Lees Group Limited

SC127336

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 17/09/1990

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

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

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/05/1998Registered 13/05/1998Satisfied 12/11/2018

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/10/1995Registered 23/10/1995Satisfied 30/06/2005