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MATTHEW ALGIE & COMPANY LIMITED (SC028433)

MATTHEW ALGIE & COMPANY LIMITED (SC028433) is an active UK company. incorporated on 30 June 1951. with registered office in 16/18 Lawmoor Road. The company operates in the Manufacturing sector, engaged in unknown sic code (10832). MATTHEW ALGIE & COMPANY LIMITED has been registered for 74 years. Current directors include ASAMOA, Kate Elizabeth Jane, CHADDERTON, Paul, HEINEN, Thomas and 1 others.

Company Number
SC028433
Status
active
Type
ltd
Incorporated
30 June 1951
Age
74 years
Address
16/18 Lawmoor Road, G5 0UL
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (10832)
Directors
ASAMOA, Kate Elizabeth Jane, CHADDERTON, Paul, HEINEN, Thomas, SNOW, Nicholas John
SIC Codes
10832

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MATTHEW ALGIE & COMPANY LIMITED

MATTHEW ALGIE & COMPANY LIMITED is an active company incorporated on 30 June 1951 with the registered office located in 16/18 Lawmoor Road. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10832). MATTHEW ALGIE & COMPANY LIMITED was registered 74 years ago.(SIC: 10832)

Status

active

Active since 74 years ago

Company No

SC028433

LTD Company

Age

74 Years

Incorporated 30 June 1951

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 1 July 2025 (9 months ago)
Submitted on 26 August 2025 (7 months ago)

Next Due

Due by 15 July 2026
For period ending 1 July 2026
Contact
Address

16/18 Lawmoor Road Glasgow , G5 0UL,

Timeline

22 key events • 1941 - 2026

Funding Officers Ownership
Company Founded
Jun 41
Director Joined
Nov 10
Funding Round
Jan 11
Director Left
Jul 12
Director Joined
Jan 13
Director Joined
Oct 14
Director Left
Oct 14
Loan Cleared
Feb 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Left
Aug 16
Funding Round
Aug 16
Director Left
Jan 17
Director Left
Jan 18
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Jun 18
Director Joined
Nov 18
Director Left
Mar 22
Funding Round
Jul 23
Director Joined
Nov 25
New Owner
Mar 26
3
Funding
16
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

20

4 Active
16 Resigned

ASAMOA, Kate Elizabeth Jane

Active
16/18 Lawmoor RoadG5 0UL
Born January 1976
Director
Appointed 11 Aug 2016

CHADDERTON, Paul

Active
7 - 8 Blenheim Road, EpsomKT19 9BE
Born March 1963
Director
Appointed 31 Oct 2018

HEINEN, Thomas

Active
16/18 Lawmoor RoadG5 0UL
Born December 1969
Director
Appointed 10 Nov 2025

SNOW, Nicholas John

Active
16/18 Lawmoor RoadG5 0UL
Born January 1964
Director
Appointed 11 Aug 2016

NICOL, Gary Lawrence

Resigned
17 Gartconnell Road, GlasgowG61 3BW
Secretary
Appointed 09 Aug 1999
Resigned 23 Dec 2016

SLATER, James

Resigned
28 Argyle Terrace, DunblaneFK15 9DN
Secretary
Appointed N/A
Resigned 28 Jul 1999

BIGGS, David James

Resigned
16/18 Lawmoor RoadG5 0UL
Born May 1965
Director
Appointed 01 Jan 2013
Resigned 08 Oct 2014

GRIEVE, Harald Gilbertson

Resigned
27 Broompark Drive, GlasgowG77 5DX
Born December 1918
Director
Appointed N/A
Resigned 03 Dec 1993

GRIEVE, Harvey Kyle

Resigned
254 Brettenham Road, LondonE17 5AY
Born September 1959
Director
Appointed 18 Mar 1993
Resigned 25 Apr 2002

HAGMAN, Eric

Resigned
Number 10, 6 Mains Avenue, GlasgowG46 6QY
Born July 1946
Director
Appointed 04 Jun 2008
Resigned 11 Aug 2016

MCGADEY, Peter

Resigned
11 Moor Road, GlasgowG76 0BA
Born July 1955
Director
Appointed 01 Apr 2002
Resigned 31 Dec 2017

