Matthew Algie & Company Limited

Company Name	Matthew Algie & Company Limited
Company Status	Active
Company Number	SC028433
Category	Private Limited Company
Incorporation Date	30 June 1951(72 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1586	Processing of tea and coffee
SIC 10832	Production of coffee and coffee substitutes

Directors

Director Name	Ewan Wallace Reid
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(50 years, 9 months after company formation)
Appointment Duration	21 years, 6 months
Role	Technical & Quality Director
Country of Residence	United Kingdom
Correspondence Address	16/18 Lawmoor Road Glasgow G5 0UL Scotland

Director Name	Mr Nicholas John Snow
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 August 2016(65 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Germany
Correspondence Address	16/18 Lawmoor Road Glasgow G5 0UL Scotland

Director Name	Kate Elizabeth Jane Asamoa
Date of Birth	January 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 August 2016(65 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	16/18 Lawmoor Road Glasgow G5 0UL Scotland

Director Name	Mr Paul Chadderton
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(67 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tchibo House 7 - 8 Blenheim Road Epsom Surrey KT19 9BE

Director Name	Harald Gilbertson Grieve
Date of Birth	December 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(38 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 03 December 1993)
Role	Company Director
Correspondence Address	27 Broompark Drive Newton Mearns Glasgow Lanarkshire G77 5DX Scotland

Director Name	James Slater
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(38 years, 1 month after company formation)
Appointment Duration	10 years (resigned 09 August 1999)
Role	Chartered Accountant
Correspondence Address	28 Argyle Terrace Dunblane Perthshire FK15 9DN Scotland

Director Name	Charles Andrew Williamson
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(38 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 18 April 2005)
Role	Chairman
Correspondence Address	"Airliewood 15a Drumbeg Loan Killearn Glasgow G63 9LG Scotland

Secretary Name	James Slater
Nationality	British
Status	Resigned
Appointed	25 July 1989(38 years, 1 month after company formation)
Appointment Duration	10 years (resigned 28 July 1999)
Role	Company Director
Correspondence Address	28 Argyle Terrace Dunblane Perthshire FK15 9DN Scotland

Director Name	David Robert Williamson
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(41 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (resigned 17 April 2008)
Role	Managing Director
Correspondence Address	74 Partickhill Road Glasgow Lanarkshire G11 5AB Scotland

Director Name	Harvey Kyle Grieve
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(41 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 25 April 2002)
Role	Company Director
Correspondence Address	254 Brettenham Road London E17 5AY

Secretary Name	Mr Gary Lawrence Nicol
Nationality	British
Status	Resigned
Appointed	09 August 1999(48 years, 1 month after company formation)
Appointment Duration	17 years, 4 months (resigned 23 December 2016)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	17 Gartconnell Road Glasgow G61 3BW Scotland

Director Name	Mr Gary Lawrence Nicol
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(48 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (resigned 23 December 2016)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	17 Gartconnell Road Glasgow G61 3BW Scotland

Director Name	Clive Wilson Moxham
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(50 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 August 2008)
Role	Sales/Marketing Director
Country of Residence	United Kingdom
Correspondence Address	50 Cowper Road Harpenden Hertfordshire AL5 5NG

Director Name	Peter McGadey
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(50 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 December 2017)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	11 Moor Road Eaglesham Glasgow G76 0BA Scotland

Director Name	Ewan Wallace Reid
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(50 years, 9 months after company formation)
Appointment Duration	20 years (resigned 01 April 2022)
Role	Technical & Quality Director
Country of Residence	United Kingdom
Correspondence Address	16/18 Lawmoor Road Glasgow G5 0UL Scotland

Director Name	Mr Eric Hagman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(56 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 11 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Number 10, 6 Mains Avenue Giffnock Glasgow G46 6QY Scotland

