Sir Robert McAlpine Capital Ventures Limited

Active09854957 Private limited company

Incorporated: 3 November 2015 (11 years)
Previously known as: Raglan Development Limited (until 14 March 2024)
This list may be incomplete. See all names on Companies House
Industry: Development of building projects (41100)
Directors: David Honeyman
Robert John William Wotherspoon
Owned by: Sir Robert McAlpine Enterprises Limited
Accounts type: Audit exemption subsidiary
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: 16 November 2027
Last conf. stmt: 2 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dempsey, John Alistair

Secretary · Appointed 25 August 2023

Honeyman, David

Director · Appointed 3 November 2015

Also at Step Developments Limited (proposed for strike-off), Scarmac Limited, Autolink Concessionaires (M6) PLC · more companies

British

Born September 1967 (59)

Wotherspoon, Robert John William

Director · Appointed 3 November 2015

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

British

Born January 1967 (59)

Officer history (1 former)

17 April 2025

Resigned Pearson, Kevin John as Secretary

25 August 2023

Appointed Dempsey, John Alistair as Secretary

3 November 2015

Appointed Honeyman, David as Director

3 November 2015

Appointed Wotherspoon, Robert John William as Director

3 November 2015

Appointed Pearson, Kevin John as Secretary

Ownership 1 active

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

Sir Robert McAlpine Enterprises Limited

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. 3019895

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 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 This company 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
2 November 2026	Confirmation statement with no updates	2 November 2026
16 July 2026	Accounts filing
16 July 2026	Audit exemption subsidiary accounts	31 October 2025
26 June 2026	Other filing
26 June 2026	Other filing