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 - LANARKSHIRE

This company is listed in the following categories:
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

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