Deans Civil Engineering Limited

SC378926

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

65 SUSSEX STREET, GLASGOW, G41 1DX

Incorporated 20/05/2010

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

42990

Construction of other civil engineering projects

Officers

Mr Steven David Deans

director · Since 20/05/2010

QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mr Sean David Christie

director · Since 01/07/2017

CONSTRUCTION DIRECTOR

SOUTH AFRICAN · SCOTLAND · Age 47

Also on 1 other board

Mrs Angela Gildea

director · Since 10/01/2022

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Mr Peter John Witherington

director · Since 09/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 7 other boards

Ms Erika Taylor

director · Since 09/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 11 other boards

Mrs Sally Ann Evans

secretary · Since 09/10/2023

Ms Claire Ashley Knighton

director · Since 09/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 35 other boards

Alasdair Alan Ryder

director · Since 09/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 91 other boards

Andrea Maestri

director · Since 01/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 27 other boards

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Persons with Significant Control

Deans Holdco Limited

75–100% votes

Appoint directors

65, Sussex Street, Glasgow, G41 1DX

Reg: Sc783027 · The Register Of Companies Maintained By The Registrar Of Companies For Scotland · Private Company Limited By Shares

Notified 02/10/2023

Ares Management Limited

75–100% shares

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 05837428 · Companies House · Private Limited Company

Notified 13/03/2024

Former PSCs

Mrs Sarah Ann Deans

Ceased 02/10/2023

Mr Steven David Deans

Ceased 02/10/2023

Charges6 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES · (AS DEFINED IN THE INSTRUMENT)

Created 06/09/2024Registered 16/09/2024

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/09/2024Registered 16/09/2024

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 13/03/2024Registered 25/03/2024

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 13/03/2024Registered 25/03/2024

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 13/03/2024Registered 22/03/2024

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES AS DEFINED IN THE INSTRUMENT

Created 13/03/2024Registered 15/03/2024

Charge

satisfied

THE GLASGOW CITY HERITAGE TRUST

Created 10/08/2023Registered 15/08/2023Satisfied 15/01/2024

Charge

satisfied

HSBC UK BANK PLC

Created 30/05/2022Registered 14/06/2022Satisfied 30/11/2023

Charge

satisfied

ALAN RAFFERTY · MARGARET HUGHES GLOVER RAFFERTY

Created 10/02/2022Registered 16/02/2022Satisfied 04/10/2023

Charge

satisfied

HSBC BANK PLC

Created 08/10/2013Registered 17/10/2013Satisfied 22/11/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/09/2012Registered 29/09/2012Satisfied 03/04/2014