MCLAYS LIMITED
70 GLENTANAR ROAD, BALMORE INDUSTRIAL ESTATE, GLASGOW G22 7XS- Active
- Private Limited Company
- Company No. SC265647
- Last Updated: 01 Mar 2024
Company Profile
MCLAYS LIMITED was incorporated on Monday, March 29, 2004 as a Private Limited Company with registered address in GLASGOW. MCLAYS LIMITED has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 20 years 7 months and 10 days.
| Name | MCLAYS LIMITED |
|---|---|
| Company number | SC265647 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 GLENTANAR ROAD BALMORE INDUSTRIAL ESTATE GLASGOW G22 7XS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Craig Mclay Nationality: British |
Dates: Wednesday, October 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Robertson Mclay Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2017
significant influence or control
|
| Andrew Mclay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MCLAYS LIMITED | 29 Mar 2004 |
| BLP 2004-16 LIMITED | 02 Apr 2004 |
| MCLAY WALLACE LIMITED | 23 Nov 2006 |