MCLAYS LIMITED

active Company number SC265647

Private Limited by Shares · Incorporated on 29th Mar 2004

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SIC code: 46320
Registered office: Glasgow, G22 7XS
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

MCLAYS LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 29th Mar 2004 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of meat and meat products.

4 Directors View directors

4 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

46320 — Wholesale of meat and meat products

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew McLay	Director	5th Aug 2015	This company	British	View profile
Craig McLay	Director	25th Oct 2017	This company	British	View profile
John McLay	Secretary	21st Jun 2018	This company	Not recorded	View profile
John McLay	Director	7th May 2004		British	View profile
Craig Mclay	PSC	25th Oct 2017	—	British	View profile
Andrew Mclay	PSC	6th Apr 2016	—	British	View profile
John Robertson Mclay (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
ROSS OSBOURNE LIMITED	SC368651	17th Nov 2009	active
MCKEAN FOODS LIMITED	SC263965	25th Feb 2004	active
MCLAYS QUALITY FOODS LIMITED	SC102962	29th Jan 1987	active

Actions

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Company snapshot

Status: active
Incorporated: 29th Mar 2004
Company type: Private Limited by Shares
SIC code: 46320
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

29th Mar 2004 Company incorporated
29th Mar 2004 BLP CREATIONS LIMITED appointed as Corporate nominee director
29th Mar 2004 BLP FORMATIONS LIMITED appointed as Corporate nominee director
29th Mar 2004 BLP SECRETARIES LIMITED appointed as Corporate nominee secretary
7th May 2004 John McLay appointed as Director
7th May 2004 Gillian Reid appointed as Director
7th May 2004 Gillian Reid appointed as Secretary
7th May 2004 William Wallace appointed as Director
7th May 2004 BLP CREATIONS LIMITED resigned as Corporate nominee director
7th May 2004 BLP FORMATIONS LIMITED resigned as Corporate nominee director
7th May 2004 BLP SECRETARIES LIMITED resigned as Corporate nominee secretary
8th Jun 2004 Peter Donald appointed as Director
2nd Jun 2006 William Wallace resigned as Director
14th Jun 2006 Peter Donald resigned as Director
1st Sep 2009 David Jenkins appointed as Director
5th Aug 2015 Andrew McLay appointed as Director
30th Oct 2015 David Jenkins resigned as Director
6th Apr 2016 Andrew Mclay appointed as PSC
6th Apr 2016 John Robertson Mclay appointed as PSC
25th Oct 2017 Craig McLay appointed as Director
25th Oct 2017 Craig Mclay appointed as PSC
25th Oct 2017 John Robertson Mclay ceased to be a PSC
21st Jun 2018 John McLay appointed as Secretary
21st Jun 2018 Gillian Reid resigned as Director
21st Jun 2018 Gillian Reid resigned as Secretary
29th Mar 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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