Director Name	Mr Gordon James Graham Muir
Date of Birth	January 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(59 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 December 2011)
Role	Sales And Marketing Director
Country of Residence	Scotland
Correspondence Address	35 Main Street Newton West Lothian EH52 6QE Scotland

Director Name	Mr David James Biggs
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(61 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 October 2014)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	16/18 Lawmoor Road Glasgow G5 0UL Scotland

Director Name	Mr Brian O'Hagan
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2014(63 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	16/18 Lawmoor Road Glasgow G5 0UL Scotland

Director Name	Mr Andrew Mark Moyes
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(66 years, 6 months after company formation)
Appointment Duration	5 months (resigned 04 June 2018)
Role	CEO
Country of Residence	England
Correspondence Address	16/18 Lawmoor Road Glasgow G5 0UL Scotland

Contact

Website	www.matthewalgie.com/
Telephone	029 22006373
Telephone region	Cardiff

Location

Registered Address	16/18 Lawmoor Road Glasgow G5 0UL Scotland
Constituency	Glasgow Central
Ward	Southside Central

Shareholders

1000 at £1	Morag Elizabeth Williamson 9.06% Ordinary
8.3k at £1	Executors Of David Williamson's Estate 75.03% Ordinary
1.8k at £1	Trustees Of Liferent Trust For Morag Elizabeth Williamson 15.91% Ordinary

Financials

Year	2014
Turnover	£33,743,267
Gross Profit	£13,534,232
Net Worth	£15,246,711
Cash	£4,685,569
Current Liabilities	£4,386,101

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (3 months ago)
Next Return Due	15 July 2024 (9 months, 2 weeks from now)

Charges

24 March 2009	Delivered on: 26 March 2009 Satisfied on: 4 February 2016 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

