LEE INNES LIMITED

Overview

Company Name	LEE INNES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC248630
Jurisdiction	Scotland
Date of Creation	Apr 30, 2003

Summary

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

What is the purpose of LEE INNES LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction
Demolition (43110) / Construction

Where is LEE INNES LIMITED located?

Registered Office Address	Coldwells House Cornhill AB45 2DJ Banff Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LEE INNES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for LEE INNES LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Apr 28, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

May 01, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Change of details for Mr Lee Innes as a person with significant control on Mar 28, 2024	2 pages	PSC04

Mar 28, 2024	Director's details changed for Mrs Shonah Innes on Mar 28, 2024	2 pages	CH01

Mar 28, 2024	Director's details changed for Mr Lee Innes on Mar 28, 2024	2 pages	CH01

Mar 28, 2024	Change of details for Mrs Shonah Innes as a person with significant control on Mar 28, 2024	2 pages	PSC04

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 24, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Registered office address changed from 51 High Street Turriff Aberdeenshire AB53 4EJ to Coldwells House Cornhill Banff AB45 2DJ on Apr 24, 2023	1 pages	AD01

Jan 10, 2023	Micro company accounts made up to Mar 31, 2022	6 pages	AA

May 19, 2022	Confirmation statement made on Apr 30, 2022 with updates	4 pages	CS01

Nov 23, 2021	Micro company accounts made up to Mar 31, 2021	6 pages	AA

May 18, 2021	Confirmation statement made on Apr 30, 2021 with updates	4 pages	CS01

Jan 15, 2021	Micro company accounts made up to Mar 31, 2020	6 pages	AA

May 13, 2020	Confirmation statement made on Apr 30, 2020 with updates	4 pages	CS01

Dec 17, 2019	Micro company accounts made up to Mar 31, 2019	6 pages	AA

Apr 30, 2019	Confirmation statement made on Apr 30, 2019 with updates	4 pages	CS01

Dec 19, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Apr 30, 2018	Confirmation statement made on Apr 30, 2018 with updates	4 pages	CS01

Dec 05, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

May 05, 2017	Confirmation statement made on Apr 30, 2017 with updates	7 pages	CS01

May 05, 2017	Director's details changed for Shonah Innes on Apr 24, 2017	2 pages	CH01

May 05, 2017	Secretary's details changed for Shonah Innes on Apr 24, 2017	1 pages	CH03

View All Filings

Who are the officers of LEE INNES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INNES, Shonah AB53 4EJ Turriff 51-53 High Street Aberdeenshire Scotland	Apr 30, 2003		Secretary	AB53 4EJ Turriff 51-53 High Street Aberdeenshire Scotland		British		118512680001
INNES, Lee AB53 4EJ Turriff 51-53 High Street Aberdeenshire Scotland	Apr 30, 2003		Director	AB53 4EJ Turriff 51-53 High Street Aberdeenshire Scotland	United Kingdom	British	1976-11	89290920003
INNES, Shonah AB53 4EJ Turriff 51-53 High Street Aberdeenshire Scotland	Jan 10, 2007		Director	AB53 4EJ Turriff 51-53 High Street Aberdeenshire Scotland	United Kingdom	British	1982-3	118512680004
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 30, 2003	Apr 30, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 30, 2003	Apr 30, 2003	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEE INNES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lee Innes High Street AB53 4EJ Turriff 51-53 Aberdeenshire Scotland	May 01, 2016	High Street AB53 4EJ Turriff 51-53 Aberdeenshire Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mrs Shonah Innes High Street AB53 4EJ Turriff 51-53 Aberdeenshire Scotland	May 01, 2016	High Street AB53 4EJ Turriff 51-53 Aberdeenshire Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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.

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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