Company information:
Lees Group Limited (No: SC127336)
Address: NORTH CALDEEN ROAD, COATBRIDGE, LANARKSHIRE, ML5 4EF
Status: Active
Incorporated: 17-Sep-1990
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: STEPHEN ALEXANDER BOYD ( DOB: Mar-1962 From: Jan-2023 )
Current Director: JOHN GERALD DUFFY ( DOB: Jan-1965 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: ALBERT RICHARD CROLL ( DOB: Mar-1959 From: Jan-2023 To: Jan-2023 )
Resigned Director: IAN DICKSON ( DOB: Apr-1950 From: Sep-1990 To: Sep-1991 )
Resigned Director: DAVID FLINT ( From: Sep-1990 To: Sep-1991 )
Resigned Director: GORDON JAMES MANSON ( From: Sep-1991 To: Sep-1993 )
Resigned Director: GAVIN MAXWELL MANSON ( From: Feb-1995 To: May-1999 )
Resigned Director: NADIA MILLAR ( DOB: Jan-1968 From: Feb-2003 To: Sep-2003 )
Resigned Director: RAYMOND CLIVE MIQUEL ( DOB: May-1931 From: Sep-1992 To: Sep-2009 )
Resigned Director: CLIVE JOHN MIQUEL ( DOB: Oct-1959 From: Mar-2010 To: Jan-2023 )
Resigned Director: KLAUS PERCH-NIELSEN ( DOB: Aug-1937 From: Nov-1993 To: Mar-2018 )
Resigned Director: BRIAN THOMAS SIMPSON ( From: Sep-1992 To: Dec-1993 )
Resigned Director: DAVID JOHN SIMSON ( DOB: Oct-1966 From: May-1999 To: Jan-2023 )
Resigned Secretary: DAVID FLINT ( From: Sep-1990 To: Sep-1991 )
Resigned Secretary: MACROBERTS ( From: Apr-1993 To: Nov-1993 )
Resigned Secretary: GAVIN MAXWELL MANSON ( From: Nov-1993 To: May-1999 )
Resigned Secretary: DAVID JOHN SIMSON ( DOB: Oct-1966 From: May-1999 To: Jan-2023 )
Resigned Secretary: DAVID SLOAN ( From: Sep-1991 To: Apr-1993 )
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)