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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)

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