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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

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

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 47

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

Hector George Mcalpine

director · Since 01/03/2009

British · United Kingdom · Age 46

Robert Edward Thomas William Mcalpine

director · Since 01/03/2009

British · United Kingdom · Age 47

John Alistair Dempsey

secretary · Since 26/06/2013

British

Former

Alistair Mcalpine

director · Resigned 26/03/1992

Alan Charles Harry White

director · Resigned 31/10/1992

Nigel James Cavers Turnbull

director · Resigned 31/12/1994

Vincent William Christie

director · Resigned 31/10/1999

Paul Edward Leggott

director · Resigned 31/01/2003

Brendon Raymond Cowen

secretary · Resigned 30/11/2005

Robert Peter Walker

secretary · Resigned 30/11/2005

William Hepburn Mcalpine

director · Resigned 30/10/2006

Michael John Collard

director · Resigned 31/03/2007

David Millar Boyle

director · Resigned 31/12/2007

Patrick Benedict Kelly

director · Resigned 31/12/2009

Colin Bruce Weekley

director · Resigned 19/04/2011

Malcolm Hugh Dees Mcalpine

director · Resigned 17/05/2011

Anthony William Barratt

director · Resigned 30/04/2012

Robert Peter Walker

secretary · Resigned 26/06/2013

Vincent Corrigan

director · Resigned 29/09/2014

David Malcolm Mcalpine

director · Resigned 02/11/2015

Ian Malcolm Mcalpine

director · Resigned 02/11/2015

Richard Hugh 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
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

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

officer appointedDEMPSEY, John Alistair
2026-06-15
officer appointedMCALPINE, Hector George
2026-06-15
officer appointedMCALPINE, Robert Edward Thomas William
2026-06-15