Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
McLays Limited
- Incorporated
- 29 March 2004 (22 years)
- Previously known as
- McLay Wallace Limited (until 23 November 2006)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of meat and meat products (46320)
- Directors
- Craig MclayAndrew Mclay
- Owned by
- Craig MclayAndrew Mclay
- Accounts type
- Full
- Region
- Scotland
- Address
- 70 Glentanar RoadBalmore Industrial EstateGlasgowG22 7XS
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Mclay, John Robertson
Secretary · Appointed 21 June 2018
Mclay, Craig
Director · Appointed 25 October 2017
British
Born June 1993 (33)
Mclay, Andrew
Director · Appointed 5 August 2015
British
Born September 1991 (35)
Director · Appointed 7 May 2004
British
Born January 1959 (67)
Officer history (8 former)
21 June 2018
Appointed Mclay, John Robertson as Secretary
21 June 2018
Resigned Reid, Gillian as Director
21 June 2018
Resigned Reid, Gillian as Secretary
25 October 2017
Appointed Mclay, Craig as Director
30 October 2015
Resigned Jenkins, David Munro as Director
5 August 2015
Appointed Mclay, Andrew as Director
1 September 2009
Appointed Jenkins, David Munro as Director
14 June 2006
Resigned Donald, Peter Galloway as Director
2 June 2006
8 June 2004
Appointed Donald, Peter Galloway as Director
7 May 2004
Appointed Reid, Gillian as Secretary
7 May 2004
7 May 2004
Appointed Reid, Gillian as Director
7 May 2004
7 May 2004
7 May 2004
7 May 2004
29 March 2004
29 March 2004
29 March 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Craig Mclay
Individual · Notified 25 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1993 (33)
Andrew Mclay
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1991 (35)
Former controllers (1)
25 October 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Full accounts | 30 September 2025 | ||
| 1 May 2026 | Confirmation statement with updates | 29 March 2026 | ||
| 18 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 10 April 2025 | Confirmation statement with no updates | 29 March 2025 | ||
| 9 July 2024 | Total exemption full accounts | 30 September 2023 |
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