Company information:
Lees Of Scotland Limited (No: SC028236)
Address: NORTH CALDEEN ROAD, COATBRIDGE, LANARKSHIRE, ML5 4EF
Status: Active
Incorporated: 29-Mar-1951
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Current Director: STEPHEN ALEXANDER BOYD ( DOB: Mar-1962 From: Jan-2023 )
Current Director: JOHN GERALD DUFFY ( DOB: Jan-1965 From: Jan-2023 )
Current Director: STEVEN PAUL HILL ( DOB: Mar-1983 From: Jan-2023 )
Current Secretary: ONE ADVISORY LIMITED ( From: Jan-2023 )
Current Secretary: ONE ADVISORY LIMITED ( From: Jan-2023 )
Resigned Director: RICHARD HUGH MACGREGOR ADAMS ( DOB: Nov-1945 From: Sep-1991 To: Jun-1992 )
Resigned Director: HUGH NEVILLE ANTHONY BARRY ( DOB: Sep-1951 From: Sep-1989 To: Aug-1991 )
Resigned Director: DAVID BRAITHWAITE ( DOB: Jun-1964 From: Sep-1997 To: Nov-2000 )
Resigned Director: IAN WILLIAM COYLE ( From: Sep-1989 To: Aug-1991 )
Resigned Director: JOHN CRAIG ( DOB: Feb-1957 From: Dec-1989 To: Oct-1991 )
Resigned Director: ALBERT RICHARD CROLL ( DOB: Mar-1959 From: Feb-1998 To: Jan-2023 )
Resigned Director: JOHN DARRELL ( From: Jan-1992 To: Feb-1993 )
Resigned Director: JOHN GIBSON ( DOB: Jul-1949 From: Sep-1991 To: Feb-1993 )
Resigned Director: JAMES HENRY GUNDRY ( From: Feb-1993 To: Sep-1993 )
Resigned Director: BRIAN HUNTER ( From: Sep-1989 To: Aug-1990 )
Resigned Director: BRIAN HUNTER ( From: May-1989 To: Jan-1992 )
Resigned Director: GORDON WILLIAM LINN ( From: Jul-1997 To: Nov-2007 )
Resigned Director: GARODON JAMES MANSON ( From: Feb-1993 To: Sep-1993 )
Resigned Director: GAVIN MAXWELL MANSON ( From: May-1994 To: May-1999 )
Resigned Director: SHIRLEY MCDOWALL ( From: Jul-1997 To: Feb-1999 )
Resigned Director: DAVID JAMES MCGAAN ( DOB: May-1958 From: Jul-1990 To: Oct-1991 )
Resigned Director: DAVID JAMES MCGAAN ( From: Jul-1990 To: Aug-1990 )
Resigned Director: WILLIAM STUART MCLEAN ( From: Jan-2017 To: Jul-2019 )
Resigned Director: NADIA MILLAR ( DOB: Jan-1968 From: Feb-2003 To: Jan-2023 )
Resigned Director: RAYMOND CLIVE MIQUEL ( DOB: May-1931 From: Feb-1993 To: Feb-1993 )
Resigned Director: CLIVE JOHN MIQUEL ( DOB: Oct-1959 From: Jan-2004 To: Jan-2023 )
Resigned Director: KLAUS PERCH-NIELSEN ( DOB: Aug-1937 From: Dec-1993 To: Mar-2018 )
Resigned Director: JOHN WILLIAM POWER ( From: Sep-1989 To: Oct-1990 )
Resigned Director: STEVEN JAMES PURVES ( DOB: Feb-1976 From: May-2008 To: Aug-2021 )
Resigned Director: HENRY WILLIAM ROBERTS ( DOB: Jun-1948 From: Apr-1993 To: Jul-1995 )
Resigned Director: MARTIN EDWIN RUCK ( DOB: Nov-1965 From: May-2022 To: Jan-2023 )
Resigned Director: ANDREW PRESTON SAVAGE ( DOB: Jun-1956 From: Jan-1992 To: Jan-1993 )
Resigned Director: CHARLES MCLAUGHLIN SHAW ( DOB: Mar-1951 From: Nov-2012 To: Dec-2017 )
Resigned Director: ANDREW DEVENEY SIM ( DOB: Jan-1932 From: Sep-1989 To: Sep-1991 )
Resigned Director: BRIAN THOMAS SIMPSON ( From: Apr-1993 To: May-1995 )
Resigned Director: DAVID JOHN SIMPSON ( DOB: Nov-1959 From: Jun-2000 To: Jan-2023 )
Resigned Director: DAVID JOHN SIMSON ( DOB: Oct-1966 From: Apr-1993 To: Jan-2023 )
Resigned Director: SHIRLEY NAWARAUCKAS SIMSON ( DOB: Apr-1968 From: Jan-2020 To: Jan-2023 )
Resigned Director: RONALD SPY ( From: Aug-1992 To: Feb-1993 )
Resigned Director: ALWIN CURTIS THOMPSON ( DOB: Jun-1947 From: Sep-1991 To: Jan-1992 )
Resigned Director: LEWIS MCLEOD WRIGHT ( From: Jan-1992 To: Feb-1993 )
Resigned Director: GRAHAM JOHN YORK ( From: Apr-1993 To: Jun-2006 )
Resigned Director: GRAHAM JOHN YORK ( DOB: Apr-1960 From: Jan-1992 To: Feb-1993 )
Resigned Secretary: IAN WILLIAM COYLE ( From: Sep-1989 To: Aug-1991 )
Resigned Secretary: ANDREW JOHN DAVISON ( DOB: Sep-1961 From: Sep-1991 To: Feb-1993 )
Resigned Secretary: MACROBERTS ( From: Feb-1993 To: Nov-1993 )
Resigned Secretary: GAVIN MAXWELL MANSON ( From: Nov-1993 To: May-1999 )
Resigned Secretary: DAVID JAMES MCGAAN ( DOB: May-1958 From: Aug-1991 To: Sep-1991 )
Resigned Secretary: DAVID JOHN SIMSON ( DOB: Oct-1966 From: May-1999 To: Jan-2023 )
Persons of Significant Control:
Lees (Scotland) 2012 Limited, Lees Of Scotland Ltd North Caldeen Road, Coatbridge, ML5 4EF, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)