7 October 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
4 August 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
4 August 2017	Notification of a person with significant control statement (2 pages)
4 August 2017	Withdrawal of a person with significant control statement on 4 August 2017 (2 pages)
13 January 2017	Termination of appointment of Gary Lawrence Nicol as a secretary on 23 December 2016 (1 page)
13 January 2017	Termination of appointment of Gary Lawrence Nicol as a director on 23 December 2016 (1 page)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
22 September 2016	Register inspection address has been changed to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE (2 pages)
25 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
23 August 2016	Statement of capital following an allotment of shares on 11 August 2016 GBP 12,018 (8 pages)
15 August 2016	Appointment of Kate Elizabeth Jane Asamoa as a director on 11 August 2016 (2 pages)
15 August 2016	Appointment of Mr Nicholas John Snow as a director on 11 August 2016 (2 pages)
15 August 2016	Termination of appointment of Eric Hagman as a director on 11 August 2016 (1 page)
13 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
4 February 2016	Satisfaction of charge 1 in full (1 page)
6 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 11,033 (8 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 11,033 (8 pages)
9 October 2014	Appointment of Mr Brian O'hagan as a director on 3 October 2014 (2 pages)
9 October 2014	Termination of appointment of David James Biggs as a director on 8 October 2014 (1 page)
9 October 2014	Termination of appointment of David James Biggs as a director on 8 October 2014 (1 page)
9 October 2014	Appointment of Mr Brian O'hagan as a director on 3 October 2014 (2 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
9 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 11,033 (7 pages)
9 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 11,033 (7 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
8 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
8 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
29 January 2013	Appointment of Mr David James Biggs as a director (2 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
16 July 2012	Director's details changed for Ewan Wallace Reid on 10 January 2012 (2 pages)
16 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
16 July 2012	Termination of appointment of Gordon Muir as a director (1 page)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
21 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
21 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
10 January 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 11,033.00 (4 pages)
10 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 November 2010	Appointment of Mr Gordon James Graham Muir as a director (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (24 pages)
28 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Director's details changed for Ewan Wallace Reid on 1 July 2010 (2 pages)
28 July 2010	Director's details changed for Ewan Wallace Reid on 1 July 2010 (2 pages)
20 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
31 October 2009	Full accounts made up to 31 December 2008 (24 pages)
23 July 2009	Return made up to 01/07/09; full list of members (4 pages)
5 May 2009	Appointment terminated director clive moxham (1 page)
26 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 February 2009	Director and secretary's change of particulars / gary nicol / 01/01/2009 (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (22 pages)
22 July 2008	Return made up to 01/07/08; full list of members (5 pages)
19 June 2008	Director appointed eric hagman (2 pages)
12 May 2008	Appointment terminated director david williamson (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (23 pages)
23 July 2007	Return made up to 01/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2006	Full accounts made up to 31 December 2005 (24 pages)
27 July 2006	Return made up to 01/07/06; full list of members (8 pages)
27 October 2005	Full accounts made up to 31 December 2004 (21 pages)
5 July 2005	Return made up to 01/07/05; full list of members (8 pages)
1 June 2005	Director resigned (1 page)
21 October 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
14 July 2004	Return made up to 01/07/04; full list of members (9 pages)
27 October 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
10 July 2003	Return made up to 01/07/03; full list of members (9 pages)
23 October 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
15 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
9 May 2002	Â£ ic 21110/11029 25/04/02 Â£ sr 10081@1=10081 (1 page)
1 May 2002	Resolutions RES13 ‐ Share buyback agreement 25/04/02 (3 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
21 January 2002	Resolutions RES13 ‐ Option agreement 21/12/01 (22 pages)
8 January 2002	Resolutions RES13 ‐ Opt agreemnt approved 21/12/01 (1 page)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
5 October 2001	Return made up to 01/07/01; full list of members; amend (7 pages)
9 August 2001	Return made up to 01/07/01; full list of members (7 pages)
11 October 2000	Full group accounts made up to 31 December 1999 (22 pages)
31 July 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
28 July 2000	New director appointed (2 pages)
29 October 1999	Full group accounts made up to 31 December 1998 (20 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	New secretary appointed (2 pages)
12 July 1999	Return made up to 01/07/99; no change of members (4 pages)
9 October 1998	Full accounts made up to 31 December 1997 (17 pages)
14 July 1998	Return made up to 01/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
11 July 1997	Return made up to 01/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 October 1996	Accounts for a medium company made up to 31 December 1995 (18 pages)
8 July 1996	Return made up to 01/07/96; full list of members (6 pages)
1 November 1995	Form 169 for 11000 sharres (2 pages)
26 October 1995	Â£ ic 32110/21110 02/10/95 Â£ sr 11000@1=11000 (1 page)
21 September 1995	Accounts for a medium company made up to 31 December 1994 (18 pages)
10 July 1995	Return made up to 01/07/95; no change of members (4 pages)
28 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
6 July 1994	Accounts for a medium company made up to 31 December 1993 (17 pages)
19 July 1993	Accounts for a medium company made up to 31 December 1992 (16 pages)
6 July 1992	Accounts for a medium company made up to 31 December 1991 (13 pages)
16 July 1991	Accounts for a medium company made up to 31 December 1990 (13 pages)
16 July 1990	Group accounts for a medium company made up to 31 December 1989 (12 pages)
31 July 1989	Return made up to 25/07/89; full list of members (6 pages)
28 September 1988	G169 purchase own shares (1 page)
16 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 September 1988	Memorandum and Articles of Association (10 pages)
16 August 1988	Group accounts for a medium company made up to 31 December 1987 (13 pages)
28 June 1988	88(3) 460@Â£1 ord (3 pages)
5 August 1987	Accounts for a medium company made up to 31 December 1986 (10 pages)
20 November 1986	Return made up to 07/07/86; full list of members (6 pages)
10 July 1986	Accounts for a small company made up to 31 December 1985 (9 pages)
30 June 1951	Certificate of incorporation (1 page)
30 June 1941	Incorporation (15 pages)

Matthew Algie & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland