CompanyCore
UK company intelligence
Company profile report
Prepared 30 April 2026
TARRAS PARK PROPERTIES LIMITED
04847627 · ltd · incorporated 2003-07-28
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- C/O Buccleuch Property Estate Office, Weekley, Kettering, NN16 9UP
- SIC codes
- 68100 — Buying and selling of own real estate
- Accounts next due
- 2026-07-31
- Confirmation statement next due
- 2026-08-11
2. Directors (11 active)
- BOWDEN, Robert Edward
- director · appointed 2004-08-01 · born 5/1942 (age 84)
- EVES, Philip Ronald
- director · appointed 2023-11-01 · born 7/1974 (age 52)
- FINNIE, Neil Forsyth
- director · appointed 2023-11-01 · born 2/1979 (age 47)
- HIGGINS, Bernard
- director · appointed 2019-03-01 · born 12/1960 (age 66)
- MACLEOD, James Alexander Kenneth
- director · appointed 2007-05-25 · born 4/1975 (age 51)
- MONTAGU DOUGLAS SCOTT, Walter John Francis, The Earl Of Dalkeith
- director · appointed 2019-07-26 · born 8/1984 (age 42)
- PECK, David Howard
- director · appointed 2003-10-13 · born 4/1965 (age 61)
- PERKINS, Simon Christopher
- director · appointed 2023-01-01 · born 5/1965 (age 61)
- SCOTT, Damian Torquil Francis Charles Montagu Douglas, Lord
- director · appointed 2019-07-26 · born 10/1969 (age 57)
- SCOTT, Richard W J M, The Honourable 10th Duke Of Buccleuch
- director · appointed 2003-07-28 · born 2/1954 (age 72)
- SMITH, Alexander Hay Laidlaw
- director · appointed 2006-08-02 · born 6/1972 (age 54)
3. Shareholders (1 active)
- Buccleuch Properties Ltd
- 75-100% shares
4. Group structure
Buccleuch Properties Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Buccleuch Properties Ltd
- Corporate parent · 75-100%
5. Security
109 total charges (5 outstanding, 104 satisfied).
Headline verdict
- Opportunity score
- 76/100 (Strong)
- Owner dependency
- high — 73/100
- Red flags
- 0 high · 1 medium · 1 low