Website & contact details
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- The site of this company’s group or brand.
Tarras Park Properties Limited
- Incorporated
- 28 July 2003 (23 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- C/o Buccleuch Property Estate OfficeWeekleyKetteringNN16 9UP
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Charges
- Total
- 110
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 104
Officers 11 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2023
British
Born July 1974 (52)
Director · Appointed 1 November 2023
British
Born February 1979 (47)
Director · Appointed 1 January 2023
British
Born May 1965 (61)
Director · Appointed 26 July 2019
Also at MDS Trustees Limited
British
Born August 1984 (42)
Director · Appointed 26 July 2019
British
Born October 1969 (57)
Director · Appointed 1 March 2019
British
Born December 1960 (65)
Director · Appointed 25 May 2007
British
Born April 1975 (51)
Director · Appointed 2 August 2006
Also at Buccleuch Property (Kettering) Limited, Buccleuch Property (Weston) Limited, Arbucc (Drum) Limited (proposed for strike-off) · more companies
British
Born June 1972 (54)
Secretary · Appointed 8 May 2006
British
Director · Appointed 13 October 2003
Also at Buccleuch Property (Kettering) Limited, Buccleuch Property (Weston) Limited, Arbucc (Drum) Limited (proposed for strike-off) · more companies
British
Born April 1965 (61)
Director · Appointed 28 July 2003
British
Born February 1954 (72)
Officer history (12 former)
8 September 2026
31 December 2025
1 November 2023
1 November 2023
1 January 2023
26 July 2019
26 July 2019
1 March 2019
1 March 2019
31 October 2013
14 May 2009
18 November 2008
31 October 2008
25 May 2007
2 August 2006
8 May 2006
8 May 2006
3 December 2005
3 December 2005
1 August 2004
5 January 2004
5 January 2004
13 October 2003
13 October 2003
13 October 2003
28 July 2003
28 July 2003
28 July 2003
Appointed Regan, Ewan Machperson as Director
28 July 2003
Resigned Regan, Ewan Machperson as Director
28 July 2003
28 July 2003
28 July 2003
28 July 2003
28 July 2003
28 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 04821797
Other holdings 22
Companies where Tarras Park Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Holds 25–50% of voting rights
Active
Owns 25–50% of shares
Active
Has significant influence or control
Active
Right to 25–50% of surplus assets
Active
Owns 25–50% of shares
Active
Right to 25–50% of surplus assets
Active
Has significant influence or control
Status not confirmed
Has significant influence or control
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Buccleuch Properties Limited Owns 75–100% of shares
Tarras Park Properties Limited This company Owns 75–100% of shares
Amids (Renfrewshire) LLP Holds 25–50% of voting rights
Argon Property Development Solutions Ltd Owns 25–50% of shares
Bloc Limited Owns 25–50% of shares
Buccleuch Property (Basingstoke) Limited Owns 75–100% of shares
Buccleuch Property (Kettering) Limited Owns 75–100% of shares
Buccleuch Property (Scarborough) Limited Owns 75–100% of shares
Buccleuch Property (Shawfair) Limited Owns 75–100% of shares
Buccleuch Property (Sheriffhall South) Limited Owns 75–100% of shares
Buccleuch Property (Tyne Tees) Limited Owns 75–100% of shares
Buccleuch Sporting Limited Owns 75–100% of shares
Clan Bankside LLP Right to 25–50% of surplus assets
GC Bankside LLP Right to 25–50% of surplus assets
Clan Real Estate Limited Owns 25–50% of shares
Clan (Alpha Place) LLP Has significant influence or control
Alpha Place Developments LLP Holds 25–50% of voting rights
Clan Montrose LLP Has significant influence or control
Montrose Place LLP Holds 25–50% of voting rights
Clan Real Estate (Campden) Limited Owns 75–100% of shares
Native Land (Campden) Limited Owns 75–100% of shares
Tarras Park Properties (North) Limited Owns 75–100% of shares
Buccleuch Property (Newtown St Boswells) Limited Owns 75–100% of shares
Buccleuch Property Development (Scotland) Limited Owns 75–100% of shares
The Borders Farming Partnership Has significant influence or control
Filings 329
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Registration of a charge | |||
| 9 September 2026 | Termination of appointment of a director | |||
| 4 August 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 21 July 2026 | Full accounts | 31 October 2025 | ||
| 30 June 2026 | Annual return with full list of shareholders | 28 July 2015 |
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