TARPAVE LIMITED

Company number SC240089

2 active persons with significant control / 0 active statements

Ares Management Limited (Active)

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, England, EC2R 7HJ
• Notified on: 13 March 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 05837428
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Deans Civil Engineering Limited (Active)

• Correspondence address: 65 Sussex Street, Glasgow, Scotland, G41 1DX
• Notified on: 1 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: Sc378926
• Incorporated in: Scotland
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ivan Leonard Cairns (Ceased)

• Correspondence address: Unit 5, Inchcross Industrial Estate, Standhill, Bathgate, West Lothian, EH48 2HR
• Notified on: 6 April 2016
• Ceased on: 1 April 2021
• Date of birth: November 1950
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Irene Cairns (Ceased)

• Correspondence address: Unit 5, Inchcross Industrial Estate, Standhill, Bathgate, West Lothian, EH48 2HR
• Notified on: 6 April 2016
• Ceased on: 1 April 2021
• Date of birth: November 1952
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%