Lees Of Scotland Limited

SC028236

active

Private Limited Company

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, LANARKSHIRE, ML5 4EF

Incorporated 29/03/1951

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

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

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 04/04/2012Registered 17/04/2012Satisfied 11/01/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/06/1999Registered 02/07/1999Satisfied 15/11/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/06/1999Registered 08/06/1999Satisfied 10/03/2016

charge

satisfied

CLOWES DEVELOPMENTS (SCOTLAND) LIMITED AND ANOTHER

Created 11/05/1998Registered 21/05/1998Satisfied 07/09/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/05/1998Registered 13/05/1998Satisfied 16/07/2018

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/03/1993Registered 09/03/1993Satisfied 30/06/2005

charge

satisfied

SUNWHEEL TRADE MARKS LIMITED

Created 04/02/1993Registered 09/02/1993Satisfied 20/10/1995

charge

satisfied

NORTHUMBRIAN FINE FOODS PLC

Created 04/02/1993Registered 08/02/1993Satisfied 20/10/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/04/1992Registered 11/05/1992Satisfied 20/10/1995

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 07/05/1984Registered 24/05/1984Satisfied 08/04/1992

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 08/05/1984Registered 10/05/1984Satisfied 08/04/1992

charge

satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 05/10/1973Registered 11/10/1973Satisfied 08/04/1992