The Governance RegisterEdition 2026 · Compiled 12th July 2026

Tarras Park Properties (North) Limited

Company SC502739 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

6
directors on the board
8.4y median 11.3y
average tenure
11.3y
longest tenure
4
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Property 61Construction 18Professional services 5Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC502739
StatusActive
TypePrivate Limited Company
Incorporated08/04/2015
Address27 SILVERMILLS COURT, HENDERSON PLACE LANE, EDINBURGH, EH3 5DG
Accounts next due31/07/2026
Accounts last made up31/10/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

  • The Buccleuch Estates Limited
    ownership of shares 75-100%

Officers (10)

  • Finnie, Neil Forsyth Director · appointed 2023
  • Eves, Philip Ronald Director · appointed 2023
  • Smith, Alexander Hay Laidlaw Director · appointed 2015
  • Bowden, Robert Edward Director · appointed 2015
  • Scott, Richard W J M, the Honourable 10th Duke of Buccleuch Director · appointed 2015
  • Macleod, James Alexander Kenneth Secretary · appointed 2015
  • Peck, David Howard Director · appointed 2015
  • Kerr, John Neilson Former Director · appointed 2015 · resigned 2015
  • Glen, John Ronald Kerr Former Director · appointed 2015 · resigned 2019
  • Waugh, Nicholas Antony George Former Director · appointed 2015 · resigned 2025

Directors and officers on the Companies House record, current and former.

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