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
director · Since 01/04/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 4 other boards
director · Since 09/10/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 35 other boards
director · Since 09/10/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 91 other boards
secretary · Since 09/10/2023
director · Since 01/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 172 other boards
secretary · Since 09/10/2023
Former
corporate nominee director · Resigned 25/11/2002
corporate nominee secretary · Resigned 25/11/2002
secretary · Resigned 01/09/2003
director · Resigned 01/09/2003
director · Resigned 01/10/2007
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
Private Limited Company
65 SUSSEX STREET
GLASGOW
Active