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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 · Age 45

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 · Age 52

Also on 35 other boards

Alasdair Alan Ryder

director · Since 09/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 91 other boards

Andrea Maestri

director · Since 01/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 27 other boards

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Steven David Deans

director · Since 14/09/2022

British · United Kingdom · Age 45

Sally Ann Evans

secretary · Since 09/10/2023

Alasdair Alan Ryder

director · Since 09/10/2023

British · United Kingdom · Age 65

Claire Ashley Knighton

director · Since 09/10/2023

British · United Kingdom · Age 52

Andrea Maestri

director · Since 01/03/2025

British · United Kingdom · Age 50

Francis Herlihy

director · Since 01/04/2025

British · United Kingdom · Age 60

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

65, Sussex Street, Glasgow, G41 1DX

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

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

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

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line165 Sussex Street
2026-08-14

65 SUSSEX STREET

post townGlasgow
2026-08-14

GLASGOW

officer appointedEVANS, Sally Ann
2026-08-14
officer appointedDEANS, Steven David
2026-08-14
officer appointedHERLIHY, Francis
2026-08-14
officer appointedKNIGHTON, Claire Ashley
2026-08-14
officer appointedMAESTRI, Andrea
2026-08-14
officer appointedRYDER, Alasdair Alan
2026-08-14