Deans Civil Engineering Limited

ActiveSC378926 Private limited company
Incorporated
20 May 2010 (16 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Full
Region
Scotland
Address
65 Sussex Street
Glasgow
G41 1DX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1966 (60)
Director · Appointed 1 March 2025
British
Born July 1976 (50)
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 9 October 2023
British
Born August 1977 (49)
Director · Appointed 9 October 2023
British
Born May 1951 (75)
Director · Appointed 10 January 2022
British
Born September 1970 (56)
Director · Appointed 1 July 2017
South African
Born November 1978
Director · Appointed 20 May 2010
British
Born January 1981 (45)
Officer history (6 former)
31 December 2025
Resigned Fox, Melissa Gayle as Director
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
1 March 2025
Appointed Maestri, Andrea as Director
22 January 2024
Resigned Rodger, Ian Chalmers as Director
9 October 2023
Appointed Draper, Abigail Sarah as Director
9 October 2023
Appointed Witherington, Peter John as Director
9 October 2023
Resigned Gildea, Angela as Secretary
9 October 2023
Appointed Ryder, Alasdair Alan as Director
9 October 2023
Appointed Taylor, Erika as Director
9 October 2023
Appointed Knighton, Claire Ashley as Director
9 October 2023
Appointed Fox, Melissa Gayle as Director
9 October 2023
Appointed Evans, Sally Ann as Secretary
3 October 2023
Resigned Gildie, Henry Lamie as Director
10 January 2022
Appointed Gildie, Henry Lamie as Director
10 January 2022
Appointed Rodger, Ian Chalmers as Director
10 January 2022
Appointed Gildea, Angela as Director
1 July 2017
Appointed Christie, Sean David as Director
22 March 2011
Appointed Gildea, Angela as Secretary
22 March 2011
Resigned Deans, Steven David as Secretary
20 May 2010
Appointed Deans, Steven David as Director
20 May 2010
Appointed Deans, Steven David as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 March 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 05837428
Corporate entity · Notified 2 October 2023
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc783027

Other holdings 1

Companies where Deans Civil Engineering Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (2)
2 October 2023
Ceased Sarah Ann Deans — Owns 25–50% of shares
2 October 2023
Ceased Steven David Deans — 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 This company Owns 75–100% of shares
Tarpave Limited Holds 75–100% of voting rights
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

Financials

Net Assets
£6,463,205
Cash
£530,990
Profit Before Tax
£2,739,640
Employees
149
Debt Ratio
60%
Current Ratio
1.4x
Return on Equity
34%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 £4,411,040 £6,463,205
Balance sheet detail
20232022
Fixed Assets£4,715,230£4,210,650
Current Assets£11,507,996£8,732,781
Debtors£9,979,358£7,660,920
Cash£530,990£1,071,861
Creditors (< 1 year)£8,308,944£7,301,323
Creditors (> 1 year)£823,738£655,500
Net Current Assets£3,199,052£1,431,458
Net Assets£6,463,205£4,411,040
Shareholder Funds£6,463,205£4,411,040

Turnover£31,534,383
Cost of Sales£25,320,056£26,037,861
Gross Profit£5,496,522
Admin Expenses£3,885,520£3,563,554
Staff Costs£6,662,403£6,710,735
Operating Profit£2,115,955
Profit Before Tax£2,739,640£2,074,088
Tax£511,475£510,917
Profit for Period£2,228,165£1,563,171

Filings 115

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts31 March 2026
26 August 2026Memorandum and Articles of Association
24 August 2026Resolutions
19 August 2026Statement of capital following an allotment of shares
19 June 2026Confirmation statement with no updates17 June 2026
Show all 115 filings

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