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Tarras Park Properties Limited

04847627

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

C/O Buccleuch Property Estate Office, Weekley, Kettering, NN16 9UP
Incorporated 28/07/2003

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Richard W J M Scott

director · Since 28/07/2003

British · United Kingdom · Age 72

David Howard Peck

director · Since 13/10/2003

British · Scotland · Age 61

Robert Edward Bowden

director · Since 01/08/2004

British · United Kingdom · Age 84

James Alexander Kenneth Macleod

secretary · Since 08/05/2006

British

Alexander Hay Laidlaw Smith

director · Since 02/08/2006

British · Scotland · Age 54

James Alexander Kenneth Macleod

director · Since 25/05/2007

British · Scotland · Age 51

Bernard Higgins

director · Since 01/03/2019

British · Scotland · Age 65

Damian Torquil Francis Charles Montagu Douglas Scott

director · Since 26/07/2019

British · England · Age 56

Walter John Francis Montagu Douglas Scott

director · Since 26/07/2019

British · England · Age 41

Simon Christopher Perkins

director · Since 01/01/2023

British · United Kingdom · Age 61

Neil Forsyth Finnie

director · Since 01/11/2023

British · Scotland · Age 47

Philip Ronald Eves

director · Since 01/11/2023

British · United Kingdom · Age 51

Former

Ewan Machperson Regan

director · Resigned 28/07/2003

Anderson Strathern Ws

corporate secretary · Resigned 28/07/2003

John Neilson Kerr

director · Resigned 28/07/2003

Michael James Mcgrath

secretary · Resigned 05/01/2004

Alan Jeffrey Kirk

secretary · Resigned 03/12/2005

Darren John Miller

secretary · Resigned 08/05/2006

Michael Drummond Clarke

director · Resigned 31/10/2008

Alan John Kynoch Wordie

director · Resigned 14/05/2009

Julian Callum Lamont

director · Resigned 31/10/2013

John Ronald Kerr Glen

director · Resigned 01/03/2019

Nicholas Antony George Waugh

director · Resigned 31/12/2025

Persons with Significant Control

Buccleuch Properties Ltd

75–100% shares

Buccleuch Estate Office, Weekley, Kettering, NN16 9UP

Reg: 04821797 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

PROPERTY LENDING LLP (AS SECURITY AGENT)

Created 16/12/2025Registered 17/12/2025
Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 27/10/2025Registered 28/10/2025
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 11/03/2024Registered 15/03/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 27/08/2021Registered 02/09/2021Satisfied 06/12/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 13/04/2021Registered 27/04/2021Satisfied 06/12/2021
Charge
satisfied

NEIL TIMOTHY MCMILLAN · STEFANIE MCMILLAN · INVESTACC PENSION TRUSTEES LIMITED

Created 11/12/2019Registered 18/12/2019Satisfied 09/09/2021
Charge
satisfied

NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 26/07/2019Registered 01/08/2019Satisfied 06/12/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 01/04/2019Registered 04/04/2019Satisfied 09/09/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 01/04/2019Registered 04/04/2019Satisfied 09/09/2021
Charge
satisfied

NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 26/10/2018Registered 29/10/2018Satisfied 06/12/2021
Charge
satisfied

NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 09/10/2018Registered 11/10/2018Satisfied 06/12/2021
Charge
outstanding

HOMES AND COMMUNITIES AGENCY

Created 28/09/2018Registered 05/10/2018
Charge
satisfied

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH

Created 01/05/2018Registered 08/05/2018Satisfied 20/03/2024
Charge
satisfied

LLOYDS BANK PLC

Created 16/04/2018Registered 02/05/2018Satisfied 30/10/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 08/03/2018Registered 12/03/2018Satisfied 06/12/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 29/08/2017Registered 01/09/2017Satisfied 06/12/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 24/07/2017Registered 27/07/2017Satisfied 06/12/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 14/06/2017Registered 20/06/2017Satisfied 06/12/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS “SECURITY TRUSTEE�)

