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S. Lee Limited

SC161558

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

28 Forest Road, Aberdeen, AB15 4BS
Incorporated 14/11/1995

Previously known as

Edenforth Limited · until 12/12/1995

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Kaye Hoi Yan Wong

director · Since 12/01/1999

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 10 other boards

Mrs Kaye Hoi Yan Wong

secretary · Since 01/12/2013

Also on 10 other boards

Kaye Hoi Yan Wong

director · Since 12/01/1999

British · Scotland · Age 52

Kaye Hoi Yan Wong

secretary · Since 01/12/2013

Former

Stephen Mabbott

nominee director · Resigned 14/11/1995

Brian Reid

nominee secretary · Resigned 14/11/1995

Henry Miller

secretary · Resigned 31/12/1997

Shui Lee

director · Resigned 31/12/1997

Richard Sham

secretary · Resigned 20/10/1998

Fung Ying Sham

director · Resigned 30/11/1999

W & W Consultants

corporate secretary · Resigned 28/10/2002

Chung Man Wong

secretary · Resigned 21/05/2003

Chung Man Wong

director · Resigned 04/09/2006

Cohen & Co

corporate nominee secretary · Resigned 01/12/2008

Chung Man Wong

secretary · Resigned 01/06/2013

Persons with Significant Control

Mrs Kaye Hoi Yan Wong

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 52

28, Forest Road, Aberdeen, AB15 4BS

Notified 06/04/2016

Mr Chung Man Wong

25–50% shares
25–50% votes
Appoint directors

Chinese · Scotland · Age 64

28, Forest Road, Aberdeen, AB15 4BS

Notified 21/05/2025

Charges1 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2015Registered 31/03/2015Satisfied 27/05/2021
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/02/2014Registered 08/02/2014
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/09/2013Registered 18/09/2013Satisfied 17/05/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2002Registered 24/12/2002Satisfied 27/05/2021

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line128 Forest Road
2026-07-19

28 FOREST ROAD

post townAberdeen
2026-07-19

ABERDEEN