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Lees Group Limited

SC127336

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 17/09/1990

Previously known as

Claymore Group Limited · until 12/05/1994
Brauch Limited · until 27/11/1990

Compliance

Last accounts

28/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

70100
Activities of head offices

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

COMPANY 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

Stephen Alexander Boyd

director · Since 27/01/2023

British · England · Age 64

Steven Paul Hill

director · Since 27/01/2023

British · United Kingdom · Age 43

John Gerald Duffy

director · Since 27/01/2023

British · United Kingdom · Age 61

One Advisory Limited

corporate secretary · Since 27/01/2023

Reg: 05226417

Also on 62 other boards

Former

David Flint

nominee secretary · Resigned 09/09/1991

Ian Dickson

nominee director · Resigned 09/09/1991

David Flint

nominee director · Resigned 09/09/1991

David Sloan

secretary · Resigned 27/04/1993

Gordon James Manson

director · Resigned 20/09/1993

Macroberts

corporate secretary · Resigned 17/11/1993

Brian Thomas Simpson

director · Resigned 23/12/1993

Gavin Maxwell Manson

secretary · Resigned 17/05/1999

Gavin Maxwell Manson

director · Resigned 17/05/1999

Nadia Millar

director · Resigned 11/09/2003

Raymond Clive Miquel

director · Resigned 11/09/2009

Klaus Perch-Nielsen

director · Resigned 15/03/2018

David John Simson

secretary · Resigned 27/01/2023

David John Simson

director · Resigned 27/01/2023

Clive John Miquel

director · Resigned 27/01/2023

Albert Richard Croll

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 Company Limited By Shares

Notified 06/04/2016

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