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DEANS CIVIL ENGINEERING LIMITED

DEANS CIVIL ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEANS CIVIL ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC378926
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEANS CIVIL ENGINEERING LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is DEANS CIVIL ENGINEERING LIMITED located?

    Registered Office Address
    65 Sussex Street
    G41 1DX Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEANS CIVIL ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DEANS CIVIL ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for DEANS CIVIL ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Melissa Gayle Fox as a director on Dec 31, 2025

    		1 pagesTM01

    Director's details changed for Ms Claire Ashley Elms on Aug 20, 2025

    		2 pagesCH01

    Full accounts made up to Mar 31, 2025

    		33 pagesAA

    Confirmation statement made on Jun 13, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Francis Herlihy as a director on Apr 01, 2025

    		2 pagesAP01

    Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025

    		1 pagesTM01

    Appointment of Andrea Maestri as a director on Mar 01, 2025

    		2 pagesAP01

    Full accounts made up to Mar 31, 2024

    		33 pagesAA

    Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024

    		2 pagesCH01

    Registration of charge SC3789260010, created on Sep 06, 2024

    		15 pagesMR01

    Registration of charge SC3789260011, created on Sep 06, 2024

    		282 pagesMR01

    Confirmation statement made on Jun 11, 2024 with updates

    		5 pagesCS01

    Change of details for Deans Holdco Limited as a person with significant control on Mar 13, 2024

    		2 pagesPSC05

    Notification of Ares Management Limited as a person with significant control on Mar 13, 2024

    		2 pagesPSC02

    Director's details changed for Ms Claire Ashley Knighton on Apr 22, 2024

    		2 pagesCH01

    Change of share class name or designation

    		2 pagesSH08

    Registration of charge SC3789260008, created on Mar 13, 2024

    		19 pagesMR01

    Registration of charge SC3789260009, created on Mar 13, 2024

    		19 pagesMR01

    Registration of charge SC3789260007, created on Mar 13, 2024

    		22 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Senior facilities afreement 07/03/2024
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA

    Registration of charge SC3789260006, created on Mar 13, 2024

    		25 pagesMR01

    Termination of appointment of Ian Chalmers Rodger as a director on Jan 22, 2024

    		1 pagesTM01

    Satisfaction of charge SC3789260005 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2023

    		30 pagesAA
    View All Filings

    Who are the officers of DEANS CIVIL ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Sally Ann
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Secretary
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		314568620001
    CHRISTIE, Sean David
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Director
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		ScotlandSouth African234786760001
    DEANS, Steven David
    10 Greenlees Road
    Cambuslang
    G72 8JJ Glasgow
    The Bakery
    Strathclyde
    Scotland
    		Director
    10 Greenlees Road
    Cambuslang
    G72 8JJ Glasgow
    The Bakery
    Strathclyde
    Scotland
    		United KingdomBritish129412120004
    GILDEA, Angela
    10 Greenlees Road
    Cambuslang
    G72 8JJ Glasgow
    The Bakery
    Strathclyde
    Scotland
    		Director
    10 Greenlees Road
    Cambuslang
    G72 8JJ Glasgow
    The Bakery
    Strathclyde
    Scotland
    		ScotlandBritish279813080001
    HERLIHY, Francis
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Director
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		United KingdomBritish291700780001
    KNIGHTON, Claire Ashley
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Director
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		United KingdomBritish88461960002
    MAESTRI, Andrea
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Director
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		United KingdomBritish333270530001
    RYDER, Alasdair Alan
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Director
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		United KingdomBritish233697620001
    TAYLOR, Erika
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Director
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		EnglandBritish243988200001
    WITHERINGTON, Peter John
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Director
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		United KingdomBritish126320990001
    DEANS, Steven David
    Dunn Street
    G40 3EF Glasgow
    251
    		Secretary
    Dunn Street
    G40 3EF Glasgow
    251
    		151419690001
    GILDEA, Angela
    10 Greenlees Road
    Cambuslang
    G72 8JH Glasgow
    The Bakery
    Strathclyde
    Scotland
    		Secretary
    10 Greenlees Road
    Cambuslang
    G72 8JH Glasgow
    The Bakery
    Strathclyde
    Scotland
    		158946360001
    DRAPER, Abigail Sarah
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Director
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		EnglandBritish164048250002
    FOX, Melissa Gayle
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Director
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		EnglandBritish181652080001
    GILDIE, Henry Lamie
    10 Greenlees Road
    Cambuslang
    G72 8JJ Glasgow
    The Bakery
    Strathclyde
    Scotland
    		Director
    10 Greenlees Road
    Cambuslang
    G72 8JJ Glasgow
    The Bakery
    Strathclyde
    Scotland
    		United KingdomBritish52752580001
    RODGER, Ian Chalmers
    10 Greenlees Road
    Cambuslang
    G72 8JJ Glasgow
    The Bakery
    Strathclyde
    Scotland
    		Director
    10 Greenlees Road
    Cambuslang
    G72 8JJ Glasgow
    The Bakery
    Strathclyde
    Scotland
    		United KingdomBritish103877950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEANS CIVIL ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    England
    		Mar 13, 2024
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05837428
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Deans Holdco Limited
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Oct 02, 2023
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For Scotland
    Registration NumberSc783027
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sarah Ann Deans
    G71 8PE Bothwell
    11 Old Station Court
    Strathclyde
    Scotland
    		Apr 06, 2016
    G71 8PE Bothwell
    11 Old Station Court
    Strathclyde
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Steven David Deans
    G71 8PE Bothwell
    11 Old Station Court
    Strathclyde
    United Kingdom
    		Apr 06, 2016
    G71 8PE Bothwell
    11 Old Station Court
    Strathclyde
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0