MOXHAM, Clive Wilson

Resigned
50 Cowper Road, HarpendenAL5 5NG
Born June 1967
Director
Appointed 01 Apr 2002
Resigned 19 Aug 2008

MOYES, Andrew Mark

Resigned
16/18 Lawmoor RoadG5 0UL
Born October 1957
Director
Appointed 31 Dec 2017
Resigned 04 Jun 2018

MUIR, Gordon James Graham

Resigned
Main Street, NewtonEH52 6QE
Born January 1975
Director
Appointed 01 Nov 2010
Resigned 07 Dec 2011

NICOL, Gary Lawrence

Resigned
17 Gartconnell Road, GlasgowG61 3BW
Born February 1963
Director
Appointed 22 Feb 2000
Resigned 23 Dec 2016

O'HAGAN, Brian

Resigned
16/18 Lawmoor RoadG5 0UL
Born February 1961
Director
Appointed 03 Oct 2014
Resigned 31 Dec 2017

REID, Ewan Wallace

Resigned
16/18 Lawmoor RoadG5 0UL
Born April 1970
Director
Appointed 01 Apr 2002
Resigned 01 Apr 2022

SLATER, James

Resigned
28 Argyle Terrace, DunblaneFK15 9DN
Born July 1939
Director
Appointed N/A
Resigned 09 Aug 1999

WILLIAMSON, Charles Andrew

Resigned
"Airliewood 15a Drumbeg Loan, GlasgowG63 9LG
Born November 1935
Director
Appointed N/A
Resigned 18 Apr 2005

WILLIAMSON, David Robert

Resigned
74 Partickhill Road, GlasgowG11 5AB
Born April 1966
Director
Appointed 18 Mar 1993
Resigned 17 Apr 2008

Persons with significant control

1

Mr Michael Herz

Active
16/18 Lawmoor RoadG5 0UL
Born September 1943

Nature of Control

Significant influence or control
Notified 09 Jan 2026
Fundings
Financials
Latest Activities

