LEES OF SCOTLAND LIMITED - LANARKSHIRE
Company Profile | Company Filings |
Overview
LEES OF SCOTLAND LIMITED is a Private Limited Company from LANARKSHIRE and has the status: Active.
LEES OF SCOTLAND LIMITED was incorporated 73 years ago on 29/03/1951 and has the registered number: SC028236. The accounts status is FULL and accounts are next due on 31/03/2025.
LEES OF SCOTLAND LIMITED was incorporated 73 years ago on 29/03/1951 and has the registered number: SC028236. The accounts status is FULL and accounts are next due on 31/03/2025.
LEES OF SCOTLAND LIMITED - LANARKSHIRE
This company is listed in the following categories:
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
10821 - Manufacture of cocoa and chocolate confectionery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2022 | 31/03/2025 |
Registered Office
NORTH CALDEEN ROAD
LANARKSHIRE
ML5 4EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN ALEXANDER BOYD | Mar 1962 | British | Director | 2023-01-27 | CURRENT |
ONE ADVISORY LIMITED | Corporate Secretary | 2023-01-27 | CURRENT | ||
MR JOHN GERALD DUFFY | Jan 1965 | British | Director | 2023-01-27 | CURRENT |
MR STEVEN HILL | Mar 1983 | British | Director | 2023-01-27 | CURRENT |
MR MARTIN EDWIN RUCK | Nov 1965 | British | Director | 2022-05-10 UNTIL 2023-01-27 | RESIGNED |
RONALD SPY | Aug 1954 | British | Director | 1992-08-03 UNTIL 1993-02-02 | RESIGNED |
ALWIN CURTIS THOMPSON | Jun 1947 | British | Director | 1991-09-24 UNTIL 1992-01-21 | RESIGNED |
MR DAVID JOHN SIMSON | Oct 1966 | British | Director | 1993-04-20 UNTIL 2023-01-27 | RESIGNED |
MRS NADIA MILLAR | Jan 1968 | British | Director | 2003-02-06 UNTIL 2023-01-27 | RESIGNED |
BRIAN THOMAS SIMPSON | Feb 1953 | British | Director | 1993-04-20 UNTIL 1995-05-21 | RESIGNED |
ANDREW DEVENEY SIM | Jan 1932 | British | Director | RESIGNED | |
DAVID JOHN SIMPSON | Nov 1959 | British | Director | 2000-06-02 UNTIL 2023-01-27 | RESIGNED |
MR ANDREW PRESTON SAVAGE | Jun 1956 | British | Director | 1992-01-21 UNTIL 1993-01-08 | RESIGNED |
STEVEN JAMES PURVES | Feb 1976 | British | Director | 2008-05-19 UNTIL 2021-08-06 | RESIGNED |
HENRY WILLIAM ROBERTS | Jun 1948 | British | Director | 1993-04-20 UNTIL 1995-07-12 | RESIGNED |
MR GRAHAM JOHN YORK | Apr 1960 | British | Director | 1993-04-20 UNTIL 2006-06-01 | RESIGNED |
JOHN WILLIAM POWER | Aug 1925 | British | Director | RESIGNED | |
MR KLAUS PERCH-NIELSEN | Aug 1937 | Australian/Danish | Director | 1993-12-09 UNTIL 2018-03-15 | RESIGNED |
RAYMOND CLIVE MIQUEL | May 1931 | British | Director | 1993-02-02 UNTIL 1993-02-04 | RESIGNED |
RAYMOND CLIVE MIQUEL | May 1931 | British | Director | 1993-04-20 UNTIL 2009-09-11 | RESIGNED |
MR CHARLES MCLAUGHLIN SHAW | Mar 1951 | British | Director | 2012-11-01 UNTIL 2017-12-29 | RESIGNED |
MR GRAHAM JOHN YORK | Apr 1960 | British | Director | 1992-01-21 UNTIL 1993-02-02 | RESIGNED |
MR DAVID JOHN SIMSON | Oct 1966 | British | Secretary | 1999-05-17 UNTIL 2023-01-27 | RESIGNED |
DAVID JAMES MCGAAN | May 1958 | British | Secretary | 1991-08-16 UNTIL 1991-09-24 | RESIGNED |
GAVIN MAXWELL MANSON | Feb 1966 | British | Secretary | 1993-11-17 UNTIL 1999-05-24 | RESIGNED |
MR ANDREW JOHN DAVISON | Sep 1961 | British | Secretary | 1991-09-24 UNTIL 1993-02-04 | RESIGNED |
IAN WILLIAM COYLE | Dec 1946 | Secretary | RESIGNED | ||
MR ALBERT RICHARD CROLL | Mar 1959 | British | Director | 1998-02-09 UNTIL 2023-01-27 | RESIGNED |
MACROBERTS | Corporate Secretary | 1993-02-04 UNTIL 1993-11-17 | RESIGNED | ||
DAVID JAMES MCGAAN | May 1958 | British,New Zealander | Director | 1990-07-05 UNTIL 1990-08-31 | RESIGNED |
GAVIN MAXWELL MANSON | Feb 1966 | British | Director | 1994-05-25 UNTIL 1999-05-17 | RESIGNED |
GARODON JAMES MANSON | Apr 1964 | British | Director | 1993-02-04 UNTIL 1993-09-20 | RESIGNED |
GORDON WILLIAM LINN | Dec 1964 | British | Director | 1997-07-05 UNTIL 2007-11-09 | RESIGNED |
BRIAN HUNTER | Jul 1946 | British | Director | RESIGNED | |
BRIAN HUNTER | Jul 1946 | British | Director | 1989-05-22 UNTIL 1992-01-14 | RESIGNED |
JAMES HENRY GUNDRY | Aug 1968 | British | Director | 1993-02-04 UNTIL 1993-09-21 | RESIGNED |
JOHN GIBSON | Jul 1949 | British | Director | 1991-09-24 UNTIL 1993-02-04 | RESIGNED |
JOHN DARRELL | Apr 1947 | British | Director | 1992-01-21 UNTIL 1993-02-02 | RESIGNED |
MRS SHIRLEY SIMSON | Apr 1968 | British | Director | 2020-01-31 UNTIL 2023-01-27 | RESIGNED |
MR JOHN CRAIG | Feb 1957 | British | Director | 1989-12-15 UNTIL 1991-10-28 | RESIGNED |
MR DAVID BRAITHWAITE | Jun 1964 | British | Director | 1997-09-04 UNTIL 2000-11-30 | RESIGNED |
IAN WILLIAM COYLE | Dec 1946 | Director | RESIGNED | ||
MR HUGH NEVILLE ANTHONY BARRY | Sep 1951 | United Kingdom | Director | RESIGNED | |
RICHARD HUGH MACGREGOR ADAMS | Nov 1945 | British | Director | 1991-09-24 UNTIL 1992-06-09 | RESIGNED |
DAVID JAMES MCGAAN | May 1958 | British | Director | 1990-07-05 UNTIL 1991-10-28 | RESIGNED |
MR WILLIAM STUART MCLEAN | Aug 1963 | British | Director | 2017-01-01 UNTIL 2019-07-05 | RESIGNED |
SHIRLEY MCDOWALL | Apr 1968 | British | Director | 1997-07-05 UNTIL 1999-02-26 | RESIGNED |
MR CLIVE JOHN MIQUEL | Oct 1959 | British | Director | 2004-01-01 UNTIL 2023-01-27 | RESIGNED |
LEWIS MCLEOD WRIGHT | Aug 1940 | British | Director | 1992-01-21 UNTIL 1993-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lees (Scotland) 2012 Limited | 2016-04-06 | Coatbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |