A.Mclay And Company Limited

00075614

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

A.MCLAY &CO. LTD LONGWOOD DRIVE, CARDIFF, CF14 7ZB

Incorporated 03/12/1902

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Jonathan Thomas

director · Since 14/03/1992

DIRECTOR

BRITISH · WALES · Age 65

Also on 3 other boards

Mr Kenneth James Vaughan

director · Since 14/03/1992

DIRECTOR

BRITISH · WALES · Age 78

Also on 1 other board

Mr Gareth Vaughan

secretary · Since 10/07/2020

Mr Gareth James Morgan Vaughan

director · Since 10/07/2020

DIRECTOR

BRITISH · WALES · Age 48

Also on 1 other board

Mr Mark Vaughan

director · Since 10/07/2020

DIRECTOR

BRITISH · WALES · Age 52

Persons with Significant Control

Mr Kenneth James Vaughan

50–75% shares

British · Wales · Age 78

A.Mclay &Co. Ltd, Longwood Drive, Cardiff, CF14 7ZB

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 30/09/2013Registered 07/10/2013

charge

satisfied

HSBC BANK PLC

Created 14/10/2010Registered 15/10/2010Satisfied 09/01/2014

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 20/05/2010Registered 27/05/2010Satisfied 09/01/2014

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 20/05/2010Registered 27/05/2010Satisfied 09/01/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/05/2001Registered 22/05/2001Satisfied 28/09/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/05/2001Registered 22/05/2001Satisfied 28/09/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/05/2001Registered 22/05/2001Satisfied 28/09/2010

charge

satisfied

ROYSCOT TRUST PLC · ROYSCOT LEASING LIMITED · ROYSCOT COMMERCIAL LEASING LIMITED · ROYSCOT SPA LEASING LIMITED · ROYSCOT INDUSTRIAL LEASING LIMITED

Created 28/04/1999Registered 06/05/1999Satisfied 28/09/2010

charge

satisfied

BANK OF WALES PLC

Created 20/03/1997Registered 22/03/1997Satisfied 28/09/2010

charge

satisfied

BANK OF WALES PLC

Created 25/10/1995Registered 02/11/1995Satisfied 28/09/2010

charge

satisfied

FORWARD TRUST LIMITED

Created 25/01/1995Registered 10/02/1995Satisfied 25/07/2000

charge

satisfied

BANK OF WALES PLC

Created 08/06/1992Registered 19/06/1992Satisfied 28/09/2010

charge

satisfied

BANK OF WALES PLC

Created 08/06/1992Registered 19/06/1992Satisfied 28/05/2010

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/1989Registered 12/10/1989Satisfied 28/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/1989Registered 12/10/1989Satisfied 20/06/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/12/1985Registered 05/12/1985Satisfied 13/06/1992

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 25/07/1985Registered 25/07/1985Satisfied 21/08/1992

charge

satisfied

THE NATIONAL BANK OF DETROIT

Created 12/12/1984Registered 21/12/1984

charge

satisfied

THE NATIONAL BANK OF DETROIT

Created 11/10/1984Registered 24/10/1984

charge

satisfied

R H PICKERING · A GRAY · A G GLOVER

Created 30/12/1983Registered 05/01/1984

charge

satisfied

LLOYDS & SCOTTISH TRUST LTD

Created 26/09/1980Registered 01/10/1980Satisfied 05/06/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/1961Registered 29/12/1961

charge

satisfied

MIDLAND BANK LTD

Created 28/08/1924Registered 09/09/1924Satisfied 28/05/2010