Red Kite Securities Limited

Active07771556 Private limited company

Incorporated: 13 September 2011 (15 years)
Previously known as: Bath & West Regeneration Limited (until 29 November 2011)
This list may be incomplete. See all names on Companies House
Industry: Construction of commercial buildings (41201)
Directors: Robert John William Wotherspoon
Stephen Godfrey Clark
Richard Lindsay Froggatt
all 4 directors
Owned by: Concert Bay Limited Limited
London & Wharfedale Limited
Accounts type: Total exemption full
Region: East of England
Address: Concept House
Home Park Mill Link
Kings Langley
WD4 8UD

Filing status

Accounts due: 31 July 2027
Last accounts: 31 October 2025
Conf. stmt due: 27 September 2027
Last conf. stmt: 13 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Dempsey, John Alistair

Secretary · Appointed 17 April 2025

Wotherspoon, Robert John William

Director · Appointed 31 July 2017

Also at Abacus Developments Limited, Robert McAlpine Enterprises Limited, McAulay Holdings Limited · more companies

British

Born January 1967 (59)

Clark, Stephen Godfrey

Director · Appointed 30 January 2012

Also at London & Wharfedale Developments Ltd, London & Wharfedale Investments Ltd, London & Wharfedale Properties Ltd · more companies

British

Born May 1953 (73)

Froggatt, Richard Lindsay

Director · Appointed 30 January 2012

Also at Contaminated Land:applications in Real Environments, London & Wharfedale Developments Ltd, London & Wharfedale Investments Ltd · more companies

British

Born February 1949 (77)

Mcalpine, Hector George

Director · Appointed 13 September 2011

Also at Sir Robert McAlpine Limited, Newarthill Limited, Sir Robert McAlpine (Holdings) Limited · more companies

British

Born May 1980 (46)

Officer history (3 former)

17 April 2025

Appointed Dempsey, John Alistair as Secretary

17 April 2025

Resigned Pearson, Kevin John as Secretary

31 July 2017

Appointed Wotherspoon, Robert John William as Director

31 July 2017

Resigned Bolt, Andrew Reginald as Director

26 June 2013

Appointed Pearson, Kevin John as Secretary

26 June 2013

Resigned Walker, Robert Peter as Secretary

30 January 2012

Appointed Clark, Stephen Godfrey as Director

30 January 2012

Appointed Froggatt, Richard Lindsay as Director

30 January 2012

Appointed Walker, Robert Peter as Secretary

13 September 2011

Appointed Mcalpine, Hector George as Director

13 September 2011

Appointed Bolt, Andrew Reginald as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Concert Bay Limited Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Limited Company

Reg. no. 05227029

London & Wharfedale Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Limited Company

Reg. no. 05312402

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Newarthill Limited

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 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 This company 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

Cepf II Charles Street Manchester Developments Limited In liquidationOwns 25–50% 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

Step Developments Limited Proposed for strike-offOwns 25–50% of shares

And 1 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 September 2026	Change of details for a person with significant control
17 September 2026	Director's details changed
17 September 2026	Director's details changed
17 September 2026	Confirmation statement with no updates	13 September 2026
30 July 2026	Total exemption full accounts	31 October 2025