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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

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

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

Mr Alexander Hay Laidlaw Smith

director · Since 08/04/2015

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 36 other boards

Mr David Howard Peck

director · Since 08/04/2015

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 60 other boards

The Honourable 10th Duke Of Buccleuch Richard W J M Scott

director · Since 08/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Mr James Alexander Kenneth Macleod

secretary · Since 08/04/2015

Also on 80 other boards

Mr Robert Edward Bowden

director · Since 08/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 1 other board

Mr James Alexander Kenneth Macleod

director · Since 08/04/2015

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 80 other boards

Mr Neil Forsyth Finnie

director · Since 01/11/2023

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 47

Also on 2 other boards

Mr Philip Ronald Eves

director · Since 01/11/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

David Howard Peck

director · Since 08/04/2015

British · Scotland · Age 61

Alexander Hay Laidlaw Smith

director · Since 08/04/2015

British · Scotland · Age 54

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

Richard W J M Scott

director · Since 08/04/2015

British · United Kingdom · Age 72

Philip Ronald Eves

director · Since 01/11/2023

British · United Kingdom · Age 51

Neil Forsyth Finnie

director · Since 01/11/2023

British · Scotland · Age 47

Former

Simon Thomas David Brown

director · Resigned 08/04/2015

John Neilson Kerr

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

Charges5 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 29/10/2025Registered 30/10/2025
Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 29/10/2025Registered 30/10/2025
Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 29/10/2025Registered 30/10/2025
Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 29/10/2025Registered 30/10/2025
Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 29/10/2025Registered 30/10/2025
Charge
satisfied

NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 02/07/2019Registered 10/07/2019Satisfied 06/12/2021
Charge
satisfied

NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 14/05/2018Registered 15/05/2018Satisfied 06/12/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 12/04/2018Registered 16/04/2018Satisfied 06/12/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 15/03/2018Registered 20/03/2018Satisfied 06/12/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 26/10/2017Registered 01/11/2017Satisfied 06/12/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line127 Silvermills Court Henderson Place Lane
2026-06-06

27 SILVERMILLS COURT

post townEdinburgh
2026-06-06

EDINBURGH

officer appointedMACLEOD, James Alexander Kenneth
2026-06-06
officer appointedBOWDEN, Robert Edward
2026-06-06
officer appointedEVES, Philip Ronald
2026-06-06
officer appointedFINNIE, Neil Forsyth
2026-06-06
officer appointedMACLEOD, James Alexander Kenneth
2026-06-06
officer appointedPECK, David Howard
2026-06-06
officer appointedSCOTT, Richard W J M, The Honourable 10th Duke Of Buccleuch
2026-06-06
officer appointedSMITH, Alexander Hay Laidlaw
2026-06-06