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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Cairns, Ivan Leonard
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    2010-01-19 ~ 2023-09-28
    OF - Director → CIF 0
    Cairns, Ivan Leonard
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2023-09-28
    OF - Secretary → CIF 0
    Mr Ivan Leonard Cairns
    Born in November 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cairns, Irene
    P/T Administrator born in November 1952
    Individual (2 offsprings)
    Officer
    2002-11-25 ~ 2021-04-01
    OF - Director → CIF 0
    Cairns, Irene
    P/F Administrator
    Individual (2 offsprings)
    Officer
    2002-11-25 ~ 2003-09-01
    OF - Secretary → CIF 0
    Mrs Irene Cairns
    Born in November 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cairns, Ian Alexander
    Consultant Engineer born in March 1948
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2003-09-01
    OF - Director → CIF 0
  • 4
    Knighton, Claire Ashley
    Born in November 1973
    Individual (46 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Draper, Abigail Sarah
    Director born in November 1970
    Individual (244 offsprings)
    Officer
    2023-10-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Ryder, Alasdair Alan
    Born in September 1961
    Individual (272 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 7
    Evans, Sally Ann
    Individual (8 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Secretary → CIF 0
  • 8
    Cairns, Ivan
    Pr Manager born in March 1972
    Individual (2 offsprings)
    Officer
    2006-10-19 ~ 2007-10-01
    OF - Director → CIF 0
  • 9
    Deans, Steven David
    Born in January 1981
    Individual (16 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Deans, Steven David
    Individual (16 offsprings)
    Officer
    2023-09-28 ~ 2023-10-09
    OF - Secretary → CIF 0
  • 10
    Herlihy, Francis
    Born in January 1966
    Individual (192 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 11
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 26469 offsprings)
    Officer
    2002-11-25 ~ 2002-11-25
    OF - Nominee Secretary → CIF 0
  • 12
    DEANS CIVIL ENGINEERING LIMITED
    SC378926
    65, Sussex Street, Glasgow, Scotland
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    ARES MANAGEMENT LIMITED
    05837428 08708339
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (19 parents, 127 offsprings)
    Person with significant control
    2024-03-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 19252 offsprings)
    Officer
    2002-11-25 ~ 2002-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TARPAVE LIMITED

Period: 2002-11-25 ~ now
Company number: SC240089
Registered name
TARPAVE LIMITED - now
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Turnover/Revenue
2,304,517 GBP2024-04-01 ~ 2025-03-31
2,440,602 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-1,834,917 GBP2024-04-01 ~ 2025-03-31
-1,859,941 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
469,600 GBP2024-04-01 ~ 2025-03-31
580,661 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-451,089 GBP2024-04-01 ~ 2025-03-31
-457,347 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
255 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,579 GBP2024-04-01 ~ 2025-03-31
-4,873 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
18,384 GBP2024-04-01 ~ 2025-03-31
124,779 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-9,080 GBP2024-04-01 ~ 2025-03-31
-54,431 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
9,304 GBP2024-04-01 ~ 2025-03-31
70,348 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
306,940 GBP2025-03-31
405,994 GBP2024-03-31
Debtors
Current
611,251 GBP2025-03-31
642,060 GBP2024-03-31
Cash at bank and in hand
328,901 GBP2025-03-31
76,482 GBP2024-03-31
Current Assets
940,152 GBP2025-03-31
718,542 GBP2024-03-31
Net Current Assets/Liabilities
538,532 GBP2025-03-31
453,861 GBP2024-03-31
Total Assets Less Current Liabilities
845,472 GBP2025-03-31
859,855 GBP2024-03-31
Net Assets/Liabilities
768,809 GBP2025-03-31
759,505 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
768,709 GBP2025-03-31
759,405 GBP2024-03-31
689,057 GBP2023-03-31
Equity
768,809 GBP2025-03-31
759,505 GBP2024-03-31
689,157 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
9,304 GBP2024-04-01 ~ 2025-03-31
70,348 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,447 GBP2025-03-31
9,447 GBP2024-03-31
Plant and equipment
477,808 GBP2025-03-31
551,373 GBP2024-03-31
Motor vehicles
441,324 GBP2025-03-31
428,529 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
929,035 GBP2025-03-31
989,349 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-60,635 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-730 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-61,365 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
456 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,447 GBP2025-03-31
9,447 GBP2024-03-31
Plant and equipment
265,401 GBP2025-03-31
270,627 GBP2024-03-31
Motor vehicles
347,232 GBP2025-03-31
303,281 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
622,095 GBP2025-03-31
583,355 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
55,895 GBP2024-04-01 ~ 2025-03-31
Office equipment
15 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
32,242 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,152 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-49,412 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,412 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
15 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
212,407 GBP2025-03-31
280,746 GBP2024-03-31
Office equipment
441 GBP2025-03-31
Motor vehicles
94,092 GBP2025-03-31
125,248 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,814 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
68,684 GBP2025-03-31
Current, Amounts falling due within one year
26,305 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
611,251 GBP2025-03-31
Current, Amounts falling due within one year
642,060 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
33,288 GBP2024-03-31
Bank Overdrafts
Current
1,224 GBP2025-03-31
Total Borrowings
Current
1,224 GBP2025-03-31
33,288 GBP2024-03-31
  • TARPAVE LIMITED
    Info
    Registered number SC240089
    65 Sussex Street, Glasgow G41 1DX
    PRIVATE LIMITED COMPANY incorporated on 2002-11-25 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.