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Lees Of Scotland Limited

SC028236

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF
Incorporated 29/03/1951

Previously known as

John J. Lees Public Limited Company · until 21/02/1992

Compliance

Last accounts

28/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

10720
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
10821
Manufacture of cocoa, chocolate and sugar confectionery

Officers

One Advisory Limited

secretary · Since 27/01/2023

Also on 62 other boards

Mr Stephen Alexander Boyd

director · Since 27/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 26 other boards

Mr John Gerald Duffy

director · Since 27/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 32 other boards

Mr Steven Paul Hill

director · Since 27/01/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 32 other boards

John Gerald Duffy

director · Since 27/01/2023

British · United Kingdom · Age 61

Steven Paul Hill

director · Since 27/01/2023

British · United Kingdom · Age 43

One Advisory Limited

corporate secretary · Since 27/01/2023

Reg: 05226417

Also on 62 other boards

Stephen Alexander Boyd

director · Since 27/01/2023

British · England · Age 64

Former

Brian Hunter

director · Resigned 31/08/1990

David James Mcgaan

director · Resigned 31/08/1990

John William Power

director · Resigned 01/10/1990

Ian William Coyle

secretary · Resigned 16/08/1991

Ian William Coyle

director · Resigned 16/08/1991

Hugh Neville Anthony Barry

director · Resigned 16/08/1991

Andrew Deveney Sim

director · Resigned 24/09/1991

David James Mcgaan

secretary · Resigned 24/09/1991

John Craig

director · Resigned 28/10/1991

Brian Hunter

director · Resigned 14/01/1992

Alwin Curtis Thompson

director · Resigned 21/01/1992

Richard Hugh Macgregor Adams

director · Resigned 09/06/1992

Andrew Preston Savage

director · Resigned 08/01/1993

John Darrell

director · Resigned 02/02/1993

Lewis Mcleod Wright

director · Resigned 02/02/1993

Graham John York

director · Resigned 02/02/1993

Ronald Spy

director · Resigned 02/02/1993

Andrew John Davison

secretary · Resigned 04/02/1993

John Gibson

director · Resigned 04/02/1993

Raymond Clive Miquel

director · Resigned 04/02/1993

Garodon James Manson

director · Resigned 20/09/1993

James Henry Gundry

director · Resigned 21/09/1993

Macroberts

corporate secretary · Resigned 17/11/1993

Brian Thomas Simpson

director · Resigned 21/05/1995

Henry William Roberts

director · Resigned 12/07/1995

Shirley Mcdowall

director · Resigned 26/02/1999

Gavin Maxwell Manson

director · Resigned 17/05/1999

Gavin Maxwell Manson

secretary · Resigned 24/05/1999

David Braithwaite

director · Resigned 30/11/2000

Graham John York

director · Resigned 01/06/2006

Gordon William Linn

director · Resigned 09/11/2007

Raymond Clive Miquel

director · Resigned 11/09/2009

Charles Mclaughlin Shaw

director · Resigned 29/12/2017

Klaus Perch-Nielsen

director · Resigned 15/03/2018

William Stuart Mclean

director · Resigned 05/07/2019

Steven James Purves

director · Resigned 06/08/2021

David John Simson

director · Resigned 27/01/2023

Albert Richard Croll

director · Resigned 27/01/2023

David John Simson

secretary · Resigned 27/01/2023

David John Simpson

director · Resigned 27/01/2023

Nadia Millar

director · Resigned 27/01/2023

Clive John Miquel

director · Resigned 27/01/2023

Shirley Nawarauckas Simson

director · Resigned 27/01/2023

Martin Edwin Ruck

director · Resigned 27/01/2023

Persons with Significant Control

Lees (Scotland) 2012 Limited

75–100% shares
75–100% votes
Appoint directors

Lees Of Scotland Ltd, North Caldeen Road, Coatbridge, ML5 4EF

Reg: Sc213987 · Companies House · Private Limited Company By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 10/05/2022Registered 11/05/2022Satisfied 29/08/2024

Change History

officer appointedONE ADVISORY LIMITED
2026-07-23
officer appointedBOYD, Stephen Alexander
2026-07-23
officer appointedDUFFY, John Gerald
2026-07-23
officer appointedHILL, Steven Paul
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1North Caldeen Road
2026-07-23

NORTH CALDEEN ROAD

post townLanarkshire
2026-07-23

LANARKSHIRE