LEES GROUP LIMITED

active Company number SC127336

Private Limited by Shares · Incorporated on 17th Sep 1990

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SIC code: 70100
Registered office: Lanarkshire, ML5 4EF
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

LEES GROUP LIMITED is a private limited by shares company based in Lanarkshire. It was incorporated on 17th Sep 1990 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

4 Companies at address View all 79 Companies in postcode View postcode

SICs

View other companies in Lanarkshire (ML) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ONE ADVISORY LIMITED	Corporate secretary	27th Jan 2023	This company	Not recorded	—
Stephen Boyd	Director	27th Jan 2023		British	View profile
John Duffy	Director	27th Jan 2023		British	View profile
Steven Hill	Director	27th Jan 2023		British	View profile
Lees (Scotland) 2012 Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
TRANSPORT DOOR SOLUTIONS LIMITED	SC289560	30th Aug 2005	active
LEES (SCOTLAND) 2012 LIMITED	SC213987	19th Dec 2000	active
LEES OF SCOTLAND LIMITED	SC028236	29th Mar 1951	active

Actions

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Company snapshot

Status: active
Incorporated: 17th Sep 1990
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Small
Next accounts due: 31st Mar 2027
Last accounts made up: 28th Jun 2025
Accounting reference date: 30th Jun

Timeline

17th Sep 1990 Company incorporated
17th Sep 1990 Ian Dickson appointed as Nominee director
17th Sep 1990 David Flint appointed as Nominee director
17th Sep 1990 David Flint appointed as Nominee secretary
9th Sep 1991 Gordon Manson appointed as Director
9th Sep 1991 Ian Dickson resigned as Nominee director
9th Sep 1991 David Flint resigned as Nominee director
9th Sep 1991 David Flint resigned as Nominee secretary
9th Sep 1991 David Sloan appointed as Secretary
7th Sep 1992 Brian Simpson appointed as Director
7th Sep 1992 Raymond Miquel appointed as Director
27th Apr 1993 MACROBERTS appointed as Corporate secretary
27th Apr 1993 David Sloan resigned as Secretary
20th Sep 1993 Gordon Manson resigned as Director
15th Nov 1993 Klaus Perch-Nielsen appointed as Director
17th Nov 1993 MACROBERTS resigned as Corporate secretary
17th Nov 1993 Gavin Manson appointed as Secretary
23rd Dec 1993 Brian Simpson resigned as Director
6th Feb 1995 Gavin Manson appointed as Director
17th May 1999 Gavin Manson resigned as Director
17th May 1999 David Simson appointed as Director
17th May 1999 Gavin Manson resigned as Secretary
17th May 1999 David Simson appointed as Secretary
6th Feb 2003 Nadia Millar appointed as Director
11th Sep 2003 Nadia Millar resigned as Director
11th Sep 2009 Raymond Miquel resigned as Director
18th Mar 2010 Clive Miquel appointed as Director
6th Apr 2016 Lees (Scotland) 2012 Limited appointed as Corporate PSC
15th Mar 2018 Klaus Perch-Nielsen resigned as Director
27th Jan 2023 ONE ADVISORY LIMITED appointed as Corporate secretary
27th Jan 2023 Clive Miquel resigned as Director
27th Jan 2023 David Simson resigned as Director
27th Jan 2023 Albert Croll appointed as Director
27th Jan 2023 Albert Croll resigned as Director
27th Jan 2023 David Simson resigned as Secretary
27th Jan 2023 John Duffy appointed as Director
27th Jan 2023 Stephen Boyd appointed as Director
27th Jan 2023 Steven Hill appointed as Director
22nd Aug 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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