Tarras Park Properties (North) Limited

SC502739

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

27 Silvermills Court Henderson Place Lane, Edinburgh, EH3 5DG

Incorporated 08/04/2015

Compliance

Last accounts

31/10/2025

audit exemption subsidiary

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

James Alexander Kenneth Macleod

secretary · Since 08/04/2015

Robert Edward Bowden

director · Since 08/04/2015

British · England · Age 83

James Alexander Kenneth Macleod

director · Since 08/04/2015

British · Scotland · Age 51

David Howard Peck

director · Since 08/04/2015

British · Scotland · Age 61

Richard W J M Scott

director · Since 08/04/2015

British · United Kingdom · Age 72

Alexander Hay Laidlaw Smith

director · Since 08/04/2015

British · Scotland · Age 54

Philip Ronald Eves

director · Since 01/11/2023

British · United Kingdom · Age 52

Neil Forsyth Finnie

director · Since 01/11/2023

British · Scotland · Age 47

Former

John Neilson Kerr

director · Resigned 08/04/2015

Simon Thomas David Brown

director · Resigned 08/04/2015

John Ronald Kerr Glen

director · Resigned 01/03/2019

Nicholas Antony George Waugh

director · Resigned 31/12/2025

Persons with Significant Control

The Buccleuch Estates Limited

75–100% shares

Weatherhouse, Bowhill, Selkirk, TD7 5ES

Reg: Sc012615 · Companies House · Private Limited Company

Notified 06/04/2016