Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Tarras Park Properties (North) Limited
- Incorporated
- 8 April 2015 (11 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 27 Silvermills CourtHenderson Place LaneEdinburghEH3 5DG
Charges
- Total
- 11
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 6
Officers 7 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)
Macleod, James Alexander Kenneth
Secretary · Appointed 8 April 2015
Director · Appointed 8 April 2015
British
Born April 1975 (51)
Director · Appointed 8 April 2015
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 8 April 2015
British
Born February 1954 (72)
Director · Appointed 8 April 2015
Also at Buccleuch Property (Kettering) Limited, Buccleuch Property (Weston) Limited, Arbucc (Drum) Limited (proposed for strike-off) · more companies
British
Born June 1972 (54)
Officer history (5 former)
8 September 2026
31 December 2025
1 November 2023
1 November 2023
1 March 2019
8 April 2015
8 April 2015
8 April 2015
8 April 2015
8 April 2015
8 April 2015
8 April 2015
8 April 2015
8 April 2015
8 April 2015
8 April 2015
8 April 2015
Appointed Macleod, James Alexander Kenneth as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. Sc012615
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 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Termination of appointment of a director | |||
| 18 July 2026 | Other filing | |||
| 18 July 2026 | Audit exemption subsidiary accounts | 31 October 2025 | ||
| 18 July 2026 | Other filing | |||
| 18 July 2026 | Accounts filing |
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