MCLAYS LIMITED - GLASGOW


Company Profile Company Filings

Overview

MCLAYS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
MCLAYS LIMITED was incorporated 20 years ago on 29/03/2004 and has the registered number: SC265647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MCLAYS LIMITED - GLASGOW

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

70 GLENTANAR ROAD
GLASGOW
STRATHCLYDE,
G22 7XS

This Company Originates in : United Kingdom
Previous trading names include:
MCLAY WALLACE LIMITED (until 23/11/2006)
BLP 2004-16 LIMITED (until 02/04/2004)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ROBERTSON MCLAY Secretary 2018-06-21 CURRENT
MR ANDREW MCLAY Sep 1991 British Director 2015-08-05 CURRENT
MR CRAIG MCLAY Jun 1993 British Director 2017-10-25 CURRENT
MR JOHN ROBERTSON MCLAY Jan 1959 British Director 2004-05-07 CURRENT
MRS GILLIAN REID Aug 1964 British Secretary 2004-05-07 UNTIL 2018-06-21 RESIGNED
MR PETER GALLOWAY DONALD Feb 1945 British Director 2004-06-08 UNTIL 2006-06-14 RESIGNED
MR DAVID MUNRO JENKINS Jun 1962 British Director 2009-09-01 UNTIL 2015-10-30 RESIGNED
BLP FORMATIONS LIMITED Corporate Nominee Director 2004-03-29 UNTIL 2004-05-07 RESIGNED
BLP CREATIONS LIMITED Corporate Nominee Director 2004-03-29 UNTIL 2004-05-07 RESIGNED
SF SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-29 UNTIL 2004-05-07 RESIGNED
MR WILIAM GORDON WALLACE Mar 1959 British Director 2004-05-07 UNTIL 2006-06-02 RESIGNED
MRS GILLIAN REID Aug 1964 British Director 2004-05-07 UNTIL 2018-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Craig Mclay 2017-10-25 6/1993 Glasgow   Strathclyde Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Robertson Mclay 2016-04-06 - 2017-10-25 1/1959 Significant influence or control
Andrew Mclay 2016-04-06 4/1991 Glasgow   Strathclyde Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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