Tarpave Limited
SC240089
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 17/12/2025
Due 31/12/2026
Industry
Officers
secretary · Since 09/10/2023
Former
director · Resigned 01/04/2021
secretary · Resigned 28/09/2023
director · Resigned 28/09/2023
secretary · Resigned 09/10/2023
director · Resigned 31/03/2025
Persons with Significant Control
Deans Civil Engineering Limited
65, Sussex Street, Glasgow, G41 1DX
Reg: Sc378926 · Companies House · Private Company Limited By Shares
Notified 01/04/2021
Ares Management Limited
C/O Tmf Group, 13th Floor, London, EC2R 7HJ
Reg: 05837428 · Companies House · Private Limited Company
Notified 13/03/2024
Former PSCs
Mr Ivan Leonard Cairns
Ceased 01/04/2021
Mrs Irene Cairns
Ceased 01/04/2021
Charges4 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES · (AS DEFINED IN THE INSTRUMENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES AS DEFINED IN THE INSTRUMENT
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
65 SUSSEX STREET
GLASGOW