Lees of Scotland Limited

ActiveSC028236 Private limited company
Incorporated
29 March 1951 (75 years)
Industry
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720)
Manufacture of cocoa and chocolate confectionery (10821)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
North Caldeen Road
Coatbridge
Lanarkshire
ML5 4EF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
28 June 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2023
Also at Lees Group Limited, Finsbury Food Group Limited, Lightbody Group Limited · more companies
British
Born March 1962 (64)
Director · Appointed 27 January 2023
Also at Lees Group Limited, Finsbury Food Group Limited, UK Frisbee Debtco Limited · more companies
British
Born March 1983 (43)
Director · Appointed 27 January 2023
Also at Finsbury Food Group Limited, Lees Group Limited, Lola's Cupcakes Limited · more companies
British
Born January 1965 (61)
Corporate Secretary · Appointed 27 January 2023
Also at Lola's Cupcakes Limited, Lola's Cupcakes (Holdings) Limited, Flower & White Limited · more companies
Officer history (45 former)
27 January 2023
Resigned Miquel, Clive John as Director
27 January 2023
Appointed Hill, Steven Paul as Director
27 January 2023
Appointed Duffy, John Gerald as Director
27 January 2023
Appointed One Advisory Limited as Corporate Secretary
27 January 2023
Resigned Simpson, David John as Director
27 January 2023
Resigned Ruck, Martin Edwin as Director
27 January 2023
Resigned Croll, Albert Richard as Director
27 January 2023
Resigned Simson, Shirley Nawarauckas as Director
27 January 2023
Resigned Millar, Nadia as Director
27 January 2023
Resigned Simson, David John as Secretary
27 January 2023
Resigned Simson, David John as Director
27 January 2023
Appointed Boyd, Stephen Alexander as Director
10 May 2022
Appointed Ruck, Martin Edwin as Director
6 August 2021
Resigned Purves, Steven James as Director
31 January 2020
Appointed Simson, Shirley Nawarauckas as Director
5 July 2019
Resigned Mclean, William Stuart as Director
15 March 2018
Resigned Perch-Nielsen, Klaus as Director
29 December 2017
Resigned Shaw, Charles Mclaughlin as Director
1 January 2017
Appointed Mclean, William Stuart as Director
1 November 2012
Appointed Shaw, Charles Mclaughlin as Director
11 September 2009
Resigned Miquel, Raymond Clive as Director
19 May 2008
Appointed Purves, Steven James as Director
9 November 2007
Resigned Linn, Gordon William as Director
1 June 2006
Resigned York, Graham John as Director
1 January 2004
Appointed Miquel, Clive John as Director
6 February 2003
Appointed Millar, Nadia as Director
30 November 2000
Resigned Braithwaite, David as Director
2 June 2000
Appointed Simpson, David John as Director
24 May 1999
Resigned Manson, Gavin Maxwell as Secretary
17 May 1999
Appointed Simson, David John as Secretary
17 May 1999
Resigned Manson, Gavin Maxwell as Director
26 February 1999
Resigned Mcdowall, Shirley as Director
9 February 1998
Appointed Croll, Albert Richard as Director
4 September 1997
Appointed Braithwaite, David as Director
5 July 1997
Appointed Linn, Gordon William as Director
5 July 1997
Appointed Mcdowall, Shirley as Director
12 July 1995
Resigned Roberts, Henry William as Director
21 May 1995
Resigned Simpson, Brian Thomas as Director
25 May 1994
Appointed Manson, Gavin Maxwell as Director
9 December 1993
Appointed Perch-Nielsen, Klaus as Director
17 November 1993
Appointed Manson, Gavin Maxwell as Secretary
17 November 1993
Resigned Macroberts as Corporate Secretary
21 September 1993
Resigned Gundry, James Henry as Director
20 September 1993
Resigned Manson, Garodon James as Director
20 April 1993
Appointed Simson, David John as Director
20 April 1993
Appointed Simpson, Brian Thomas as Director
20 April 1993
Appointed Roberts, Henry William as Director
20 April 1993
Appointed York, Graham John as Director
20 April 1993
Appointed Miquel, Raymond Clive as Director
4 February 1993
Appointed Manson, Garodon James as Director
4 February 1993
Appointed Gundry, James Henry as Director
4 February 1993
Appointed Macroberts as Corporate Secretary
4 February 1993
Resigned Davison, Andrew John as Secretary
4 February 1993
Resigned Miquel, Raymond Clive as Director
4 February 1993
Resigned Gibson, John as Director
2 February 1993
Appointed Miquel, Raymond Clive as Director
2 February 1993
Resigned Wright, Lewis Mcleod as Director
2 February 1993
Resigned Spy, Ronald as Director
2 February 1993
Resigned Darrell, John as Director
2 February 1993
Resigned York, Graham John as Director
8 January 1993
Resigned Savage, Andrew Preston as Director
3 August 1992
Appointed Spy, Ronald as Director
9 June 1992
Resigned Adams, Richard Hugh Macgregor as Director
21 January 1992
Appointed Darrell, John as Director
21 January 1992
Appointed Wright, Lewis Mcleod as Director
21 January 1992
Resigned Thompson, Alwin Curtis as Director
21 January 1992
Appointed Savage, Andrew Preston as Director
21 January 1992
Appointed York, Graham John as Director
14 January 1992
Resigned Hunter, Brian as Director
28 October 1991
Resigned Mcgaan, David James as Director
28 October 1991
Resigned Craig, John as Director
24 September 1991
Appointed Gibson, John as Director
24 September 1991
Appointed Davison, Andrew John as Secretary
24 September 1991
Appointed Adams, Richard Hugh Macgregor as Director
24 September 1991
Resigned Mcgaan, David James as Secretary
24 September 1991
Resigned Sim, Andrew Deveney as Director
24 September 1991
Appointed Thompson, Alwin Curtis as Director
16 August 1991
Appointed Mcgaan, David James as Secretary
16 August 1991
Resigned Coyle, Ian William as Secretary
16 August 1991
Resigned Barry, Hugh Neville Anthony as Director
16 August 1991
Resigned Coyle, Ian William as Director
1 October 1990
Resigned Power, John William as Director
31 August 1990
Resigned Mcgaan, David James as Director
31 August 1990
Resigned Hunter, Brian as Director
5 July 1990
Appointed Mcgaan, David James as Director
5 July 1990
Appointed Mcgaan, David James as Director
15 December 1989
Appointed Craig, John as Director
22 May 1989
Appointed Hunter, Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. Sc213987

Filings 278

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates22 August 2026
30 March 2026Full accounts28 June 2025
5 September 2025Confirmation statement with no updates26 August 2025
8 April 2025Full accounts29 June 2024
11 September 2024Confirmation statement with no updates30 August 2024
Show all 278 filings

Some other companies at this address

Lees (Scotland) 2012 Limited
Lees Group Limited
Transport Door Solutions Limited

Other companies in this industry

Aberlour-On-Spey
Huntly
Gateshead
Forres
Mexborough
Essex

Explore the largest companies

Largest food & drink companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?