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Sir Robert Mcalpine Management Contractors Limited
01157770
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Concept House, Home Park Mill Link, Kings Langley, WD4 8UD
Incorporated 21/01/1974
Previously known as
Sir Robert Mcalpine & Sons (London) Limited · until 19/02/1982
Compliance
Last accounts
31/10/2025
dormant
Next accounts due
31/07/2027
On track
Confirmation statement
Last: 06/06/2026
Due 20/06/2027
On track
Industry
41201
Construction of commercial buildingsOfficers
Mr Robert Edward Thomas William Mcalpine
director · Since 01/03/2009
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
Mr Hector George Mcalpine
director · Since 01/03/2009
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 9 other boards
Former
David Malcolm Mcalpine
director · Resigned 02/11/2015
Richard Hugh Mcalpine
director · Resigned 02/11/2015
Ian Malcolm Mcalpine
director · Resigned 02/11/2015
Andrew William Mcalpine
director · Resigned 02/11/2015
Cullum Mcalpine
director · Resigned 02/11/2015
Anthony Aikenhead
director · Resigned 29/07/2016
Boyd Atkinson Mcfee
director · Resigned 31/12/2019
Kevin John Pearson
secretary · Resigned 17/04/2025
Persons with Significant Control
Sir Robert Mcalpine Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 566823 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
LLOYDS TSB BANK PLC
Created 22/08/2002Registered 04/09/2002
Change History
status → active
2026-06-15Active
type → ltd
2026-06-15Private Limited Company
address line1 → Concept House
2026-06-15CONCEPT HOUSE
post town → Kings Langley
2026-06-15KINGS LANGLEY