Lees Group Limited

ActiveSC127336 Private limited company
Incorporated
17 September 1990 (36 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Scotland
Address
North Caldeen Road
Coatbridge
Lanarkshire
ML5 4EF

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
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2023
British
Born March 1962 (64)
Director · Appointed 27 January 2023
British
Born January 1965 (61)
Director · Appointed 27 January 2023
British
Born March 1983 (43)
Corporate Secretary · Appointed 27 January 2023
Officer history (16 former)
27 January 2023
Resigned Simson, David John as Secretary
27 January 2023
Appointed Duffy, John Gerald as Director
27 January 2023
Appointed Hill, Steven Paul as Director
27 January 2023
Appointed One Advisory Limited as Corporate Secretary
27 January 2023
Appointed Croll, Albert Richard as Director
27 January 2023
Resigned Croll, Albert Richard as Director
27 January 2023
Appointed Boyd, Stephen Alexander as Director
27 January 2023
Resigned Miquel, Clive John as Director
27 January 2023
Resigned Simson, David John as Director
15 March 2018
Resigned Perch-Nielsen, Klaus as Director
18 March 2010
Appointed Miquel, Clive John as Director
11 September 2009
Resigned Miquel, Raymond Clive as Director
11 September 2003
Resigned Millar, Nadia as Director
6 February 2003
Appointed Millar, Nadia as Director
17 May 1999
Appointed Simson, David John as Secretary
17 May 1999
Resigned Manson, Gavin Maxwell as Director
17 May 1999
Resigned Manson, Gavin Maxwell as Secretary
17 May 1999
Appointed Simson, David John as Director
6 February 1995
Appointed Manson, Gavin Maxwell as Director
23 December 1993
Resigned Simpson, Brian Thomas as Director
17 November 1993
Appointed Manson, Gavin Maxwell as Secretary
17 November 1993
Resigned Macroberts as Corporate Secretary
15 November 1993
Appointed Perch-Nielsen, Klaus as Director
20 September 1993
Resigned Manson, Gordon James as Director
27 April 1993
Appointed Macroberts as Corporate Secretary
27 April 1993
Resigned Sloan, David as Secretary
7 September 1992
Appointed Miquel, Raymond Clive as Director
7 September 1992
Appointed Simpson, Brian Thomas as Director
9 September 1991
Appointed Sloan, David as Secretary
9 September 1991
Appointed Manson, Gordon James as Director
9 September 1991
Resigned Flint, David as Nominee Secretary
9 September 1991
Resigned Dickson, Ian as Nominee Director
9 September 1991
Resigned Flint, David as Nominee Director
17 September 1990
Appointed Flint, David as Nominee Secretary
17 September 1990
Appointed Dickson, Ian as Nominee Director
17 September 1990
Appointed Flint, David as Nominee 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 Company Limited By Shares
Reg. no. Sc213987

Filings 170

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates22 August 2026
30 March 2026Accounts for a small company28 June 2025
5 September 2025Confirmation statement with updates30 August 2025
8 April 2025Full accounts29 June 2024
11 September 2024Confirmation statement with no updates30 August 2024
Show all 170 filings

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