Company
Mclays Limited
Mclays Limited is an active UK company (number SC265647), incorporated 2004, with 2 current directors, Craig Mclay and Andrew Mclay. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- David Munro Jenkins 2009-2015 View profile
- Peter Galloway Donald 2004-2006 View profile
- William Gordon Wallace 2004-2006 View profile
- BLP Creations Limited 2004-2004 View profile
- BLP Formations Limited 2004-2004 View profile
- Gillian Reid 2004-2018 View profile
- BLP Secretaries Limited 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contracts · £45,000,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Fresh Fruit & Vegetables and Associated Products
The purpose of this planned procurement is to establish a closed Framework for the supply and distribution of Fresh Fruit & Vegetables and Associated Products to members and clients of TUCO Ltd. This procurement will follow an Open Procedur…
Framework -
Fresh Butchermeat & Meat Sundries
Tender for the national framework (reference NP778)To provide NHSS with a range of fresh butchermeat & meat sundries. The framework shall be for 3 years with the option to extend for 2 x 6 month periods.
Framework -
Fresh Butchered Meat and Poultry and Associated Products (2026 - 2030)
The supply and distribution of fresh butchered meat and poultry (and associated products) to members of TUCO Ltd. Fresh Butchered Meat & Poultry Agreement Scope is as follows but not limited to: • Fresh Butchered Meat Pork, Lamb, Beef, Ox, …
Framework
About
- Incorporated
- 29/03/2004
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Craig Mclay
25-50% shares, 25-50% voting · notified 2017-10-25 - John Robertson Mclay ceased 2017-10-25
significant influence · notified 2016-04-06
Group
- Mclays Limited
is controlled by Craig Mclay
Evidence
active 25-50% shares, 25-50% voting · notified 2017-10-25 · source: Companies House PSC register
Ultimately controlled by Craig Mclay.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Craig Mclay Director · appointed 2017
- Andrew Mclay Director · appointed 2015
Directors past 6 years
- Craig Mclay Director · appointed 2017
- Andrew Mclay Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Craig Mclay Director · appointed 2017
- Andrew Mclay Director · appointed 2015
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC265647
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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