McAlpine & Company. Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
McAlpine & Company. Limited's network
5 people1 organisationExplore in 3Di4 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is McAlpine & Company. Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Ross Hendron | Director | 2026 | 4m |
| Ross Kenneth McAlpine | Director | 2026 | 4m |
| John William McAlpine | Director | 2026 | 4m |
| Kenneth Graham McAlpine | Director | ||
| Kenneth Barbour McAlpine | Company secretary |
Recent news and events
From the public record
- 8 July 2026Confirmation statement made up to this dateCompanies House company file
- 7 July 2026Ross Hendron appointed directorCompanies House officer data
- 7 July 2026Ross Kenneth McAlpine appointed directorCompanies House officer data
- 7 July 2026John William McAlpine appointed directorCompanies House officer data
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Mr. Kenneth Graham McAlpine | Director | Not recorded | 1 other current board |
| Ross Hendron | Director | 7 July 2026 | No other current boards on our record |
| Ross Kenneth McAlpine | Director | 7 July 2026 | No other current boards on our record |
| John William McAlpine | Director | 7 July 2026 | No other current boards on our record |
| Mr. Kenneth Barbour McAlpine | Company secretary | Not recorded | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| James Edward McAlpine | Director | Not recorded | 9 June 2021 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Ross Hendron Director · appointed 2026
- Kenneth Graham McAlpine Director
- Ross Kenneth McAlpine Director · appointed 2026
- John William McAlpine Director · appointed 2026
First-time vs portfolio directors
First-time (3)
- Ross Hendron Director · appointed 2026
- Ross Kenneth McAlpine Director · appointed 2026
- John William McAlpine Director · appointed 2026
Portfolio (1)
- Kenneth Graham McAlpine Director
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Network
Network
iThe large node is McAlpine & Company. Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2025 (group). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- GroupAccounts for a group of companies.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 8 July 2026
- Next confirmation statement due
- 22 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC006445
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 9 March 1907
- Registered office
- Kelvin Avenue, Hillington, Glasgow, G52 4LF
- Nature of business (SIC)
- 22290 Manufacture of other plastic products
- Latest accounts
- 31 December 2025 (group)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- GroupAccounts for a group of companies.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 8 July 2026
- Next confirmation statement due
- 22 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
7iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.7 other active companies have the same main business code (22290 Manufacture of other plastic products) and a registered office in the G52 postcode district.
- Chamber 3 Ltd
- Nexus Packaging Ltd.
- Caledonian Ferguson Timpson Limited
- CFT Technologies Limited
- Foamline Limited
- Caledonian Industries Limited
Showing 6 of 7Show moreShow fewerShow all 7 →
Recent news and events
From the public record
- 8 July 2026Confirmation statement made up to this dateCompanies House company file
- 7 July 2026Ross Hendron appointed directorCompanies House officer data
- 7 July 2026Ross Kenneth McAlpine appointed directorCompanies House officer data
- 7 July 2026John William McAlpine appointed directorCompanies House officer data
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth Graham McAlpinePerson · British |
| 7 April 2016 | Current |
| Mr James Edward McAlpinePerson · British |
| 6 April 2016 | 9 June 2021 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.