck, David Howard Director · appointed 2003
- Scott, Richard W J M, the Honourable 10th Duke of Buccleuch Director · appointed 2003
- Glen, John Ronald Kerr Former Director · appointed 2008 · resigned 2019
- Miller, Darren John Former Secretary · appointed 2005 · resigned 2006
- Kirk, Alan Jeffrey Former Secretary · appointed 2004 · resigned 2005
- Wordie, Alan John Kynoch Former Director · appointed 2003 · resigned 2009
- Waugh, Nicholas Antony George Former Director · appointed 2003 · resigned 2025
- Clarke, Michael Drummond Former Director · appointed 2003 · resigned 2008
- Kerr, John Neilson Former Director · appointed 2003 · resigned 2003
- Lamont, Julian Callum Former Director · appointed 2003 · resigned 2013
- Regan, Ewan Machperson Former Director · appointed 2003 · resigned 2003
- Anderson Strathern Former Corporate-secretary · appointed 2003 · resigned 2003
- Mcgrath, Michael James Former Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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