TARRAS PARK PROPERTIES (NORTH) LIMITED
Overview
| Company Name | TARRAS PARK PROPERTIES (NORTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC502739 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TARRAS PARK PROPERTIES (NORTH) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TARRAS PARK PROPERTIES (NORTH) LIMITED located?
| Registered Office Address | 27 Silvermills Court Henderson Place Lane EH3 5DG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TARRAS PARK PROPERTIES (NORTH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for TARRAS PARK PROPERTIES (NORTH) LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for TARRAS PARK PROPERTIES (NORTH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nicholas Antony George Waugh as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Registration of charge SC5027390007, created on Oct 29, 2025 | 26 pages | MR01 | ||
Registration of charge SC5027390008, created on Oct 29, 2025 | 26 pages | MR01 | ||
Registration of charge SC5027390009, created on Oct 29, 2025 | 26 pages | MR01 | ||
Registration of charge SC5027390010, created on Oct 29, 2025 | 28 pages | MR01 | ||
Registration of charge SC5027390011, created on Oct 29, 2025 | 26 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 12 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2023 | 13 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Forsyth Finnie as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Philip Ronald Eves as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2022 | 14 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of TARRAS PARK PROPERTIES (NORTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEOD, James Alexander Kenneth | Secretary | Silvermills Court Henderson Place Lane EH3 5DG Edinburgh 27 Midlothian Scotland | 197663860001 | |||||||
| BOWDEN, Robert Edward | Director | Ongar Road Kelvedon Hatch CM15 0DG Brentwood The Chase Essex England | United Kingdom | British | 152497530001 | |||||
| EVES, Philip Ronald | Director | Wedderburn Court Inveresk EH21 7TU Musselburgh 7 Scotland | United Kingdom | British | 108751860003 | |||||
| FINNIE, Neil Forsyth | Director | Borthwick Castle Terrace North Middleton EH23 4QU Gorebridge 42 Scotland | Scotland | British | 315929550001 | |||||
| MACLEOD, James Alexander Kenneth | Director | Silvermills Court Henderson Place Lane EH3 5DG Edinburgh 27 Midlothian United Kingdom | United Kingdom | British | 112880620003 | |||||
| PECK, David Howard | Director | Abercromby Place EH3 6LB Edinburgh 13a Scotland | United Kingdom | British | 48939900006 | |||||
| SCOTT, Richard W J M, The Honourable 10th Duke Of Buccleuch | Director | DG3 5AR Thornhill Dabton Dumfries-Shire Scotland | United Kingdom | British | 533100004 | |||||
| SMITH, Alexander Hay Laidlaw | Director | Deira Drive Dore S17 3SD Sheffield 7 England | United Kingdom | British | 103418290004 | |||||
| BROWN, Simon Thomas David | Director | Rutland Court EH3 8EY Edinburgh 1 Scotland | Scotland | British | 118942920001 | |||||
| GLEN, John Ronald Kerr | Director | Silvermills Court Henderson Place Lane EH3 5DG Edinburgh 27 Midlothian United Kingdom | Scotland | Irish,British | 134679420002 | |||||
| KERR, John Neilson | Director | Rutland Court EH3 8EY Edinburgh 1 Scotland | Scotland | British | 129573860001 | |||||
| WAUGH, Nicholas Antony George | Director | Bowhill TD7 5ES Selkirk Buccleuch Weatherhouse Scotland | United Kingdom | British | 68266300003 |
Who are the persons with significant control of TARRAS PARK PROPERTIES (NORTH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Buccleuch Estates Limited | Apr 06, 2016 | Bowhill TD7 5ES Selkirk Weatherhouse Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0