Matthew's Foods (Scotland) Limited

ActiveSC210734 Private limited company
Incorporated
6 September 2000 (26 years)
Industry
Other food services (56290)
Accounts type
Medium
Region
Scotland
Address
Unit 1 Barratt Trading Estate
230/260 Garscube Road
Glasgow
G4 9RR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 September 2026
Last conf. stmt
7 September 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 May 2003
British
Director · Appointed 8 May 2003
British
Born July 1970 (56)
Director · Appointed 8 May 2003
British
Born March 1967 (59)
Officer history (5 former)
8 May 2003
Resigned Norris, Patrick as Director
8 May 2003
Appointed Ng, Amy as Director
8 May 2003
Appointed Ng, Matthew as Director
8 May 2003
Appointed Ng, Amy as Secretary
8 May 2003
Resigned Craig, Christopher Alexander as Secretary
21 May 2001
Appointed Craig, Christopher Alexander as Secretary
21 May 2001
Appointed Norris, Patrick as Director
21 May 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
21 May 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
21 May 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
6 September 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
6 September 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
6 September 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc473456
Former controllers (2)
31 May 2020
Ceased Amy Ng — Owns 25–50% of shares
1 May 2016
Ceased Matthew Ng — Owns 25–50% of shares

Filings 85

DateDescriptionMade Up ToPagesPDF
22 October 2025Confirmation statement with no updates7 September 2025
20 October 2025Accounts for a medium company31 May 2025
10 December 2024Full accounts31 May 2024
26 September 2024Confirmation statement with no updates7 September 2024
8 November 2023Full accounts31 May 2023
Show all 85 filings

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