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Lees (Scotland) 2012 Limited

SC213987

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, ML5 4EF
Incorporated 19/12/2000

Previously known as

Lees Foods Limited · until 14/08/2012
Lees Foods Public Limited Company · until 27/06/2012
Lees Foods Limited · until 13/06/2005
Lees Group Holdings Limited · until 04/03/2005
Lothian Fifty (749) Limited · until 29/01/2001

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

One Advisory Limited

corporate secretary · Since 27/01/2023

Reg: 05226417

Also on 62 other boards

Stephen Alexander Boyd

director · Since 27/01/2023

British · England · Age 64

John Gerald Duffy

director · Since 27/01/2023

British · United Kingdom · Age 61

Steven Paul Hill

director · Since 27/01/2023

British · United Kingdom · Age 43

Former

Burness (Directors) Limited

corporate nominee director · Resigned 24/01/2001

Burness

corporate nominee secretary · Resigned 24/01/2001

Raymond Clive Miquel

director · Resigned 11/09/2009

Christopher George Greig

director · Resigned 08/02/2012

Klaus Perch-Nielsen

director · Resigned 15/03/2018

David John Simson

secretary · Resigned 27/01/2023

David John Simson

director · Resigned 27/01/2023

Nadia Millar

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 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

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