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Dossier

SIR ROBERT MCALPINE (HOLDINGS) LIMITED

LowActive
CompanyGB
/01At a glanceDimensions on file
Owners
1
Subsidiaries
2
Officers
20
Beneficial owners
1
Same address
8
Standard €39
UBO hops
1
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
1992-10-12
Legal form
ltd
Activity
70100
Registered office
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

SIR ROBERT MCALPINE (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 1992-10-12 (active).

/03Ownership & control
Owners / controllers
  • SIR ROBERT MCALPINE (HOLDINGS) LIMITED
Holdings / subsidiaries
/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
02754943
Status
active
Type
ltd
Incorporated
1992-10-12
Registered office
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
SIC
70100
Officers · 3 active
  • DEMPSEY, John Alistair
    secretary · appt 2013-06-26
  • MCALPINE, Hector George
    director · British · appt 2009-03-01
  • MCALPINE, Robert Edward Thomas William
    director · British · appt 2009-03-01
  • COWEN, Brendon Raymond(resigned)
    secretary · British
  • PEARSON, Kevin John(resigned)
    secretary · British · appt 2005-11-30
  • WALKER, Robert Peter(resigned)
    secretary · British · appt 1996-11-28
  • AIKENHEAD, Anthony(resigned)
    director · British · appt 2010-10-01
  • BARRATT, Anthony William(resigned)
    director · British · appt 2000-04-19
  • BOYLE, David Millar(resigned)
    director · British · appt 1995-11-01
  • BROOKES, Karen Joy(resigned)
    director · British · appt 2017-11-01
  • CHRISTIE, Vincent William(resigned)
    director · British · appt 1994-01-18
  • COLLARD, Michael John(resigned)
    director · British · appt 2002-03-21
Beneficial owners · PSC · 1 current
  • Newarthill Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.
FILING & COMPLIANCE
Accounts type
group
Last accounts
2025-10-31
Accounts due
2027-07-31
Confirmation stmt due
2026-10-26
Outstanding charges
2
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SIR ROBERT MCALPINE (HOLDINGS) LIMITED. Notes are community-contributed leads, not verified facts.

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