SIR ROBERT MCALPINE LIMITED
Is SIR ROBERT MCALPINE LIMITED Vetted & Legitimate?
SIR ROBERT MCALPINE LIMITED was incorporated on 31 May 1956 as a private limited company, making it 69 years old. Its principal activity is construction of commercial buildings, alongside 3 other registered activities. The company is currently active and in good standing with Companies House. It currently has 7 active officers on record and 37 historical appointments that have since resigned. There are 16 charges registered against this company, of which 9 remain outstanding. The company is controlled by Sir Robert Mcalpine (Holdings) Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 70 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
9 outstanding charge(s) registered.
Officers have excellent track records (+5). (Avg Officer Score: 85)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding9 Outstanding
Out of 16 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 41201Construction of commercial buildings
- 42110Construction of roads and motorways
- 42120Construction of railways and underground railways
- 42130Construction of bridges and tunnels
Key Dates & Events Timeline
confirmation statement with no updates
confirmation statement
filingtermination director company with name termination date
officers
filingchange person director company with change date
officers
filingtermination director company with name termination date
officers
filingtermination director company with name termination date
officers
filingtermination director company with name termination date
officers
filingappoint person secretary company with name date
officers
filingchange person director company with change date
officers
filingchange person director company with change date
officers
filingchange person director company with change date
officers
filingchange person director company with change date
officers
filingchange person director company with change date
officers
filingchange person director company with change date
officers
filingchange person director company with change date
officers
filingchange person director company with change date
officers
filingDirectors & Officers
John Alistair Dempsey
secretaryLorna Jean Emmett
secretaryPeter Dominic Leonard
directorNeil Christopher Martin
directorHector George Mcalpine
directorJames Leighton More
directorCharges & Mortgages
9 outstanding / 16 total charge(s)
- outstandingA registered chargeEntitled: Lloyds Bank PLCCreated: 2022-02-28
- outstandingA registered chargeEntitled: Step Springfield Village Limited (Chargee)Created: 2019-12-02
- outstandingA registered chargeEntitled: N M Rothschild & Sons Limited (As the Secured Party)Created: 2016-01-13
- outstandingCharge of depositEntitled: Coutts & CompanyCreated: 2012-05-24
- outstandingCharge of deposit - third partyEntitled: Coutts & CompanyCreated: 2011-12-06
- fully satisfiedCharge over cash depositEntitled: Rysaffe Trustee Company (C.I.) Limited, Kelvin Mark Hudson and Ian Philip Milner PayneCreated: 2008-02-07Satisfied: 2011-01-20
- outstandingRent deposit deedEntitled: The Mayor and Commonalty and Citizens of the City of LondonCreated: 2004-06-24
- outstandingRent deposit deedEntitled: The Mayor and Commonalty and Citizens of the City of LondonCreated: 2003-11-26
- outstandingA deed of admission to an omnibus guarantee and set off agreement dated 03/11/95Entitled: Lloyds Tsb Bank PLCCreated: 2002-08-22
- outstandingLegal chargeEntitled: Acton Housing Association LTDCreated: 2000-01-14
- fully satisfiedShare xharge over the option shares (as defined)Entitled: Interior PLCCreated: 1996-10-16Satisfied: 1996-12-06
- fully satisfiedShare charge over the charged sharesEntitled: Interior PLC(As Trustee)Created: 1996-06-04Satisfied: 1996-12-06
- fully satisfiedMortgageEntitled: Lloyds Bank PLCCreated: 1995-11-03Satisfied: 2000-02-03
- fully satisfiedSupplemental deedEntitled: Clydesdale Bank Public Limited CompanyCreated: 1994-04-29Satisfied: 1995-11-16
- fully satisfiedStandard securityEntitled: Clydesdale Bank PLCCreated: 1993-05-06Satisfied: 1995-11-16
- fully satisfiedComposite guarantee and debentureEntitled: Clydesdale Bank Public Limited CompanyCreated: 1993-04-30Satisfied: 1995-11-16
Ownership & Control (PSC)
- CorporateSir Robert Mcalpine (Holdings) LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- confirmation statement with no updatesconfirmation statement2026-03-24View PDF
- termination director company with name termination dateofficers2026-02-05View PDF
- change person director company with change dateofficers2025-10-13View PDF
- termination director company with name termination dateofficers2025-10-02View PDF
- termination director company with name termination dateofficers2025-10-02View PDF
Key Dates
- Incorporated1956-05-31
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.