Ltd Facts The UK company register, as filed

Register entry · No. SC213987

LEES (SCOTLAND) 2012 LIMITED

Active Private Limited Company Incorporated 19 Dec 2000

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 30 Dec 2026.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None outstanding (3 paid off).

    Companies House register
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    Trading history

    Incorporated 19 Dec 2000 (25 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NORTH CALDEEN ROAD, COATBRIDGE, ML5 4EF

    As filed with Companies House.

  2. Nature of business

    • 10821 Manufacture of cocoa and chocolate confectionery

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    28 Jun 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    30 Dec 2026
    Last made up to
    16 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. LEES (SCOTLAND) 2012 LIMITED current
    2. LEES FOODS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Steven Paul Hill Director 27 Jan 2023 — March 1983 British · United Kingdom
John Gerald Duffy Director 27 Jan 2023 — January 1965 British · United Kingdom
Stephen Alexander Boyd Director 27 Jan 2023 — March 1962 British · England
ONE ADVISORY LIMITED Corporate secretary 27 Jan 2023 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lees Foods Limited company · Sc416783 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LEES (SCOTLAND) 2012 LIMITED still trading?

The register shows LEES (SCOTLAND) 2012 LIMITED as active.

What does LEES (SCOTLAND) 2012 LIMITED do?

It files the industry code 10821 (Manufacture of cocoa and chocolate confectionery).

When was LEES (SCOTLAND) 2012 LIMITED set up?

It was incorporated on 19 December 2000.

When are LEES (SCOTLAND) 2012 LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 28 June 2025.

When is LEES (SCOTLAND) 2012 LIMITED's next confirmation statement due?

By 30 December 2026.

Who runs LEES (SCOTLAND) 2012 LIMITED?

LEES (SCOTLAND) 2012 LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (10821), active, set up around the same time. More in this industry →

  1. 04241754 THE BOOJA BOOJA COMPANY LIMITED Active Private Limited Company Inc. 27 Jun 2001 10821 · Manufacture of cocoa and chocolate confectionery
  2. 04153059 TREASURE CHOCOLATES LIMITED Active Private Limited Company Inc. 2 Feb 2001 10821 · Manufacture of cocoa and chocolate confectionery
  3. 04085168 THE GREATEST STORE ON EARTH LIMITED Active Private Limited Company Inc. 6 Oct 2000 10821 · Manufacture of cocoa and chocolate confectionery
  4. 03984917 HOLDSWORTH CHOCOLATE LIMITED Active Private Limited Company Inc. 3 May 2000 10821 · Manufacture of cocoa and chocolate confectionery
  5. 03934898 L'ARTISAN DU CHOCOLAT LIMITED Active Private Limited Company Inc. 28 Feb 2000 10821 · Manufacture of cocoa and chocolate confectionery

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House