S. LEE LIMITED

Overview

Company Name	S. LEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC161558
Jurisdiction	Scotland
Date of Creation	Nov 14, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of S. LEE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is S. LEE LIMITED located?

Registered Office Address	28 Forest Road AB15 4BS Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of S. LEE LIMITED?

Previous Company Names
Company Name	From	Until
EDENFORTH LIMITED	Nov 14, 1995	Nov 14, 1995

What are the latest accounts for S. LEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for S. LEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for S. LEE LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Nov 20, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

May 21, 2025	Notification of Chung Wong as a person with significant control on May 21, 2025	2 pages	PSC01

May 21, 2025	Change of details for Mrs Kaye Hoi Yan Wong as a person with significant control on May 21, 2025	2 pages	PSC04

Jan 31, 2025	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Mar 09, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 06, 2024	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Dec 05, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 07, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 05, 2023	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Jan 31, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 31, 2022	Unaudited abridged accounts made up to Dec 31, 2021	13 pages	AA

Dec 29, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Unaudited abridged accounts made up to Dec 31, 2020	14 pages	AA

May 27, 2021	Satisfaction of charge SC1615580007 in full	1 pages	MR04

May 27, 2021	Satisfaction of charge 1 in full	1 pages	MR04

May 17, 2021	Satisfaction of charge SC1615580005 in full	1 pages	MR04

Apr 09, 2021	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Jan 25, 2021	Unaudited abridged accounts made up to Dec 31, 2019	14 pages	AA

Jan 03, 2020	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Sep 24, 2019	Unaudited abridged accounts made up to Dec 31, 2018	13 pages	AA

Dec 08, 2018	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of S. LEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WONG, Kaye Hoi Yan Forest Road AB15 4BS Aberdeen 28	Dec 01, 2013		Secretary	Forest Road AB15 4BS Aberdeen 28				183890620001
WONG, Kaye Hoi Yan 28 Forest Road AB15 4BS Aberdeen	Jan 12, 1999		Director	28 Forest Road AB15 4BS Aberdeen	Scotland	British	1974-5	114652510001
MILLER, Henry 34 Ferryhill Road AB1 2RR Aberdeen	Nov 14, 1995	Dec 31, 1997	Secretary	34 Ferryhill Road AB1 2RR Aberdeen		British		46236830001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Nov 14, 1995	Nov 14, 1995	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
SHAM, Richard 2 Cromar Gardens Kingswells AB15 8TF Aberdeen	Dec 18, 1997	Oct 20, 1998	Secretary	2 Cromar Gardens Kingswells AB15 8TF Aberdeen		British		56343230001
WONG, Chung Man 28 Forest Road AB15 4BS Aberdeen Aberdeenshire	Dec 01, 2008	Jun 01, 2013	Secretary	28 Forest Road AB15 4BS Aberdeen Aberdeenshire		British		111516340001
WONG, Chung Man 28 Forest Road AB15 4BS Aberdeen Aberdeenshire	Jan 13, 1999	May 21, 2003	Secretary	28 Forest Road AB15 4BS Aberdeen Aberdeenshire		British		111516340001
COHEN & CO Rubislaw Terrace AB10 1XE Aberdeen 19 Aberdeenshire	Nov 19, 2002	Dec 01, 2008	Nominee Secretary	Rubislaw Terrace AB10 1XE Aberdeen 19 Aberdeenshire				900023100001
W & W CONSULTANTS 54 Don Street Old Aberdeen AB24 1UU Aberdeen	Oct 21, 1998	Oct 28, 2002	Secretary	54 Don Street Old Aberdeen AB24 1UU Aberdeen				59881220002
LEE, Shui 34 Ferryhill Road AB1 2RR Aberdeen	Nov 14, 1995	Dec 31, 1997	Director	34 Ferryhill Road AB1 2RR Aberdeen		British	1966-4	46236760001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Nov 14, 1995	Nov 14, 1995	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
SHAM, Fung Ying 2 Cromar Gardens Kingswells AB15 8TF Aberdeen	Dec 18, 1997	Nov 30, 1999	Director	2 Cromar Gardens Kingswells AB15 8TF Aberdeen		British	1958-9	56343000001
WONG, Chung Man 28 Forest Road AB15 4BS Aberdeen Aberdeenshire	Oct 18, 2002	Sep 04, 2006	Director	28 Forest Road AB15 4BS Aberdeen Aberdeenshire	Scotland	British	1962-3	111516340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S. LEE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Chung Wong Forest Road AB15 4BS Aberdeen 28	May 21, 2025	Forest Road AB15 4BS Aberdeen 28	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Kaye Hoi Yan Wong Forest Road AB15 4BS Aberdeen 28	Apr 06, 2016	Forest Road AB15 4BS Aberdeen 28	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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