McAlpine & Company. Limited

ActiveSC006445 Private limited company
Incorporated
9 March 1907 (119 years)
Industry
Manufacture of other plastic products (22290)
Directors
Ross Hendron
John William Mcalpine
Ross Kenneth Mcalpine
Owned by
Kenneth Graham Mcalpine
Accounts type
Group
Region
Scotland
Address
Kelvin Avenue
Hillington
Glasgow
G52 4LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Hendron, Ross
Director · Appointed 7 July 2026
British
Born August 1987 (39)
Mcalpine, John William
Director · Appointed 7 July 2026
British
Born December 1978 (47)
Mcalpine, Ross Kenneth
Director · Appointed 7 July 2026
British
Born November 1979
Secretary
British
Director
British
Born November 1936
Director
British
Born April 1945 (81)
Officer history (1 former)
7 July 2026
Appointed Hendron, Ross as Director
7 July 2026
Appointed Mcalpine, John William as Director
7 July 2026
Appointed Mcalpine, Ross Kenneth as Director
9 June 2021
Resigned Mcalpine, James Edward as Director

Ownership 1 active

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

Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born November 1936

Holdings 1

Companies where McAlpine & Company. Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
9 June 2021
Ceased James Edward Mcalpine — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Group of companies' accounts31 December 2025
22 July 2026Purchase of own shares
22 July 2026Cancellation of shares
22 July 2026Purchase of own shares
22 July 2026Purchase of own shares
Show all recent filings

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