# Tarpave Limited

## Details

- **Company number:** [SC240089](https://find-and-update.company-information.service.gov.uk/company/SC240089)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Nov 2002
- **Registered office:** 65 SUSSEX STREET, GLASGOW, G41 1DX
- **Nature of business:** [42110](/sic/42110) Construction of roads and motorways
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERLIHY, Francis | director | 1 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Irene Cairns | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Apr 2021 |
| Mr Ivan Leonard 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 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 | - |



## Owned by

Tarpave Limited → [Ares Management Limited](/company/05837428)




## Directors' other companies

- [HERLIHY, Francis](/person/5381401) - director at [Pharos Field Engineering Services Limited](/company/04869285)
- [HERLIHY, Francis](/person/5381401) - director at [Entrainment Limited](/company/06245436)
- [HERLIHY, Francis](/person/5381401) - director at [MSS Water Limited](/company/04370657)
- [HERLIHY, Francis](/person/5381401) - director at [Proeon Systems Limited](/company/05112628)
- [HERLIHY, Francis](/person/5381401) - director at [MWH UK Acquisitions Limited](/company/11652932)
- [HERLIHY, Francis](/person/5381401) - director at [Gridflex Ltd](/company/12553336)
- [HERLIHY, Francis](/person/5381401) - director at [Richard Irvin FM Limited](/company/11454668)
- [HERLIHY, Francis](/person/5381401) - director at [MWH Constructors Limited](/company/11493725)
- [HERLIHY, Francis](/person/5381401) - director at [RSK Adas Limited](/company/10486936)
- [HERLIHY, Francis](/person/5381401) - director at [Kendall Kingscott Limited](/company/04605743)



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- [Deans Holdco Limited](/company/SC783027) (SC783027)
- [Headland Archaeology (UK) Limited](/company/SC342945) (SC342945)
- [Homer Burgess Limited](/company/SC055598) (SC055598)
- [Northern Engineering & Welding Co Limited](/company/SC510074) (SC510074)