LEES (SCOTLAND) 2012 LIMITED

Overview

Company Name	LEES (SCOTLAND) 2012 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC213987
Jurisdiction	Scotland
Date of Creation	Dec 19, 2000

Summary

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

What is the purpose of LEES (SCOTLAND) 2012 LIMITED?

Manufacture of cocoa and chocolate confectionery (10821) / Manufacturing

Where is LEES (SCOTLAND) 2012 LIMITED located?

Registered Office Address	North Caldeen Road Coatbridge ML5 4EF
Undeliverable Registered Office Address	No

What were the previous names of LEES (SCOTLAND) 2012 LIMITED?

Previous Company Names
Company Name	From	Until
LEES FOODS LIMITED	Jun 27, 2012	Jun 27, 2012
LEES FOODS PUBLIC LIMITED COMPANY	Jun 13, 2005	Jun 13, 2005
LEES FOODS LIMITED	Mar 04, 2005	Mar 04, 2005
LEES GROUP HOLDINGS LIMITED	Jan 29, 2001	Jan 29, 2001
LOTHIAN FIFTY (749) LIMITED	Dec 19, 2000	Dec 19, 2000

What are the latest accounts for LEES (SCOTLAND) 2012 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 29, 2024

What is the status of the latest confirmation statement for LEES (SCOTLAND) 2012 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 16, 2025
Next Confirmation Statement Due	Dec 30, 2025
Next Confirmation Statement Made Up To	Dec 16, 2024
Overdue	No

What are the latest filings for LEES (SCOTLAND) 2012 LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2025

Full accounts made up to Jun 29, 2024

22 pages

Dec 20, 2024

Confirmation statement made on Dec 16, 2024 with no updates

3 pages

CS01

Aug 29, 2024

Satisfaction of charge SC2139870003 in full

1 pages

MR04

Dec 21, 2023

Confirmation statement made on Dec 19, 2023 with no updates

3 pages

CS01

Dec 07, 2023

Current accounting period extended from Dec 31, 2023 to Jun 30, 2024

1 pages

AA01

Jul 06, 2023

Accounts for a small company made up to Dec 31, 2022

14 pages

Jun 16, 2023

Second filing of Confirmation Statement dated Dec 19, 2016

7 pages

RP04CS01

Mar 08, 2023

Termination of appointment of David John Simson as a director on Jan 27, 2023

1 pages

TM01

Feb 02, 2023

Memorandum and Articles of Association

34 pages

Feb 02, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 01, 2023

Appointment of Mr John Gerald Duffy as a director on Jan 27, 2023

2 pages

AP01

Feb 01, 2023

Appointment of Mr Stephen Alexander Boyd as a director on Jan 27, 2023

2 pages

AP01

Feb 01, 2023

Appointment of Mr Steven Paul Hill as a director on Jan 27, 2023

2 pages

AP01

Feb 01, 2023

Appointment of One Advisory Limited as a secretary on Jan 27, 2023

2 pages

AP04

Feb 01, 2023

Termination of appointment of Clive John Miquel as a director on Jan 27, 2023

1 pages

TM01

Feb 01, 2023

Termination of appointment of Nadia Millar as a director on Jan 27, 2023

1 pages

TM01

Feb 01, 2023

Termination of appointment of Albert Richard Croll as a director on Jan 27, 2023

1 pages

TM01

Feb 01, 2023

Termination of appointment of David John Simson as a secretary on Jan 27, 2023

1 pages

TM02

Dec 20, 2022

Confirmation statement made on Dec 19, 2022 with no updates

3 pages

CS01

Sep 15, 2022

Accounts for a small company made up to Dec 31, 2021

15 pages

May 11, 2022

Registration of charge SC2139870003, created on May 10, 2022

8 pages

MR01

Dec 28, 2021

Confirmation statement made on Dec 19, 2021 with no updates

3 pages

CS01

Sep 24, 2021

Accounts for a small company made up to Dec 31, 2020

15 pages

Dec 21, 2020

Confirmation statement made on Dec 19, 2020 with no updates

3 pages

CS01

Dec 19, 2020

Accounts for a small company made up to Dec 31, 2019

13 pages

View All Filings

Who are the officers of LEES (SCOTLAND) 2012 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ONE ADVISORY LIMITED

Jan 27, 2023

Secretary

3-7 Temple Avenue

EC4Y 0DT London

201 Temple Chambers

England

Identification Type	UK Limited Company
Registration Number	05226417

194573090002

BOYD, Stephen Alexander

Jan 27, 2023

Director

Maes-Y-Coed Road

CF14 4XR Cardiff

Finsbury Food Group Plc

Wales

England

British

1962-3

Director

192633360001

DUFFY, John Gerald

Jan 27, 2023

Director

Maes-Y-Coed Road

CF14 4XR Cardiff

Finsbury Food Group Plc

Wales

England

British

1965-1

Director

142394810001

HILL, Steven Paul

Jan 27, 2023

Director

Maes-Y-Coed Road

CF14 4XR Cardiff

Finsbury Food Group Plc

Wales

Scotland

British

1983-3

Finance Director

249405190001

SIMSON, David John

Jan 24, 2001

Jan 27, 2023

Secretary

North Coldeen Road

ML5 4EF Coatbridge

Lees Foods Plc

Lanarkshire

British

35825130006

BURNESS

Dec 19, 2000

Jan 24, 2001

Nominee Secretary

242 West George Street

G2 4QY Glasgow

900020360001

CROLL, Albert Richard

Mar 01, 2006

Jan 27, 2023

Director

8 Brookfield Place

FK12 5AT Alva

Clackmannanshire

Scotland

British

1959-3

Sales Director

57090430001

GREIG, Christopher George, Dr

Sep 29, 2009

Feb 08, 2012

Director

North Caldeen Road

ML5 4EF Coatbridge

Lees Foods Plc

Lanarkshire

Scotland

British

1934-9

Chairman

38712210001

MILLAR, Nadia

Feb 06, 2003

Jan 27, 2023

Director

Inglefield

Mosswell Road, Milngavie

G62 8HB Glasgow

United Kingdom

British

1968-1

Director

92477590001

MIQUEL, Clive John

Jan 01, 2004

Jan 27, 2023

Director

7 Lochend Crescent

Bearsden

G61 1EA Glasgow

Lanarkshire

Scotland

British

1959-10

Director

94981710001

MIQUEL, Raymond Clive

Jan 24, 2001

Sep 11, 2009

Director

Whitedene

Caledonian Crescent

PH3 1NG Gleneagles

Tayside

British

1931-5

Company Director

32443200001

PERCH-NIELSEN, Klaus

Jan 24, 2001

Mar 15, 2018

Director

Berryfield House

Lentran

IV3 8RJ Inverness

Inverness Shire

United Kingdom

Australian/Danish

1937-8

Company Director

602950001

SIMSON, David John

Jan 24, 2001

Jan 27, 2023

Director

North Caldeen Road

Coatbridge

ML5 4EF

United Kingdom

British

1966-10

Company Director

35825130008

BURNESS (DIRECTORS) LIMITED

Dec 19, 2000

Jan 24, 2001

Nominee Director

50 Lothian Road

Festival Square

EH3 9WJ Edinburgh

900019120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEES (SCOTLAND) 2012 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lees Foods Limited

Apr 06, 2016

North Caldeen Road

ML5 4EF Coatbridge

Lees Of Scotland

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc416783

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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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