Matthew Algie & Company Limited

ActiveSC028433 Private limited company
Incorporated
30 June 1951 (75 years)
Industry
Production of coffee and coffee substitutes (10832)
Controlled by
Michael Herz
Accounts type
Full
Region
Scotland
Address
16/18 Lawmoor Road
Glasgow
G5 0UL

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
British
Born March 1988 (38)
Director · Appointed 10 November 2025
German
Born December 1969 (56)
Director · Appointed 31 October 2018
British
Born March 1963 (63)
Officer history (18 former)
22 September 2026
Appointed Aitken, Sean as Director
3 July 2026
Resigned Asamoa, Kate Elizabeth Jane as Director
5 May 2026
Resigned Snow, Nicholas John as Director
10 November 2025
Appointed Heinen, Thomas as Director
1 April 2022
Resigned Reid, Ewan Wallace as Director
31 October 2018
Appointed Chadderton, Paul as Director
4 June 2018
Resigned Moyes, Andrew Mark as Director
31 December 2017
Resigned O'Hagan, Brian as Director
31 December 2017
Appointed Moyes, Andrew Mark as Director
31 December 2017
Resigned Mcgadey, Peter as Director
23 December 2016
Resigned Nicol, Gary Lawrence as Director
23 December 2016
Resigned Nicol, Gary Lawrence as Secretary
11 August 2016
Appointed Asamoa, Kate Elizabeth Jane as Director
11 August 2016
Resigned Hagman, Eric as Director
11 August 2016
Appointed Snow, Nicholas John as Director
8 October 2014
Resigned Biggs, David James as Director
3 October 2014
Appointed O'Hagan, Brian as Director
1 January 2013
Appointed Biggs, David James as Director
7 December 2011
Resigned Muir, Gordon James Graham as Director
1 November 2010
Appointed Muir, Gordon James Graham as Director
19 August 2008
Resigned Moxham, Clive Wilson as Director
4 June 2008
Appointed Hagman, Eric as Director
17 April 2008
Resigned Williamson, David Robert as Director
18 April 2005
Resigned Williamson, Charles Andrew as Director
25 April 2002
Resigned Grieve, Harvey Kyle as Director
1 April 2002
Appointed Reid, Ewan Wallace as Director
1 April 2002
Appointed Mcgadey, Peter as Director
1 April 2002
Appointed Moxham, Clive Wilson as Director
22 February 2000
Appointed Nicol, Gary Lawrence as Director
9 August 1999
Resigned Slater, James as Director
9 August 1999
Appointed Nicol, Gary Lawrence as Secretary
28 July 1999
Resigned Slater, James as Secretary
3 December 1993
Resigned Grieve, Harald Gilbertson as Director
18 March 1993
Appointed Williamson, David Robert as Director
18 March 1993
Appointed Grieve, Harvey Kyle as Director

Ownership 1 active

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

Michael Herz
Individual · Notified 9 January 2026
Has significant influence or control
German
Born September 1943 (83)

Holdings 7

Companies where Matthew Algie & Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Filings 154

DateDescriptionMade Up ToPagesPDF
22 September 2026Appointment of a director
13 August 2026Full accounts31 December 2025
16 July 2026Termination of appointment of a director
15 July 2026Confirmation statement with no updates1 July 2026
18 May 2026Termination of appointment of a director
Show all 154 filings

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