George McAlpine & Sons Limited
Overview
George McAlpine & Sons Limited's network
3 people0 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is George McAlpine & Sons 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
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Stephen McCauley | Director | 2020 | 6 yrs |
| Christopher James Connor | Director | 2019 | 7 yrs |
| Bernadette Connor Executor of the Late Jim Connor | Company secretary | 1990 | 36 yrs |
Recent news and events
From the public record
- 11 March 2026Confirmation statement made up to this dateCompanies House company file
- 28 February 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
2 + 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 |
|---|---|---|---|
| Christopher James Connor | Director | 2 September 2019 | No other current boards on our record |
| Stephen McCauley | Director | 23 December 2020 | No other current boards on our record |
| Bernadette Connor Executor of The Late Jim Connor | Company secretary | 6 August 1990 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
6 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Paul Doohan | Director | 15 May 1991 | 23 December 2020 |
| James Connor | Director | Not recorded | 6 April 2009 |
| John Michael McIntyre | Director | Not recorded | 12 April 1991 |
| Margaret Anne Ferguson | Company secretary | Not recorded | 6 August 1990 |
| Henry Taylor Ferguson | Director | 19 December 1988 | 6 August 1990 |
| Vera Marjorie McIntyre | Company secretary | Not recorded | 9 November 1989 |
Board cycle
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.Board DNA
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.2 directors on the board
- Stephen McCauley Director · appointed 2020
- Christopher James Connor Director · appointed 2019
Directors past 6 years
- Christopher James Connor Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Stephen McCauley Director · appointed 2020
- Christopher James Connor Director · appointed 2019
Network
Network
iThe large node is George McAlpine & Sons 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
7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 28 February 2025 | FRS102 | Not reported | Not reported | £364.05k | £386.86k | £31.98k | 0.16 |
| 29 February 2024 | FRS102 | Not reported | Not reported | £433.42k | £459.49k | £98.63k | 17 |
| 28 February 2023 | FRS102 | Not reported | Not reported | £479.93k | £522.81k | £221.11k | 17 |
| 28 February 2022 | FRS102 | Not reported | Not reported | £420.88k | £444.30k | £280.51k | 17 |
| 28 February 2021Long period: 18 months | FRS102 | Not reported | £150.15k | £362.03k | £395.83k | £157.21k | 22 |
| 31 August 2019 | FRS102 | Not reported | Not reported | £479.22k | £510.90k | £193.54k | Not reported |
| 31 August 2018 | FRS102 | Not reported | Not reported | £519.49k | £538.57k | £244.29k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 28 February 2025
- Next accounts due
- 30 November 2026 Due in 26 days
- Confirmation statement last made up to
- 11 March 2026
- Next confirmation statement due
- 25 March 2027 Not yet due
- Charges (secured loans)
- 6 charges registered, 3 outstanding, 0 part satisfied, 3 satisfied
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
- SC018035
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 22 August 1934
- Registered office
- 90 Seaward Street, Glasgow, G41 1HJ
- Nature of business (SIC)
- 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Latest accounts
- 28 February 2025 (total exemption full)
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
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 28 February 2025
- Next accounts due
- 30 November 2026 Due in 26 days
- Confirmation statement last made up to
- 11 March 2026
- Next confirmation statement due
- 25 March 2027 Not yet due
- Charges (secured loans)
- 6 charges registered, 3 outstanding, 0 part satisfied, 3 satisfied
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
20iThe 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.20 other active companies have the same main business code (47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) and a registered office in the G41 postcode district.
- Highland Trendz Ltd
- Easy2manage Trading Ltd
- Odd Dogs Store Ltd
- Simply Core House Hold Limited
- Hal Commercial Company Limited
- Trend Era 101 Limited
Showing 6 of 20Show moreShow fewerShow all 20 →
Recent news and events
From the public record
- 11 March 2026Confirmation statement made up to this dateCompanies House company file
- 28 February 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
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Bernadette Connor Executor of The Late Jim ConnorPerson · British |
| 6 April 2016 | Current |
| Mrs Bernadette Connor Executor of The Late Jim ConnorPerson · British |
| 6 April 2016 | 6 April 2016 |
| Mr Paul DoohanPerson · British |
| 6 April 2016 | 6 April 2016 |
| Bernadette Bernadette Connor As Executor of The Late James ConnerPerson · British |
| 6 April 2016 | 31 March 2022 |
1 current controller and 3 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.