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Sir Robert Mcalpine Management Contractors Limited

01157770

active
ltd
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, 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 buildings

Officers

Mr Robert Edward Thomas William Mcalpine

director · Since 01/03/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Mr Hector George Mcalpine

director · Since 01/03/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

John Alistair Dempsey

secretary · Since 26/06/2013

BRITISH

Robert Edward Thomas William Mcalpine

director · Since 01/03/2009

British · United Kingdom · Age 48

Hector George Mcalpine

director · Since 01/03/2009

British · United Kingdom · Age 46

John Alistair Dempsey

secretary · Since 26/06/2013

British

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

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

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

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Concept House
2026-06-15

CONCEPT HOUSE

post townKings Langley
2026-06-15

KINGS LANGLEY