Tarpave Limited
Company SC240089 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Claire Ashley Knighton Director · appointed 2023
- Alasdair Alan Ryder Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Claire Ashley Knighton Director · appointed 2023
- Alasdair Alan Ryder Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- C.J. Associates Geotechnical Limited 2 shared directors
- Geocore Site Investigations Limited 2 shared directors
- Bateman Skips LTD 2 shared directors
- MSS Environmental LTD 2 shared directors
- Central Alliance PRE Construction Services LTD 2 shared directors
- Drilling Supplies UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC240089 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2002 |
| Address | 65 SUSSEX STREET, GLASGOW, G41 1DX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ivan Leonard Cairns ceased 2021-04-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Irene Cairns ceased 2021-04-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Deans Civil Engineering Limited
75-100% voting, appoints directors · notified 2021-04-01 - Ares Management Limited
75-100% shares · notified 2024-03-13
Officers (8)
- Claire Ashley Knighton Director · appointed 2023
- Alasdair Alan Ryder Director · appointed 2023
- Sally Ann Evans Secretary · appointed 2023
- Steven David Deans Secretary · appointed 2021
Show 4 former officers
- Ivan Cairns Director · appointed 2006 · resigned 2007
- Ivan Leonard Cairns Secretary · appointed 2003 · resigned 2023
- Ian Alexander Cairns Director · appointed 2002 · resigned 2003
- Irene Cairns Secretary · appointed 2002 · resigned 2021
Directors and officers on the Companies House record, current and former.
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