MA

MATTHEW ALGIE & COMPANY LIMITED

Active

Company number SC028433

· Incorporated 30 June 1951

16/18 Lawmoor Road, Glasgow, G5 0UL

Last updated on 27 August 2026

Production of coffee and coffee substitutes · SIC 10832

Status
Active
Company age
75 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 July 2023

Company overview

Matthew Algie & Company Limited is an active private limited company incorporated in Scotland on 30 June 1951. It is registered at 16/18 Lawmoor Road, Glasgow, G5 0UL and carries on business classified under SIC code 10832.

The company’s most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. Its latest confirmation statement was made up to 1 July 2025 and the next is due by 15 July 2026. There are no charges, no insolvency history and the company has never been liquidated.

Current directors are Kate Elizabeth Jane Asamoa (appointed 11 August 2016), Thomas Heinen (appointed 10 November 2025) and Paul Chadderton (appointed 31 October 2018). Mr Michael Herz has been notified as a person with significant control since 9 January 2026.

Recent filings include the termination of a director on 18 May 2026 and the withdrawal of a person-with-significant-control statement on 3 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Herz
Born September 1943
Significant Influence Or Control
9 January 2026

Funding

3 funding rounds
26 July 2023
Shares allotted · 0 shares allotted
—
11 August 2016
Shares allotted · 0 shares allotted
—
15 December 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
18 May 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Full
Accounts
26 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Full
Accounts
3 July 2024 View
Resolution
Resolution
28 July 2023 View
Capital Allotment Shares
Capital
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Accounts With Accounts Type Full
Accounts
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Change Person Director Company With Change Date
Officers
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Group
Accounts
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Group
Accounts
18 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Auditors Resignation Company
Auditors
11 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Accounts With Accounts Type Group
Accounts
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
25 January 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Accounts With Accounts Type Group
Accounts
7 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 August 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2017 View
Termination Director Company With Name Termination Date
Officers
13 January 2017 View
Accounts With Accounts Type Group
Accounts
12 October 2016 View
Change Sail Address Company With New Address
Address
22 September 2016 View
Resolution
Resolution
25 August 2016 View
Capital Allotment Shares
Capital
23 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Appoint Person Director Company With Name Date
Officers
15 August 2016 View
Appoint Person Director Company With Name Date
Officers
15 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2016 View
Accounts With Accounts Type Group
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Resolution
Resolution
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Accounts With Accounts Type Group
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Group
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Appoint Person Director Company With Name
Officers
29 January 2013 View
Accounts With Accounts Type Group
Accounts
4 October 2012 View
Termination Director Company With Name
Officers
16 July 2012 View
Change Person Director Company With Change Date
Officers
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Resolution
Resolution
10 January 2011 View
Capital Allotment Shares
Capital
10 January 2011 View
Appoint Person Director Company With Name
Officers
4 November 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Resolution
Resolution
20 April 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Annual Return
23 July 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Mortgage
26 March 2009 View
Legacy
Officers
5 February 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
22 July 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
12 May 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
23 July 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Annual Return
27 July 2006 View
Accounts With Accounts Type Full
Accounts
27 October 2005 View
Legacy
Annual Return
5 July 2005 View
Legacy
Officers
1 June 2005 View
Accounts With Accounts Type Group
Accounts
21 October 2004 View
Legacy
Annual Return
14 July 2004 View
Accounts With Accounts Type Group
Accounts
27 October 2003 View
Legacy
Annual Return
10 July 2003 View
Accounts With Accounts Type Group
Accounts
23 October 2002 View
Legacy
Annual Return
15 July 2002 View
Legacy
Capital
9 May 2002 View
Resolution
Resolution
1 May 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Officers
26 April 2002 View
Resolution
Resolution
21 January 2002 View
Resolution
Resolution
8 January 2002 View
Accounts With Accounts Type Group
Accounts
31 October 2001 View
Legacy
Annual Return
5 October 2001 View
Legacy
Annual Return
9 August 2001 View
Accounts With Accounts Type Full Group
Accounts
11 October 2000 View
Legacy
Annual Return
31 July 2000 View
Legacy
Officers
28 July 2000 View
Accounts With Accounts Type Full Group
Accounts
29 October 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Annual Return
12 July 1999 View
Accounts With Accounts Type Full
Accounts
9 October 1998 View
Legacy
Annual Return
14 July 1998 View
Accounts With Accounts Type Medium
Accounts
8 October 1997 View
Legacy
Annual Return
11 July 1997 View
Accounts With Accounts Type Medium
Accounts
8 October 1996 View
Legacy
Annual Return
8 July 1996 View
Miscellaneous
Miscellaneous
1 November 1995 View
Legacy
Capital
26 October 1995 View
Accounts With Accounts Type Medium
Accounts
21 September 1995 View
Legacy
Annual Return
10 July 1995 View
Resolution
Resolution
28 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Medium
Accounts
6 July 1994 View
Legacy
Annual Return
6 July 1994 View
Legacy
Officers
1 March 1994 View
Accounts With Accounts Type Medium
Accounts
19 July 1993 View
Legacy
Annual Return
19 July 1993 View
Legacy
Officers
19 March 1993 View
Legacy
Officers
19 March 1993 View
Legacy
Annual Return
6 July 1992 View
Accounts With Accounts Type Medium
Accounts
6 July 1992 View
Legacy
Annual Return
28 July 1991 View
Accounts With Accounts Type Medium
Accounts
16 July 1991 View
Legacy
Annual Return
16 July 1990 View
Accounts With Accounts Type Medium Group
Accounts
16 July 1990 View
Legacy
Annual Return
31 July 1989 View
Accounts With Accounts Type Medium
Accounts
31 July 1989 View
Miscellaneous
Miscellaneous
28 September 1988 View
Resolution
Resolution
16 September 1988 View
Resolution
Resolution
16 September 1988 View
Memorandum Articles
Incorporation
16 September 1988 View
Accounts With Accounts Type Medium Group
Accounts
16 August 1988 View
Legacy
Annual Return
16 August 1988 View
Miscellaneous
Miscellaneous
28 June 1988 View
Miscellaneous
Miscellaneous
28 June 1988 View
Accounts With Accounts Type Medium
Accounts
5 August 1987 View
Legacy
Annual Return
5 August 1987 View
Legacy
Officers
18 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
20 November 1986 View
Accounts With Accounts Type Small
Accounts
10 July 1986 View
Miscellaneous
Miscellaneous
30 June 1951 View
Incorporation Company
Incorporation
30 June 1941 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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