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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

  1. David Munro Jenkins 2009-2015 Director View profile
  2. Peter Galloway Donald 2004-2006 Director View profile
  3. William Gordon Wallace 2004-2006 Director View profile
  4. BLP Creations Limited 2004-2004 Corporate-nominee-director View profile
  5. BLP Formations Limited 2004-2004 Corporate-nominee-director View profile
  6. Gillian Reid 2004-2018 Secretary View profile
  7. BLP Secretaries Limited 2004-2004 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £45,000,000 total

From 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.

  • Fresh Fruit & Vegetables and Associated Products Buyer: THE UNIVERSITY CATERERS ORGANISATION LIMITED £45,000,000 2026-09-03 Source: Find a Tender

    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 Buyer: The Common Services Agency (more commonly known as NHS National Services Scotland) ("NSS") Value not published Date not published CPV 15100000 Source: Find a Tender

    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) Buyer: THE UNIVERSITY CATERERS ORGANISATION LIMITED Value not published Date not published Source: Find a Tender

    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.

Group

  1. 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

9.8y median 9.8y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

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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