Sir Robert Mcalpine Limited
00566823
Notable Risks
- 9 outstanding charges (-10)
Details
Compliance
Last accounts
31/10/2025
full
Next accounts due
31/07/2027
Confirmation statement
Last: 22/03/2026
Due 05/04/2027
Industry
Officers
director · Since 01/03/2009
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 9 other boards
director · Since 01/03/2009
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 5 other boards
secretary · Since 26/06/2013
director · Since 04/09/2018
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 50
Also on 8 other boards
director · Since 19/02/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 1 other board
director · Since 01/11/2024
EXECUTIVE COMMERCIAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 7 other boards
secretary · Since 08/08/2025
Persons with Significant Control
Sir Robert Mcalpine (Holdings) Limited
Concept House, Home Park Mill Link, Kings Langley, WD4 8UD
Reg: 2754943 · Companies House · Limited By Shares
Notified 06/04/2016
Charges9 outstanding
LLOYDS BANK PLC
STEP SPRINGFIELD VILLAGE LIMITED (CHARGEE)
N M ROTHSCHILD & SONS LIMITED (AS THE SECURED PARTY)
COUTTS & COMPANY
COUTTS & COMPANY
RYSAFFE TRUSTEE COMPANY (C.I.) LIMITED, KELVIN MARK HUDSON AND IAN PHILIP MILNER PAYNE
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
LLOYDS TSB BANK PLC
ACTON HOUSING ASSOCIATION LTD
INTERIOR PLC
INTERIOR PLC(AS TRUSTEE)
LLOYDS BANK PLC
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CLYDESDALE BANK PLC
CLYDESDALE BANK PUBLIC LIMITED COMPANY