Lees (Scotland) 2012 Limited

SC213987

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, ML5 4EF

Incorporated 19/12/2000

Compliance

Last accounts

28/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

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 Foods Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc416783 · Companies House · Private Company Limited 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

BANK OF SCOTLAND PLC

Created 27/06/2012Registered 05/07/2012Satisfied 16/07/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/02/2001Registered 26/02/2001Satisfied 16/07/2018