The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Macleod, James Alexander Kenneth
    Chartered Accountant born in April 1975
    Individual (70 offsprings)
    Officer
    2007-05-25 ~ dissolved
    OF - director → CIF 0
    Macleod, James Alexander Kenneth
    Accountant
    Individual (70 offsprings)
    Officer
    2006-10-10 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Peck, David Howard
    Director born in April 1965
    Individual (74 offsprings)
    Officer
    2006-10-10 ~ dissolved
    OF - director → CIF 0
  • 3
    TARRAS PARK PROPERTIES LIMITED
    Buccleuch Estate Office, Weekley, Kettering, Northamptonshire, England
    Corporate (12 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Pardoe, Richard Grenville
    Chartered Surveyor born in March 1960
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2007-05-18
    OF - director → CIF 0
  • 2
    Regan, Ewan Machperson
    Solicitor born in August 1964
    Individual
    Officer
    2006-10-10 ~ 2006-10-10
    OF - director → CIF 0
  • 3
    ANDERSON STRATHERN WS LIMITED
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2006-10-10 ~ 2006-10-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TARRAS PARK PROPERTIES (GERMANY) LIMITED

Previous names
BUCCLEUCH PROPERTY (DORMANT) LIMITED - 2007-01-30
BUCCLEUCH PROPERTY (GERMANY) LIMITED - 2006-10-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TARRAS PARK PROPERTIES (GERMANY) LIMITED
    Info
    BUCCLEUCH PROPERTY (DORMANT) LIMITED - 2007-01-30
    BUCCLEUCH PROPERTY (GERMANY) LIMITED - 2006-10-17
    Registered number SC309915
    27 Silvermills Court, Henderson Place Lane, Edinburgh, Midlothian EH3 5DG
    Private Limited Company incorporated on 2006-10-10 and dissolved on 2019-07-02 (12 years 8 months). The company status is Dissolved.
    CIF 0
  • TARRAS PARK PROPERTIES (GERMANY) LIMITED
    S
    Registered number Sc309915
    27 Silvermills Court, Henderson Place Lane, Edinburgh, Scotland, EH3 5DG
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.