MCLAYS LIMITED

Overview

Company Name	MCLAYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC265647
Jurisdiction	Scotland
Date of Creation	Mar 29, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCLAYS LIMITED?

Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MCLAYS LIMITED located?

Registered Office Address	70 Glentanar Road Balmore Industrial Estate G22 7XS Glasgow Strathclyde,
Undeliverable Registered Office Address	No

What were the previous names of MCLAYS LIMITED?

Previous Company Names
Company Name	From	Until
MCLAY WALLACE LIMITED	Apr 02, 2004	Apr 02, 2004
BLP 2004-16 LIMITED	Mar 29, 2004	Mar 29, 2004

What are the latest accounts for MCLAYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MCLAYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2026
Next Confirmation Statement Due	Apr 12, 2026
Next Confirmation Statement Made Up To	Mar 29, 2025
Overdue	No

What are the latest filings for MCLAYS LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2025	Total exemption full accounts made up to Sep 30, 2024	14 pages	AA

Apr 10, 2025	Confirmation statement made on Mar 29, 2025 with no updates	3 pages	CS01

Jul 09, 2024	Total exemption full accounts made up to Sep 30, 2023	15 pages	AA

Apr 22, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Jun 26, 2023	Total exemption full accounts made up to Sep 30, 2022	16 pages	AA

Apr 27, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Jun 08, 2022	Total exemption full accounts made up to Sep 30, 2021	17 pages	AA

May 03, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Jun 03, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Current accounting period extended from Mar 31, 2021 to Sep 30, 2021	1 pages	AA01

Oct 28, 2020	Total exemption full accounts made up to Mar 31, 2020	17 pages	AA

Apr 15, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Total exemption full accounts made up to Mar 31, 2019	17 pages	AA

Apr 27, 2019	Satisfaction of charge 2 in full	4 pages	MR04

Apr 04, 2019	Confirmation statement made on Mar 29, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Total exemption full accounts made up to Mar 31, 2018	17 pages	AA

Jun 21, 2018	Termination of appointment of Gillian Reid as a director on Jun 21, 2018	1 pages	TM01

Jun 21, 2018	Appointment of Mr John Robertson Mclay as a secretary on Jun 21, 2018	2 pages	AP03

Jun 21, 2018	Termination of appointment of Gillian Reid as a secretary on Jun 21, 2018	1 pages	TM02

Apr 06, 2018	Confirmation statement made on Mar 29, 2018 with updates	4 pages	CS01

Nov 29, 2017	Total exemption full accounts made up to Mar 31, 2017	21 pages	AA

Nov 03, 2017	Appointment of Mr Craig Mclay as a director on Oct 25, 2017	2 pages	AP01

Oct 30, 2017	Notification of Andrew Mclay as a person with significant control on Apr 06, 2016	4 pages	PSC01

Oct 30, 2017	Notification of Craig Mclay as a person with significant control on Oct 25, 2017	4 pages	PSC01

Oct 30, 2017	Cessation of John Robertson Mclay as a person with significant control on Oct 25, 2017	2 pages	PSC07

View All Filings

Who are the officers of MCLAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCLAY, John Robertson 70 Glentanar Road Balmore Industrial Estate G22 7XS Glasgow Strathclyde,	Jun 21, 2018		Secretary	70 Glentanar Road Balmore Industrial Estate G22 7XS Glasgow Strathclyde,					247655110001
MCLAY, Andrew 70 Glentanar Road Balmore Industrial Estate G22 7XS Glasgow Strathclyde,	Aug 05, 2015		Director	70 Glentanar Road Balmore Industrial Estate G22 7XS Glasgow Strathclyde,	Scotland	British	1991-9	Company Director	202627570001
MCLAY, Craig Kirkintilloch Road Bishopbriggs G64 2HF Glasgow 312 Scotland	Oct 25, 2017		Director	Kirkintilloch Road Bishopbriggs G64 2HF Glasgow 312 Scotland	United Kingdom	British	1993-6	Operations Director	239591600001
MCLAY, John Robertson 312 Kirkintilloch Road Bishopbriggs G64 2HF Glasgow Lanarkshire	May 07, 2004		Director	312 Kirkintilloch Road Bishopbriggs G64 2HF Glasgow Lanarkshire	Scotland	British	1959-1	Company Director	1318080001
REID, Gillian Birkswood Cottage 15 Stravenhouse Road ML8 5HH Law Lanarkshire Scotland	May 07, 2004	Jun 21, 2018	Secretary	Birkswood Cottage 15 Stravenhouse Road ML8 5HH Law Lanarkshire Scotland		British		Company Director	52135720001
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Mar 29, 2004	May 07, 2004	Nominee Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005150001
DONALD, Peter Galloway 46 Buchanan Drive Bearsden G61 2EP Glasgow	Jun 08, 2004	Jun 14, 2006	Director	46 Buchanan Drive Bearsden G61 2EP Glasgow	Scotland	British	1945-2	Director	96149460001
JENKINS, David Munro Whitelees Road Abronhill G67 3NP Cumbernauld 122 North Lanarkshire Uk	Sep 01, 2009	Oct 30, 2015	Director	Whitelees Road Abronhill G67 3NP Cumbernauld 122 North Lanarkshire Uk	United Kingdom	British	1962-6	Operations Director	140580000001
REID, Gillian Birkswood Cottage 15 Stravenhouse Road ML8 5HH Law Lanarkshire Scotland	May 07, 2004	Jun 21, 2018	Director	Birkswood Cottage 15 Stravenhouse Road ML8 5HH Law Lanarkshire Scotland	United Kingdom	British	1964-8	Company Director	52135720001
WALLACE, Wiliam Gordon 32 Newtonlea Avenue Newton Mearns G77 5QA Glasgow Strathclyde	May 07, 2004	Jun 02, 2006	Director	32 Newtonlea Avenue Newton Mearns G77 5QA Glasgow Strathclyde	Scotland	British	1959-3	Company Director	58965690001
BLP CREATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Mar 29, 2004	May 07, 2004	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005130001
BLP FORMATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Mar 29, 2004	May 07, 2004	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCLAYS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Craig Mclay Glentanar Road Balmore Industrial Estate G22 7XS Glasgow 70 Strathclyde United Kingdom	Oct 25, 2017	Glentanar Road Balmore Industrial Estate G22 7XS Glasgow 70 Strathclyde United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Robertson Mclay 70 Glentanar Road Balmore Industrial Estate G22 7XS Glasgow Strathclyde,	Apr 06, 2016	70 Glentanar Road Balmore Industrial Estate G22 7XS Glasgow Strathclyde,	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Andrew Mclay Glentanar Road Balmore Industrial Estate G22 7XS Glasgow 70 Strathclyde United Kingdom	Apr 06, 2016	Glentanar Road Balmore Industrial Estate G22 7XS Glasgow 70 Strathclyde United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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