Deans Developments (Kilbarchan) Ltd

ActiveSC744357 Private limited company
Incorporated
14 September 2022 (4 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
Scotland
Address
65 Sussex Street
Glasgow
G41 1DX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 6 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 14 September 2022
British
Born January 1981 (45)
Officer history (2 former)
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
9 October 2023
Appointed Ryder, Alasdair Alan as Director
9 October 2023
Appointed Evans, Sally Ann as Secretary
9 October 2023
Appointed Knighton, Claire Ashley as Director
9 October 2023
Appointed Draper, Abigail Sarah as Director
9 October 2023
Resigned Gildea, Angela as Secretary
14 September 2022
Appointed Deans, Steven David as Director
14 September 2022
Appointed Gildea, Angela 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. Sc378926
Former controllers (1)
2 October 2023
Ceased Steven David Deans — Owns 75–100% 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
Tarpave Limited Holds 75–100% of voting rights
Deans Developments (Kilbarchan) Ltd This company 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

Cash
£4,665
Current Ratio
0.1x
Balance sheet detail
2023
Fixed Assets£1,702,359
Current Assets£180,015
Debtors£73,553
Cash£4,665
Creditors (< 1 year)£1,837,117
Net Current Assets(£1,657,102)
Shareholder Funds£45,257

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts for a small company31 March 2026
24 December 2025Confirmation statement with no updates3 December 20253
9 December 2025Director's details changed2
17 October 2025Accounts for a small company31 March 202514
3 April 2025Appointment of a director2
Show all recent filings

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