By when must TARRAS PARK PROPERTIES LIMITED's directors verify their identity with Companies House?

Directors of TARRAS PARK PROPERTIES LIMITED must verify their identity with Companies House by 2027-08-11, under the Economic Crime and Corporate Transparency Act 2023.

How many of TARRAS PARK PROPERTIES LIMITED's directors have verified their identity?

10 of 10 directors with a recorded verification status have verified their identity with Companies House.

active

TARRAS PARK PROPERTIES LIMITED

04847627 · Ltd · 23 years old

C/O Buccleuch Property Estate Office, Kettering, NN16 9UP

SIC 68100

Companies House data checked 17 September 2026

Type

Ltd

Incorporated

2003

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TARRAS PARK PROPERTIES LIMITED (ECCTA)

Directors of TARRAS PARK PROPERTIES LIMITED must verify their identity by 2027-08-11.

Directors

10 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

EVES, Philip Ronalddirectorsince 2023-11-01· also at BUCCLEUCH PROPERTY (TOWCESTER) LIMITED, TARRAS PARK PROPERTIES (NORTH) LIMITED

FINNIE, Neil Forsythdirectorsince 2023-11-01· also at TARRAS PARK PROPERTIES (NORTH) LIMITED, TOUCH SHENSTONE LTD

HIGGINS, Bernarddirectorsince 2019-03-01· also at MDS GROUP INVESTMENTS LIMITED, BOUGHTON ESTATES LIMITED(THE), BUCCLEUCH HOLDINGS LIMITED and 1 more

MACLEOD, James Alexander Kennethdirectorsince 2007-05-25· also at BUCCLEUCH PROPERTY (HIGH WYCOMBE) LIMITED, IP (HARLOW) LIMITED, BUCCLEUCH PROPERTY (WOOLWICH) LTD and 46 more

MONTAGU DOUGLAS SCOTT, Walter John Francis, The Earl Of Dalkeithdirectorsince 2019-07-26· also at MDS TRUSTEES LIMITED

PECK, David Howarddirectorsince 2003-10-13· also at BUCCLEUCH PROPERTY (HIGH WYCOMBE) LIMITED, LITTON BUCCLEUCH (CONGLETON) LTD, IP (HARLOW) LIMITED and 42 more

PERKINS, Simon Christopherdirectorsince 2023-01-01· also at MDS GROUP INVESTMENTS LIMITED, MDS GROUP OPERATIONS LIMITED, THE PORTMAN ESTATE NOMINEES (TWO) LIMITED and 1 more

SCOTT, Damian Torquil Francis Charles Montagu Douglas, Lorddirectorsince 2019-07-26· also at MDS GROUP INVESTMENTS LIMITED, RESTORATION YARD LIMITED, THE MDS ESTATES LIMITED and 9 more

SCOTT, Richard W J M, The Honourable 10th Duke Of Buccleuchdirectorsince 2003-07-28· also at TARRAS PARK PROPERTIES (NORTH) LIMITED, BUCCLEUCH PROPERTIES LIMITED, BUCCLEUCH ESTATES, LTD. (THE)

SMITH, Alexander Hay Laidlawdirectorsince 2006-08-02· also at BUCCLEUCH PROPERTY (HIGH WYCOMBE) LIMITED, LITTON BUCCLEUCH (CONGLETON) LTD, IP (HARLOW) LIMITED and 28 more

Company secretary

MACLEOD, James Alexander Kennethsecretarysince 2006-05-08

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AIRCRAFT ENGINEERS LIMITEDactivevia KERR, John Neilson (former)

ALBA TREES LIMITEDactivevia CLARKE, Michael Drummond (former), GLEN, John Ronald Kerr (former), LAMONT, Julian Callum (former)

ANDSTRAT (NO. 144) LIMITEDactivevia KERR, John Neilson (former)

ANDSTRAT (NO. 417) LLPactivevia MACLEOD, James Alexander Kenneth, GLEN, John Ronald Kerr

ARBUCC (DRUM) LIMITEDactivevia MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George (former)

and 151 more active

In liquidation

HARVIESTOUN FARMING COMPANY LIMITEDliquidationvia KERR, John Neilson (former)

METAPLAS LIMITEDliquidationvia KERR, John Neilson (former)

Dissolved

A A HUTTON LLPdissolvedvia REGAN, Ewan Machperson (former)

A.J. BORTHWICK LIMITEDdissolvedvia LAMONT, Julian Callum, CLARKE, Michael Drummond (former)

ACREWAY LIMITEDdissolvedvia PERKINS, Simon Christopher

AMARDA LIMITEDdissolvedvia KERR, John Neilson (former)

AMOVA LIMITEDdissolvedvia LAMONT, Julian Callum, CLARKE, Michael Drummond (former)

and 135 more dissolved

Other status

DRUMCORK LIMITEDconverted closedvia MACLEOD, James Alexander Kenneth, LAMONT, Julian Callum (former)

KILMARTIN HOLDINGS LIMITEDreceivershipvia PECK, David Howard (former)

KILMARTIN PROPERTY GROUP LIMITEDreceivershipvia PECK, David Howard (former)

TEESMARTIN (GLASGOW) LIMITEDreceivershipvia PECK, David Howard (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Buccleuch Properties Ltd

Corporate entity

Companies House 04821797

Owns 75-100% of shares

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