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Nom

Tarras Park Properties Limited

Adresse
C/O Buccleuch Property Estate Office
Weekley
Kettering
NN16 9UP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04847627 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Buccleuch Properties Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04821797 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (13)

    Source: Companies House
    Bowden, Robert Edward Ongar Road, Kelvedon Hatch, Essex Status: Active Notified: 01/08/2004 Date of Birth: 05/1942 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Eves, Philip Ronald Inveresk, Musselburgh, Scotland Status: Active Notified: 01/11/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Finnie, Neil Forsyth North Middleton, Gorebridge, Scotland Status: Active Notified: 01/11/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: Scotland Nationality: British
    Higgins, Bernard Weekley, Kettering, Northamptonshire Status: Active Notified: 01/03/2019 Date of Birth: 12/1960 Occupation: Ceo Role: Director Country of Residence: Scotland Nationality: British
    Macleod, James Alexander Kenneth Edinburgh Status: Active Notified: 25/05/2007 Date of Birth: 04/1975 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Macleod, James Alexander Kenneth Edinburgh Status: Active Notified: 08/05/2006 Occupation: Accountant Role: Secretary Nationality: British
    Montagu Douglas Scott, Walter John Francis Weekley, Kettering, Northamptonshire Status: Active Notified: 26/07/2019 Date of Birth: 08/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Peck, David Howard Edinburgh, Scotland Status: Active Notified: 13/10/2003 Date of Birth: 04/1965 Occupation: Co Director Role: Director Country of Residence: Scotland Nationality: British
    Perkins, Simon Christopher Andover, Hants, England Status: Active Notified: 01/01/2023 Date of Birth: 05/1965 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Scott, Damian Torquil Francis Charles Montagu Douglas Weekley, Kettering, Northamptonshire Status: Active Notified: 26/07/2019 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Scott, Richard W J M Dabton, Thornhill, Dumfriesshire Status: Active Notified: 28/07/2003 Date of Birth: 02/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Alexander Hay Laidlaw Dore, Sheffield, England Status: Active Notified: 02/08/2006 Date of Birth: 06/1972 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Waugh, Nicholas Antony George Selkirk Status: Active Notified: 13/10/2003 Date of Birth: 05/1960 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Bloc LTD Status: Active Notified: 16/01/2023 Companies House Number: 03369730 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Buccleuch Property (Bedford) Limited Status: Active Notified: 12/06/2019 Companies House Number: 12047248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Buccleuch Property (Belvedere) Limited Status: Active Notified: 02/03/2017 Companies House Number: 10647906 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Buccleuch Property (Newcastle 55) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05319127 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Buccleuch Property (Oxford) Limited Status: Active Notified: 27/07/2021 Companies House Number: 13533647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Buccleuch Property (Scarborough) Limited Status: Active Notified: 12/07/2019 Companies House Number: 12099942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Buccleuch Property (Tyne Tees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05488351 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Buccleuch Property (Woolwich) LTD Status: Active Notified: 24/01/2025 Companies House Number: 16206678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors