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Tarpave Limited

Tarpave Limited is an active company incorporated on 25 November 2002 with the registered office located in Glasgow, City of Glasgow. Tarpave Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC240089
Private limited company
Scottish Company
Age
22 years
Incorporated 25 November 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
65 Sussex Street
Glasgow
G41 1DX
Scotland
Address changed on 11 Oct 2023 (2 years ago)
Previous address was The Bakery 10 Greenlees Road Cambuslang G72 8JJ Scotland
Telephone
0141 551 0009
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
2
Claire Ashley Elms
Director • British • Lives in UK • Born in Nov 1973
Mr Steven David Deans
Director • British • Lives in UK • Born in Jan 1981
Alasdair Alan Ryder
Director • British • Lives in England • Born in Sep 1961
Abigail Sarah Draper
Director • British • Lives in England • Born in Nov 1970
Francis Herlihy
Director • British • Lives in UK • Born in Jan 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Deans Civil Engineering Limited
Mr Steven David Deans, Claire Ashley Elms, and 3 more are mutual people.
Active
Deans Developments (Kilbarchan) Ltd
Mr Steven David Deans, Claire Ashley Elms, and 3 more are mutual people.
Active
C.J. Associates Geotechnical Limited
Claire Ashley Elms, Francis Herlihy, and 2 more are mutual people.
Active
Geocore Site Investigations Limited
Alasdair Alan Ryder, Claire Ashley Elms, and 2 more are mutual people.
Active
Can Structures Limited
Alasdair Alan Ryder, Claire Ashley Elms, and 2 more are mutual people.
Active
Can Geotechnical Limited
Alasdair Alan Ryder, Claire Ashley Elms, and 2 more are mutual people.
Active
MSS Environmental Ltd
Alasdair Alan Ryder, Claire Ashley Elms, and 2 more are mutual people.
Active
Central Alliance Pre Construction Services Ltd
Claire Ashley Elms, Abigail Sarah Draper, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£76K
Decreased by £3.18K (-4%)
Turnover
£2.44M
Increased by £2.44M (%)
Employees
13
Increased by 1 (+8%)
Total Assets
£1.13M
Decreased by £104.83K (-9%)
Total Liabilities
-£365K
Decreased by £175.68K (-32%)
Net Assets
£760K
Increased by £70.84K (+10%)
Debt Ratio (%)
32%
Decreased by 11.52% (-26%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
5 Days Ago on 17 Oct 2025
Mr Francis Herlihy Appointed
6 Months Ago on 1 Apr 2025
Abigail Sarah Draper Resigned
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Ms Abigail Sarah Draper Details Changed
11 Months Ago on 28 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 6 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 6 Sep 2024
Ares Management Limited (PSC) Appointed
1 Year 7 Months Ago on 13 Mar 2024
Deans Civil Engineering Limited (PSC) Details Changed
1 Year 7 Months Ago on 13 Mar 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 17 Oct 2025
Appointment of Mr Francis Herlihy as a director on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Abigail Sarah Draper as a director on 31 March 2025
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
Submitted on 4 Nov 2024
Registration of charge SC2400890004, created on 6 September 2024
Submitted on 16 Sep 2024
Registration of charge SC2400890005, created on 6 September 2024
Submitted on 16 Sep 2024
Notification of Ares Management Limited as a person with significant control on 13 March 2024
Submitted on 23 Apr 2024
Director's details changed for Ms Claire Ashley Knighton on 22 April 2024
Submitted on 22 Apr 2024
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Repayment History
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