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Lees Foods Limited

SC416783

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

Lees Of Scotland Limited, North Caldeen Road, Coatbridge, ML5 4EF
Incorporated 10/02/2012

Previously known as

Randotte (No.555) Limited · until 14/08/2012

Compliance

Last accounts

28/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

10710
Manufacture of bread; manufacture of fresh pastry goods and cakes
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

Michael James Crawford Wylie

director · Resigned 10/02/2012

Charles Mclaughlin Shaw

director · Resigned 29/12/2017

Klaus Perch-Nielsen

director · Resigned 15/03/2018

Steven James Purves

director · Resigned 05/08/2021

Clive John Miquel

director · Resigned 27/01/2023

David John Simson

director · Resigned 27/01/2023

Nadia Millar

director · Resigned 27/01/2023

Albert Richard Croll

director · Resigned 27/01/2023

David John Simson

secretary · Resigned 27/01/2023

One Advisory Limited

secretary · Resigned 27/01/2023

Persons with Significant Control

Finsbury Food Group Limited

75–100% shares
75–100% votes
Appoint directors

Finsbury Food Group Plc, Maes-Y-Coed Road, Cardiff, CF14 4XR

Reg: 00204368 · Companies House · Private Limited Company

Notified 27/01/2023

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 line1Lees Of Scotland Limited
2026-07-23

LEES OF SCOTLAND LIMITED

post townCoatbridge
2026-07-23

COATBRIDGE