Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Lees (Scotland) 2012 Limited
- Incorporated
- 19 December 2000 (25 years)
- Previously known as
- Lees Foods Limited (until 14 August 2012)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of cocoa and chocolate confectionery (10821)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- North Caldeen RoadCoatbridgeML5 4EF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 January 2023
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)
Officer history (10 former)
27 January 2023
27 January 2023
27 January 2023
27 January 2023
27 January 2023
27 January 2023
27 January 2023
27 January 2023
27 January 2023
15 March 2018
8 February 2012
29 September 2009
11 September 2009
1 March 2006
1 January 2004
6 February 2003
24 January 2001
24 January 2001
24 January 2001
24 January 2001
24 January 2001
24 January 2001
19 December 2000
19 December 2000
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. Sc416783
Holdings 2
Companies where Lees (Scotland) 2012 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Finsbury Food Group Limited Owns 75–100% of shares
Fennel Acquisition Limited Owns 75–100% of shares
Fletchers Bakeries Investments Limited Owns 75–100% of shares
Nicholas & Harris Limited Owns 75–100% of shares
Flower & White Limited Owns 75–100% of shares
Flower and White International Limited Owns 75–100% of shares
Lees Foods Limited Owns 75–100% of shares
Lees (Scotland) 2012 Limited This company Owns 75–100% of shares
Lightbody Group Limited Owns 75–100% of shares
Lightbody Holdings Limited Owns 75–100% of shares
Lola's Cupcakes (Holdings) Limited Owns 50–75% of shares
Lola's Cupcakes (International) Limited Owns 75–100% of shares
Lola's Cupcakes Limited Owns 75–100% of shares
Memory Lane Cakes Limited Owns 75–100% of shares
Ultrapharm Limited Owns 75–100% of shares
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Full accounts | 28 June 2025 | ||
| 22 December 2025 | Confirmation statement with no updates | 16 December 2025 | ||
| 8 April 2025 | Full accounts | 29 June 2024 | ||
| 20 December 2024 | Confirmation statement with no updates | 16 December 2024 | ||
| 29 August 2024 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
York
Camberley
Bristol
Enfield
Sheffield
Bury St. Edmunds
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →