What Sir Robert Mcalpine say about themselves
“A leading UK construction and civil engineering company est. 1869. We design, develop, build and preserve some of Britain’s most iconic buildings”
Sir Robert McAlpine Limited
- Incorporated
- 31 May 1956 (70 years)
- Industry
- Construction of commercial buildings (41201) Construction of roads and motorways (42110)Construction of railways and underground railways (42120)Construction of bridges and tunnels (42130)
- Accounts type
- Full
- Region
- East of England
- Address
- Concept HouseHome Park Mill LinkKings LangleyWD4 8UD
Website & contact details
- Website
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Charges
- Total
- 16
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 7
Officers 7 active
Officer details are public data from the Companies House register.
Emmett, Lorna Jean
Secretary · Appointed 8 August 2025
Director · Appointed 1 November 2024
British
Born October 1964 (62)
Director · Appointed 19 February 2024
Also at Innovo Holding Limited · more companies
British
Born April 1967 (59)
Director · Appointed 4 September 2018
British
Born February 1976 (50)
Dempsey, John Alistair
Secretary · Appointed 26 June 2013
Director · Appointed 1 March 2009
British
Born May 1980 (46)
Director · Appointed 1 March 2009
British
Born August 1978 (48)
Officer history (37 former)
31 January 2026
1 October 2025
Resigned Hudson, Stephen William as Director
1 October 2025
1 October 2025
Resigned Hunter, Andrew as Director
8 August 2025
Appointed Emmett, Lorna Jean as Secretary
28 April 2025
1 November 2024
31 October 2024
19 February 2024
16 February 2024
9 May 2023
9 May 2023
Appointed Hudson, Stephen William as Director
9 May 2023
Appointed Hunter, Andrew as Director
9 May 2023
5 May 2023
1 January 2020
31 December 2019
18 March 2019
31 December 2018
4 September 2018
4 September 2018
1 November 2017
1 November 2017
31 July 2017
31 March 2017
29 July 2016
3 May 2016
2 November 2015
2 November 2015
2 November 2015
2 November 2015
2 November 2015
2 November 2015
1 June 2015
29 September 2014
5 January 2014
26 June 2013
26 June 2013
Appointed Dempsey, John Alistair as Secretary
30 April 2012
17 May 2011
20 April 2011
1 October 2010
31 December 2009
31 December 2009
1 March 2009
1 March 2009
31 December 2007
31 March 2007
30 October 2006
7 December 2005
30 November 2005
30 November 2005
30 November 2005
30 November 2005
30 November 2005
1 February 2005
30 June 2004
30 June 2004
31 January 2003
7 September 2001
1 January 2001
1 January 2000
31 October 1999
1 June 1998
1 November 1995
23 October 1995
31 December 1994
29 June 1993
29 June 1993
31 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2754943
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Brickworth Developments Limited Owns 75–100% of shares
Glenfinnan Capital Limited Owns 75–100% of shares
Sir Robert McAlpine (Holdings) Limited Owns 75–100% of shares
Sir Robert McAlpine Limited This company Owns 75–100% of shares
Bankside Electrical Contractors Limited Owns 75–100% of shares
British Contracts Company Limited Owns 75–100% of shares
Consortium 220 LLP Holds 25–50% of voting rights
Construction Data Ltd Holds 25–50% of voting rights
Sir Robert McAlpine Management Contractors Limited Owns 75–100% of shares
Widemarsh Gate Developments Limited Owns 25–50% of shares
St. Blaise (1998) Limited Owns 75–100% of shares
Sir Robert McAlpine Enterprises Limited Owns 75–100% of shares
Abacus Developments Limited Owns 75–100% of shares
Adl Ventures Limited Owns 75–100% of shares
Oakus Developments Limited Owns 75–100% of shares
Abacus Projects Limited Owns 75–100% of shares
White Rock Business Park Limited Owns 75–100% of shares
Axis Land Partnerships Limited Owns 75–100% of shares
Cardiff Gate Business Park Limited Owns 75–100% of shares
Concert Bay Limited Owns 75–100% of shares
Red Kite Securities Limited Owns 25–50% of shares
Constructenergy Limited Owns 75–100% of shares
Ehc International Limited Owns 75–100% of shares
Ehc Marrakech Limited Owns 75–100% of shares
McAulay Holdings Limited Owns 75–100% of shares
MSDL Holdings Limited Owns 25–50% of shares
MSDL Properties Limited Owns 75–100% of shares
Oak Court Estates (Langstone,mon.) Limited Owns 75–100% of shares
Robert McAlpine Enterprises Limited Owns 75–100% of shares
Scarmac Limited Owns 25–50% of shares
Europa Property Company (Northern) Limited Owns 75–100% of shares
Sir Robert McAlpine Capital Ventures Group Holdings Limited Owns 75–100% of shares
Sir Robert McAlpine Capital Ventures (Holdings) Limited Owns 75–100% of shares
Sir Robert McAlpine Capital Ventures Limited Owns 75–100% of shares
Co. North Limited Owns 25–50% of shares
Logik Developments (Arundel Street) Limited Owns 25–50% of shares
Monkwearmouth Development Limited Owns 50–75% of shares
Filings 254
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Full accounts | 31 October 2025 | ||
| 24 March 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 5 February 2026 | Termination of appointment of a director | |||
| 13 October 2025 | Director's details changed | |||
| 2 October 2025 | Termination of appointment of a director |
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