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Mcalpine Brown Smyth Ltd

NI661742

active
Private Limited Company
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE MOUNT, BELFAST, BT6 8DD
Incorporated 28/05/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Jonathan Timothy Mcalpine

director · Since 28/05/2019

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 58

Also on 1 other board

Mr Alan James Smyth

director · Since 28/05/2019

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 73

Mr Liam Patrick Rice

director · Since 11/03/2022

OPERATIONS DIRECTOR

IRISH · NORTHERN IRELAND · Age 45

Mr Paul John Taggart

director · Since 11/03/2022

FINANCIAL ADVISER

IRISH · NORTHERN IRELAND · Age 58

Also on 3 other boards

Mr David James White

director · Since 18/06/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Persons with Significant Control

Mr Jonathan Timothy Mcalpine

25–50% shares
25–50% votes
Appoint directors

British · Northern Ireland · Age 58

The Mount, 2 Woodstock Link, Belfast, BT6 8DD

Notified 28/05/2019

Dr Gillian Louise Mcalpine

25–50% shares
25–50% votes

British · Northern Ireland · Age 30

47, Moss Road, Holywood, BT18 9RU

Notified 14/07/2023

Former PSCs

Dr Gillian Louise Mcalpine

Ceased 11/03/2022