Created 21/12/2016Registered 23/12/2016Satisfied 06/12/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS “SECURITY TRUSTEE�)

Created 11/11/2016Registered 16/11/2016Satisfied 06/12/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 05/01/2016Registered 09/01/2016Satisfied 10/05/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 21/08/2015Registered 03/09/2015Satisfied 09/09/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 21/08/2015Registered 03/09/2015Satisfied 06/12/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 21/08/2015Registered 03/09/2015Satisfied 09/09/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 21/08/2015Registered 03/09/2015Satisfied 09/09/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 21/08/2015Registered 03/09/2015Satisfied 09/09/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 21/08/2015Registered 03/09/2015Satisfied 06/12/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 21/08/2015Registered 03/09/2015Satisfied 09/09/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 21/08/2015Registered 03/09/2015Satisfied 10/05/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 21/08/2015Registered 03/09/2015Satisfied 06/12/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 26/01/2015Registered 04/02/2015Satisfied 06/12/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 05/11/2014Registered 13/11/2014Satisfied 10/05/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 12/09/2014Registered 26/09/2014Satisfied 10/05/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 28/04/2014Registered 07/05/2014Satisfied 10/05/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 17/12/2013Registered 31/12/2013Satisfied 10/05/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 17/12/2013Registered 31/12/2013Satisfied 10/05/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 17/12/2013Registered 31/12/2013Satisfied 10/05/2019
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL), ACTING THROUGH COVENTRY BRANCH

Created 31/07/2013Registered 08/08/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 28/05/2010Registered 11/06/2010Satisfied 06/12/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 28/05/2010Registered 11/06/2010Satisfied 06/12/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 28/05/2010Registered 11/06/2010Satisfied 10/05/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 26/05/2010Registered 11/06/2010Satisfied 24/09/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 26/05/2010Registered 11/06/2010Satisfied 10/05/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 26/05/2010Registered 11/06/2010Satisfied 16/06/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 26/05/2010Registered 11/06/2010Satisfied 10/05/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 26/05/2010Registered 11/06/2010Satisfied 10/05/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 26/05/2010Registered 11/06/2010Satisfied 10/05/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 26/05/2010Registered 11/06/2010Satisfied 06/12/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 26/05/2010Registered 11/06/2010Satisfied 10/05/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 26/05/2010Registered 11/06/2010Satisfied 10/05/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 26/05/2010Registered 11/06/2010Satisfied 09/09/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 28/05/2010Registered 11/06/2010Satisfied 10/05/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 28/05/2010Registered 11/06/2010Satisfied 06/12/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 28/05/2010Registered 11/06/2010Satisfied 10/05/2019
charge
satisfied

DUETSCHE POSTBANK AG LONDON BRANCH (THE SECURITY AGENT)

Created 25/02/2008Registered 07/03/2008Satisfied 03/07/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/08/2007Registered 10/08/2007Satisfied 13/04/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2007Registered 17/07/2007Satisfied 06/12/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/06/2007Registered 20/06/2007Satisfied 09/09/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/2006Registered 06/12/2006Satisfied 10/05/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/11/2006Registered 05/12/2006Satisfied 10/05/2019
charge
satisfied

AZURIE OS LIMITED

Created 29/09/2006Registered 05/10/2006Satisfied 03/06/2010
charge
satisfied

AZURIE OS LIMITED

Created 29/09/2006Registered 05/10/2006Satisfied 03/06/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/01/2006Registered 31/01/2006Satisfied 24/09/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/2005Registered 15/11/2005Satisfied 13/04/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/09/2005Registered 14/09/2005Satisfied 10/05/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/10/2004Registered 15/10/2004Satisfied 18/08/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/02/2004Registered 16/03/2004Satisfied 06/12/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2003Registered 29/11/2003Satisfied 13/04/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2003Registered 29/11/2003Satisfied 13/04/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2003Registered 29/11/2003Satisfied 13/04/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2003Registered 29/11/2003Satisfied 13/04/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2003Registered 29/11/2003Satisfied 13/04/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2003Registered 29/11/2003Satisfied 13/04/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2003Registered 29/11/2003Satisfied 13/04/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2003Registered 29/11/2003Satisfied 13/04/2017
charge
satisfied

