Mclays Limited

Company details

Type

Private Limited Company

Incorporated

2004-03-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 11 days

Confirmation statement

last made up 2025-03-29 · next due 2026-04-1268 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Mclay, John Robertson · Secretary appointed 2018-06-21
• Mclay, Craig · Director appointed 2017-10-25
• Mclay, Andrew · Director appointed 2015-08-05
• Mclay, John Robertson · Director appointed 2004-05-07
• Reid, Gillian · Director appointed 2004-05-07 resigned 2018-06-21
• Jenkins, David Munro · Director appointed 2009-09-01 resigned 2015-10-30
• Donald, Peter Galloway · Director appointed 2004-06-08 resigned 2006-06-14
• Wallace, William Gordon · Director appointed 2004-05-07 resigned 2006-06-02
• Blp Secretaries Limited · Corporate Nominee Secretary appointed 2004-03-29 resigned 2004-05-07
• Blp Formations Limited · Corporate Nominee Director appointed 2004-03-29 resigned 2004-05-07
• Blp Creations Limited · Corporate Nominee Director appointed 2004-03-29 resigned 2004-05-07

People with significant control (3)

• Mr John Robertson Mclay Ceased 2017-10-25
  Individual Psc · British · resident in Scotland · born 1/1959 · notified 2016-04-06
  Significant influence or control
• Mr Craig Mclay Active
  Individual Psc · British · resident in United Kingdom · born 6/1993 · notified 2017-10-25
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Andrew Mclay Active
  Individual Psc · British · resident in Scotland · born 4/1991 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (6)

3 outstanding · 3 satisfied

• A registered charge Outstanding SC2656470006
  Held by The Royal Bank of Scotland PLC, 2ND Floor Drummond House, 1 Redheughs Avenue, Edinburgh, EH12 9JH
  Created 2014-04-23
  All and whole the subjects known as and forming units 13 and 14, 76/80 glentanar road, balmore industrial estate, glasgow, G22 7XS.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-05-04 · satisfied 2006-05-20
  89 causewayside street, tollcross (title number LAN31103).
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-04-28 · satisfied 2007-07-06
  84 glentanar street, balmore industrial estate, glasgow (title number GLA175499).
• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-10-25
  Tenants interest in lease over 70 & 72 glentanar road, balmore industrial estate,glasgow GLA82420.
• Floating charge Satisfied
  Held by The Royal Bank of Scotland Commercial Services Limited
  Created 2004-05-07 · satisfied 2019-04-27
  Other debts and non-vesting debts.
• Bond & floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-05-07
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-05-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-18 Total-exemption-full accounts (paper) AA Accounts
• 2025-04-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-09 Total-exemption-full accounts (paper) AA Accounts
• 2024-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-26 Total-exemption-full accounts (paper) AA Accounts
• 2023-04-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-08 Total-exemption-full accounts (paper) AA Accounts
• 2022-05-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-15 Change account reference date company current extended AA01 Accounts
• 2020-10-28 Total-exemption-full accounts (paper) AA Accounts
• 2020-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-11-04 Total-exemption-full accounts (paper) AA Accounts
• 2019-04-27 Mortgage satisfy charge full (paper) MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.