Newarthill Limited

01050970

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CONCEPT HOUSE, KINGS LANGLEY, WD4 8UD

Incorporated 21/04/1972

Compliance

Last accounts

31/10/2025

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Cullum Mcalpine

director · Since 01/10/1993

CIVIL ENGINEERING AND BUILDING

BRITISH · ENGLAND · Age 79

Also on 5 other boards

Mr John Alistair Dempsey

secretary · Since 31/08/2017

Mr Robert John William Wotherspoon Aca

director · Since 31/10/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 54 other boards

Mr Hector George Mcalpine

director · Since 30/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Miss Olivia Alice Gemma Mcalpine

director · Since 30/09/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Persons with Significant Control

Mr Hector George Mcalpine

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 46

Concept House, Home Park Mill Link, Kings Langley, WD4 8UD

Notified 26/05/2023

Mr Robert Edward Thomas William Mcalpine

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 47

Concept House, Home Park Mill Link, Kings Langley, WD4 8UD

Notified 26/05/2023

Mr Gavin Malcolm Mcalpine

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 50

Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR

Notified 26/05/2023

Mr Douglas James Mcalpine

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 43

Concept House, Home Park Mill Link, Kings Langley, WD4 8UD

Notified 26/05/2023

Sir Andrew William Mcalpine

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 65

Concept House, Home Park Mill Link, Kings Langley, WD4 8UD

Notified 26/05/2023

Miss Olivia Alice Gemma Mcalpine

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 39

Concept House, Home Park Mill Link, Kings Langley, WD4 8UD

Notified 31/01/2024

Former PSCs

H G Mcalpine, A W Mcalpine, G M Mcalpine, R E T Mcalpine And Others As Trustees Of The Mcalpine Partnership Trust

Ceased 25/05/2023

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 22/08/2002Registered 04/09/2002

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/04/1994Registered 17/05/1994Satisfied 16/11/1995

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/04/1993Registered 06/05/1993Satisfied 16/11/1995