Filing History

149

Notification Of A Person With Significant Control
3 March 2026
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
3 March 2026
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
13 November 2025
AP01Appointment of Director
Accounts With Accounts Type Full
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
26 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
12 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
3 July 2024
AAAnnual Accounts
Resolution
28 July 2023
RESOLUTIONSResolutions
Capital Allotment Shares
27 July 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
26 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
25 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Accounts With Accounts Type Full
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
9 August 2021
CH01Change of Director Details
Accounts With Accounts Type Group
16 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
18 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2019
CS01Confirmation Statement
Auditors Resignation Company
11 January 2019
AUDAUD
Appoint Person Director Company With Name Date
9 November 2018
AP01Appointment of Director
Accounts With Accounts Type Group
16 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
25 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2018
TM01Termination of Director
Accounts With Accounts Type Group
7 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 August 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
4 August 2017
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
4 August 2017
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
13 January 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 January 2017
TM02Termination of Secretary
Accounts With Accounts Type Group
12 October 2016
AAAnnual Accounts
Change Sail Address Company With New Address
22 September 2016
AD02Notification of Single Alternative Inspection Location
Resolution
25 August 2016
RESOLUTIONSResolutions
Capital Allotment Shares
23 August 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2016
TM01Termination of Director
Confirmation Statement With Updates
13 July 2016
CS01Confirmation Statement
Mortgage Satisfy Charge Full
4 February 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Group
6 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2015
AR01AR01
Resolution
25 March 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
9 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2014
TM01Termination of Director
Accounts With Accounts Type Group
3 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2014
AR01AR01
Accounts With Accounts Type Group
4 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2013
AR01AR01
Appoint Person Director Company With Name
29 January 2013
AP01Appointment of Director
Accounts With Accounts Type Group
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2012
AR01AR01
Change Person Director Company With Change Date
16 July 2012
CH01Change of Director Details
Termination Director Company With Name
16 July 2012
TM01Termination of Director
Accounts With Accounts Type Group
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2011
AR01AR01
Capital Allotment Shares
10 January 2011
SH01Allotment of Shares
Resolution
10 January 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
4 November 2010
AP01Appointment of Director
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2010
AR01AR01
Change Person Director Company With Change Date
28 July 2010
CH01Change of Director Details
Resolution
20 April 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
31 October 2009
AAAnnual Accounts
Legacy
23 July 2009
363aAnnual Return
Legacy
5 May 2009
288bResignation of Director or Secretary
Legacy
26 March 2009
410(Scot)410(Scot)
Legacy
5 February 2009
288cChange of Particulars
Accounts With Accounts Type Full
31 October 2008
AAAnnual Accounts
Legacy
22 July 2008
363aAnnual Return
Legacy
19 June 2008
288aAppointment of Director or Secretary
Legacy
12 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 October 2007
AAAnnual Accounts
Legacy
23 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 2006
AAAnnual Accounts
Legacy
27 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 2005
AAAnnual Accounts
Legacy
5 July 2005
363sAnnual Return (shuttle)
Legacy
1 June 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
21 October 2004
AAAnnual Accounts
Legacy
14 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
27 October 2003
AAAnnual Accounts
Legacy
10 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
23 October 2002
AAAnnual Accounts
Legacy
15 July 2002
363sAnnual Return (shuttle)
Legacy
9 May 2002
169169
Resolution
1 May 2002
RESOLUTIONSResolutions
Legacy
26 April 2002
288aAppointment of Director or Secretary
Legacy
26 April 2002
288aAppointment of Director or Secretary
Legacy
26 April 2002
288aAppointment of Director or Secretary
Resolution
21 January 2002
RESOLUTIONSResolutions
Resolution
8 January 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
31 October 2001
AAAnnual Accounts
Legacy
5 October 2001
363sAnnual Return (shuttle)
Legacy
9 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 October 2000
AAAnnual Accounts
Legacy
31 July 2000
363sAnnual Return (shuttle)
Legacy
28 July 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
29 October 1999
AAAnnual Accounts
Legacy
30 July 1999
288aAppointment of Director or Secretary
Legacy
30 July 1999
288bResignation of Director or Secretary
Legacy
12 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 October 1998
AAAnnual Accounts
Legacy
14 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
8 October 1997
AAAnnual Accounts
Legacy
11 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
8 October 1996
AAAnnual Accounts
Legacy
8 July 1996
363sAnnual Return (shuttle)
Miscellaneous
1 November 1995
MISCMISC
Legacy
26 October 1995
169169
Accounts With Accounts Type Medium
21 September 1995
AAAnnual Accounts
Legacy
10 July 1995
363sAnnual Return (shuttle)
Resolution
28 June 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
6 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
6 July 1994
AAAnnual Accounts
Legacy
1 March 1994
288288
Legacy
19 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
19 July 1993
AAAnnual Accounts
Legacy
19 March 1993
288288
Legacy
19 March 1993
288288
Accounts With Accounts Type Medium
6 July 1992
AAAnnual Accounts
Legacy
6 July 1992
363sAnnual Return (shuttle)
Legacy
28 July 1991
363aAnnual Return
Accounts With Accounts Type Medium
16 July 1991
AAAnnual Accounts
Accounts With Accounts Type Medium Group
16 July 1990
AAAnnual Accounts
Legacy
16 July 1990
363363
Accounts With Accounts Type Medium
31 July 1989
AAAnnual Accounts
Legacy
31 July 1989
363363
Miscellaneous
28 September 1988
MISCMISC
Memorandum Articles
16 September 1988
MEM/ARTSMEM/ARTS
Resolution
16 September 1988
RESOLUTIONSResolutions
Resolution
16 September 1988
RESOLUTIONSResolutions
Legacy
16 August 1988
363363
Accounts With Accounts Type Medium Group
16 August 1988
AAAnnual Accounts
Miscellaneous
28 June 1988
MISCMISC
Miscellaneous
28 June 1988
MISCMISC
Legacy
5 August 1987
363363
Accounts With Accounts Type Medium
5 August 1987
AAAnnual Accounts
Legacy
18 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
20 November 1986
363363
Accounts With Accounts Type Small
10 July 1986
AAAnnual Accounts
Miscellaneous
30 June 1951
MISCMISC
Incorporation Company
30 June 1941
NEWINCIncorporation