Tarpave Limited
Tarpave Limited
#SC240089 • Active
B2bServices
Tarpave is a reputable road surfacing company based in Scotland, specializing in both commercial and private projects. With over 18 years of experience, they pride themselves on professionalism and attention to detail.
Founded: 25/11/2002
Industries: Construction of roads and motorways
Website: https://tarpaveltd.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Glasgow
Services
- Carriageway Surfacing
- Retail Park Construction
- Road Repairs
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £76,482
Turnover £2.44m
EBITDA £218,904
Gross Profit £0.58m
Total Liabilities £0.26m
Employees 13
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Francis Herlihy | Director | 01/04/2025 | British | 59 years |
| Claire Ashley Elms | Director | 09/10/2023 | British | 51 years |
| Alasdair Alan Ryder | Director | 09/10/2023 | British | 63 years |
| Steven David Deans | Director | 01/04/2021 | British | 44 years |
Role:
Director
Appointed:
01/04/2025
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
09/10/2023
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
09/10/2023
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
01/04/2021
Nationality:
British
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ares Management Limited | Ownership Of Shares 75 To 100 Percent | 13/03/2024 | United Kingdom |
| Deans Civil Engineering Limited | Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/04/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
13/03/2024
Nationality:
United Kingdom
Nature of Control:
Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/04/2021
Nationality:
United Kingdom
Financial Accounts
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Charges
5 charges registered
Ares Management Limited (As Security Agent) Outstanding
Created 06/09/2024#SC2400890004 Negative Pledge
Ares Management Limited as Security Trustee for the Secured Parties Outstanding
Created 06/09/2024#SC2400890005 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 06/01/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (21 pages) |
| 17/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 04/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 16/09/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (15 pages) |
| 16/09/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (282 pages) |
16/09/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
16/09/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date