Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Tarpave Limited
- Incorporated
- 25 November 2002 (23 years)
- Industry
- Construction of roads and motorways (42110)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 65 Sussex StreetGlasgowG41 1DX
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born January 1966 (60)
Director · Appointed 9 October 2023
English
Born September 1961 (65)
Evans, Sally Ann
Secretary · Appointed 9 October 2023
Director · Appointed 9 October 2023
British
Born November 1973
Director · Appointed 1 April 2021
British
Born January 1981 (45)
Officer history (10 former)
1 April 2025
31 March 2025
9 October 2023
9 October 2023
9 October 2023
Appointed Evans, Sally Ann as Secretary
9 October 2023
Resigned Deans, Steven David as Secretary
9 October 2023
28 September 2023
Resigned Cairns, Ivan Leonard as Secretary
28 September 2023
Appointed Deans, Steven David as Secretary
28 September 2023
Resigned Cairns, Ivan Leonard as Director
1 April 2021
1 April 2021
Resigned Cairns, Irene as Director
19 January 2010
Appointed Cairns, Ivan Leonard as Director
1 October 2007
Resigned Cairns, Ivan as Director
19 October 2006
Appointed Cairns, Ivan as Director
1 September 2003
Appointed Cairns, Ivan Leonard as Secretary
1 September 2003
Resigned Cairns, Irene as Secretary
1 September 2003
Resigned Cairns, Ian Alexander as Director
25 November 2002
25 November 2002
25 November 2002
25 November 2002
25 November 2002
Appointed Cairns, Irene as Secretary
25 November 2002
Appointed Cairns, Ian Alexander as Director
25 November 2002
Appointed Cairns, Irene as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 05837428
Corporate entity · Notified 1 April 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc378926
Former controllers (2)
1 April 2021
Ceased Ivan Leonard Cairns — Owns 25–50% of shares
1 April 2021
Ceased Irene Cairns — Owns 25–50% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Aldgate Education Midco 2 Ltd Has significant influence or control
Aldgate Education Midco 3 Ltd Owns 75–100% of shares
Aldgate Education Midco 4 Ltd Owns 75–100% of shares
Ares UK CSF GP, L.P. Has significant influence or control (as a firm)
Axis Well Technology Limited Owns 75–100% of shares
Biobest Laboratories Limited Owns 75–100% of shares
Blackhall VS Limited Owns 75–100% of shares
Braid Vets Limited Owns 75–100% of shares
Clyde Vets Ltd Owns 75–100% of shares
Clyde Vet Group Ltd Owns 75–100% of shares
Deans Civil Engineering Limited Owns 75–100% of shares
Deans Developments (Kilbarchan) Ltd Owns 75–100% of shares
Deans Holdco Limited Owns 50–75% of shares
Galedin Limited Owns 75–100% of shares
Gazeley Willen House S.À R.L. Has significant influence or control
GLP Midway Park 4 S.À R.L. Has significant influence or control
GLP Midway Park 5 S.À R.L. Has significant influence or control
GLP Midway Park 6 S.À R.L. Has significant influence or control
Tarpave Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £689,157
- Cash
- £79,176
- Employees
- 12
- Debt Ratio
- 44%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £423,542 | £369,583 | £230,989 | £249,930 |
| Current Assets | £806,291 | £613,885 | £308,998 | £312,102 |
| Debtors | £727,115 | £467,962 | £209,776 | £272,078 |
| Cash | £79,176 | £145,923 | £99,222 | £40,024 |
| Creditors (< 1 year) | £403,641 | £336,738 | £182,050 | £207,704 |
| Creditors (> 1 year) | £56,562 | £101,882 | £42,500 | |
| Net Current Assets | £402,650 | £277,147 | £126,948 | £104,398 |
| Net Assets | £689,157 | £474,627 | £271,548 | £308,616 |
| Shareholder Funds | £689,157 | £474,627 | £271,548 | £308,616 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Accounts for a small company | 31 March 2026 |
Some other companies at this address
Other companies in this industry
Edinburgh
Lostock Bolton
London
Sevenoaks
Liverpool
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →