TARPAVE LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

65 Sussex Street, Glasgow, G41 1DX, Scotland

SIC codes

42110 — Construction of roads and motorways

Accounts next due

2026-12-31

Confirmation statement next due

2026-12-31

2. Directors (4 active)

DEANS, Steven David

director · appointed 2021-04-01 · born 1/1981 (age 45)

HERLIHY, Francis

director · appointed 2025-04-01 · born 1/1966 (age 60)

KNIGHTON, Claire Ashley

director · appointed 2023-10-09 · born 11/1973 (age 53)

RYDER, Alasdair Alan

director · appointed 2023-10-09 · born 9/1961 (age 65)

3. Shareholders (2 active)

Ares Management Limited

75-100% shares

Deans Civil Engineering Limited

75-100% voting · board control

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Ares Management Limited

Corporate parent · 75-100%

Deans Civil Engineering Limited

Corporate parent

5. Security

5 total charges (4 outstanding, 1 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 0 medium · 0 low