SIR ROBERT MCALPINE LIMITED

Company Number 00566823

Status Active
Incorporated May 31, 1956
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Concept House
Kings Langley
WD4 8UD

Nature of Business (SIC)
41201421104212042130
Previous Names
SIR ROBERT MCALPINE & SONS,LIMITED
Ceased on Jul 20, 1992
Financial Calendar & Filing Registry
Filing Classification Full
Oct 31, 2025
Next Accounts Due Accounts Up to Date
Jul 31, 2027
Confirmation Statement Active & Verified
Apr 5, 2027
Registry Status Live Synced
Corporate Intelligence Summary

SIR ROBERT MCALPINE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00566823, this organization has been active since May 1956. Primarily in the 41201 sector, the business maintains its official headquarters at Concept House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
May 27, 2026
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Confirmation Statement
Mar 24, 2026
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Officers
Feb 5, 2026
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Officers
Oct 13, 2025
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Officers
Oct 2, 2025
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Officers
Oct 2, 2025
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Officers
Oct 2, 2025
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Officers
Aug 8, 2025
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Officers
Jul 21, 2025
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Officers
Jul 18, 2025
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Officers
Jul 18, 2025
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Officers
Jul 18, 2025
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Officers
Jul 18, 2025
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Officers
Jul 18, 2025
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Officers
Jul 18, 2025
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Officers
Jul 18, 2025
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Officers
Jul 17, 2025
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Persons With Significant Control
Jun 23, 2025
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Address
Jun 23, 2025
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Officers
Apr 28, 2025
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Accounts
Apr 28, 2025
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Confirmation Statement
Apr 2, 2025
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Resolution
Jan 9, 2025
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Capital
Nov 28, 2024
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Officers
Nov 6, 2024
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Ownership & Significant Control

Significant Controllers
Sir Robert Mcalpine (Holdings) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
20% over 70 years
Directory of Officers
Active
secretary
Active
Active
Active
Active
Active
Resigned
Resigned
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Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
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director
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Resigned
Resigned

Corporate Knowledge Graph

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