Tarpave Limited
- Company number
- SC240089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Nov 2002
- Nature of business
- Construction of roads and motorways
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERLIHY, Francis | Director | 1 Apr 2025 | |
| RYDER, Alasdair Alan | Director | 9 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ivan Leonard Cairns | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Apr 2021 |
| Mrs Irene Cairns | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Apr 2021 |
| Ares Management Limited | Ownership Of Shares 75 To 100 Percent | 13 Mar 2024 | |
| Deans Civil Engineering Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £2,304,517 | £768,809 | £328,901 | 13 |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | - | £689,157 | £79,176 | 12 |
| 31 Mar 2022 | - | £474,627 | £145,923 | 11 |
| 31 Mar 2021 | - | £271,548 | £99,222 | 11 |
| 31 Mar 2020 | - | £308,616 | £40,024 | 11 |
| 31 Mar 2019 | - | £256,402 | £50,807 | - |
| 31 Mar 2018 | - | £85,980 | £694 | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 30 Nov 2013 | - | - | - | - |
| 30 Nov 2012 | - | - | - | - |
| 30 Nov 2011 | - | - | - | - |
| 30 Nov 2010 | - | - | - | - |
| 30 Nov 2009 | - | - | - | - |
| 30 Nov 2008 | - | - | - | - |
| 30 Nov 2007 | - | - | - | - |
| 30 Nov 2006 | - | - | - | - |
| 30 Nov 2005 | - | - | - | - |
| 30 Nov 2004 | - | - | - | - |
| 30 Nov 2003 | - | - | - | - |
Connections
Owned by
Tarpave Limited → Ares Management Limited
Directors’ other companies
- HERLIHY, Francis - Director at Pharos Field Engineering Services Limited
- HERLIHY, Francis - Director at Entrainment Limited
- HERLIHY, Francis - Director at MSS Water Limited
- HERLIHY, Francis - Director at Proeon Systems Limited
- HERLIHY, Francis - Director at MWH UK Acquisitions Limited
- HERLIHY, Francis - Director at Gridflex Ltd
- HERLIHY, Francis - Director at Richard Irvin FM Limited
- HERLIHY, Francis - Director at RSK Adas Limited
- HERLIHY, Francis - Director at NON Entry Systems Limited
- HERLIHY, Francis - Director at Kendall Kingscott Limited
Companies at the same address
- AJ Engineering & Construction Services Limited (SC188199)
- Axis Well Technology Limited (SC217030)
- Azerbaijan Environment And Technology Centre Limited (SC158836)
- Cbec Eco Engineering UK Limited (SC385000)
- Deans Civil Engineering Limited (SC378926)
- Deans Developments (Kilbarchan) Ltd (SC744357)
- Deans Holdco Limited (SC783027)
- Headland Archaeology (UK) Limited (SC342945)
- Homer Burgess Limited (SC055598)
- Northern Engineering & Welding Co Limited (SC510074)