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Deans Developments (Kilbarchan) Ltd

SC744357

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

65 Sussex Street, Glasgow, G41 1DX
Incorporated 14/09/2022

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Steven David Deans

director · Since 14/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mrs Sally Ann Evans

secretary · Since 09/10/2023

Ms Claire Ashley Knighton

director · Since 09/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 35 other boards

Alasdair Alan Ryder

director · Since 09/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 91 other boards

Andrea Maestri

director · Since 01/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 27 other boards

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND

Also on 172 other boards

Steven David Deans

director · Since 14/09/2022

British · United Kingdom

Sally Ann Evans

secretary · Since 09/10/2023

Alasdair Alan Ryder

director · Since 09/10/2023

British · United Kingdom

Claire Ashley Knighton

director · Since 09/10/2023

British · United Kingdom

Andrea Maestri

director · Since 01/03/2025

British · United Kingdom

Francis Herlihy

director · Since 01/04/2025

British · United Kingdom

Former

Angela Gildea

secretary · Resigned 09/10/2023

Abigail Sarah Draper

director · Resigned 31/03/2025

Persons with Significant Control

Deans Civil Engineering Limited

75–100% votes
Appoint directors

Reg: Sc378926 · 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

Reg: 05837428 · Companies House · Private Limited Company

Notified 13/03/2024

Former PSCs

Mr Steven David Deans

Ceased 02/10/2023

Charges4 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

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

HSBC UK BANK PLC

Created 22/12/2022Registered 04/01/2023Satisfied 22/11/2023

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → 65 Sussex Street
2026-08-14

65 SUSSEX STREET

post town → Glasgow
2026-08-14

GLASGOW

officer appointed → EVANS, Sally Ann
2026-08-14
officer appointed → DEANS, Steven David
2026-08-14
officer appointed → HERLIHY, Francis
2026-08-14
officer appointed → KNIGHTON, Claire Ashley
2026-08-14
officer appointed → MAESTRI, Andrea
2026-08-14
officer appointed → RYDER, Alasdair Alan
2026-08-14