YORKSHIRE BANK PLC

Created 30/10/2003Registered 21/11/2003Satisfied 03/06/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2003Registered 11/11/2003Satisfied 13/04/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2003Registered 11/11/2003Satisfied 10/05/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2003Registered 11/11/2003Satisfied 13/04/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2003Registered 11/11/2003Satisfied 13/04/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2003Registered 11/11/2003Satisfied 06/12/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2003Registered 11/11/2003Satisfied 13/04/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2003Registered 11/11/2003Satisfied 10/05/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2003Registered 11/11/2003Satisfied 13/04/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2003Registered 11/11/2003Satisfied 13/04/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2003Registered 10/11/2003Satisfied 13/04/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2003Registered 10/11/2003Satisfied 13/04/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2003Registered 10/11/2003Satisfied 18/08/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2003Registered 10/11/2003Satisfied 18/08/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2003Registered 10/11/2003Satisfied 18/08/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2003Registered 10/11/2003Satisfied 18/08/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2003Registered 10/11/2003Satisfied 18/08/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2003Registered 10/11/2003Satisfied 13/04/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2003Registered 10/11/2003Satisfied 18/08/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2003Registered 10/11/2003Satisfied 18/08/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2003Registered 10/11/2003Satisfied 18/08/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2003Registered 10/11/2003Satisfied 13/04/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2003Registered 10/11/2003Satisfied 18/08/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2003Registered 10/11/2003Satisfied 13/04/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2003Registered 10/11/2003Satisfied 18/08/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2003Registered 10/11/2003Satisfied 18/08/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2003Registered 10/11/2003Satisfied 18/08/2007
charge
satisfied

YORKSHIRE BANK PLC

Created 30/10/2003Registered 06/11/2003Satisfied 20/12/2013
charge
satisfied

YORKSHIRE BANK PLC

Created 30/10/2003Registered 06/11/2003Satisfied 20/12/2013
charge
satisfied

YORKSHIRE BANK PLC

Created 30/10/2003Registered 06/11/2003Satisfied 03/06/2010
charge
satisfied

YORKSHIRE BANK PLC

Created 30/10/2003Registered 06/11/2003Satisfied 20/12/2013
charge
satisfied

YORKSHIRE BANK PLC

Created 30/10/2003Registered 06/11/2003Satisfied 03/06/2010
charge
satisfied

YORKSHIRE BANK PLC

Created 30/10/2003Registered 06/11/2003Satisfied 18/08/2007
charge
satisfied

YORKSHIRE BANK PLC

Created 30/10/2003Registered 06/11/2003Satisfied 03/06/2010

Change History

status → active
2026-06-06

Active

type → ltd
2026-06-06

Private Limited Company

address line1 → C/O Buccleuch Property Estate Office
2026-06-06

C/O BUCCLEUCH PROPERTY ESTATE OFFICE

post town → Kettering
2026-06-06

KETTERING

officer appointed → MACLEOD, James Alexander Kenneth
2026-06-06
officer appointed → BOWDEN, Robert Edward
2026-06-06
officer appointed → EVES, Philip Ronald
2026-06-06
officer appointed → FINNIE, Neil Forsyth
2026-06-06
officer appointed → HIGGINS, Bernard
2026-06-06
officer appointed → MACLEOD, James Alexander Kenneth
2026-06-06
officer appointed → MONTAGU DOUGLAS SCOTT, Walter John Francis, The Earl Of Dalkeith
2026-06-06
officer appointed → PECK, David Howard
2026-06-06
officer appointed → PERKINS, Simon Christopher
2026-06-06
officer appointed → SCOTT, Damian Torquil Francis Charles Montagu Douglas, Lord
2026-06-06
officer appointed → SCOTT, Richard W J M, The Honourable 10th Duke Of Buccleuch
2026-06-06
officer appointed → SMITH, Alexander Hay Laidlaw
2026-06-06