The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Hill, Steven Paul
    Finance Director born in March 1983
    Individual (28 offsprings)
    Officer
    2023-01-27 ~ now
    OF - director → CIF 0
  • 2
    Duffy, John Gerald
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    2023-01-27 ~ now
    OF - director → CIF 0
  • 3
    Boyd, Stephen Alexander
    Director born in March 1962
    Individual (28 offsprings)
    Officer
    2023-01-27 ~ now
    OF - director → CIF 0
  • 4
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201 Temple Chambers, 3-7 Temple Avenue, London, England
    Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2023-01-27 ~ now
    OF - secretary → CIF 0
  • 5
    LEES FOODS LIMITED - 2012-08-14
    LEES FOODS PUBLIC LIMITED COMPANY - 2012-06-27
    LEES FOODS LIMITED - 2005-06-13
    LEES GROUP HOLDINGS LIMITED - 2005-03-04
    LOTHIAN FIFTY (749) LIMITED - 2001-01-29
    Lees Of Scotland Ltd, North Caldeen Road, Coatbridge, Scotland
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Thompson, Alwin Curtis
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    1991-09-24 ~ 1992-01-21
    OF - director → CIF 0
  • 2
    Davison, Andrew John
    Solicitor
    Individual (128 offsprings)
    Officer
    1991-09-24 ~ 1993-02-04
    OF - secretary → CIF 0
  • 3
    Simson, Shirley Nawarauckas
    Production Director born in April 1968
    Individual (1 offspring)
    Officer
    2020-01-31 ~ 2023-01-27
    OF - director → CIF 0
  • 4
    Ruck, Martin Edwin
    Technical And Development Director born in November 1965
    Individual (1 offspring)
    Officer
    2022-05-10 ~ 2023-01-27
    OF - director → CIF 0
  • 5
    Braithwaite, David
    Sales Director born in June 1964
    Individual (4 offsprings)
    Officer
    1997-09-04 ~ 2000-11-30
    OF - director → CIF 0
  • 6
    Gundry, James Henry
    Company Director born in August 1968
    Individual
    Officer
    1993-02-04 ~ 1993-09-21
    OF - director → CIF 0
  • 7
    Wright, Lewis Mcleod
    Director born in August 1940
    Individual
    Officer
    1992-01-21 ~ 1993-02-02
    OF - director → CIF 0
  • 8
    Manson, Garodon James
    Solicitor born in April 1964
    Individual
    Officer
    1993-02-04 ~ 1993-09-20
    OF - director → CIF 0
  • 9
    Adams, Richard Hugh Macgregor
    Company Director born in November 1945
    Individual
    Officer
    1991-09-24 ~ 1992-06-09
    OF - director → CIF 0
  • 10
    Manson, Gavin Maxwell
    Chartered Accountant born in February 1966
    Individual (34 offsprings)
    Officer
    1994-05-25 ~ 1999-05-17
    OF - director → CIF 0
    Manson, Gavin Maxwell
    Individual (34 offsprings)
    Officer
    1993-11-17 ~ 1999-05-24
    OF - secretary → CIF 0
  • 11
    Darrell, John
    Director born in April 1947
    Individual
    Officer
    1992-01-21 ~ 1993-02-02
    OF - director → CIF 0
  • 12
    Savage, Andrew Preston
    Production Manager born in June 1956
    Individual
    Officer
    1992-01-21 ~ 1993-01-08
    OF - director → CIF 0
  • 13
    Mclean, William Stuart
    Production Director born in August 1963
    Individual
    Officer
    2017-01-01 ~ 2019-07-05
    OF - director → CIF 0
  • 14
    Mcgaan, David James
    Chartered Accountant born in May 1958
    Individual (2 offsprings)
    Officer
    1990-07-05 ~ 1990-08-31
    OF - director → CIF 0
    1990-07-05 ~ 1991-10-28
    OF - director → CIF 0
    Mcgaan, David James
    Individual (2 offsprings)
    Officer
    1991-08-16 ~ 1991-09-24
    OF - secretary → CIF 0
  • 15
    Miquel, Clive John
    Managing Director born in October 1959
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2023-01-27
    OF - director → CIF 0
  • 16
    York, Graham John
    Sales Director born in April 1960
    Individual (9 offsprings)
    Officer
    1992-01-21 ~ 1993-02-02
    OF - director → CIF 0
    York, Graham John
    Company Director born in April 1960
    Individual (9 offsprings)
    1993-04-20 ~ 2006-06-01
    OF - director → CIF 0
  • 17
    Gibson, John
    Accountant born in July 1949
    Individual (1 offspring)
    Officer
    1991-09-24 ~ 1993-02-04
    OF - director → CIF 0
  • 18
    Spy, Ronald
    Factory Director born in August 1954
    Individual
    Officer
    1992-08-03 ~ 1993-02-02
    OF - director → CIF 0
  • 19
    Barry, Hugh Neville Anthony
    Merchant Banker born in September 1951
    Individual (12 offsprings)
    Officer
    ~ 1991-08-16
    OF - director → CIF 0
  • 20
    Mcdowall, Shirley
    Factory Worker born in April 1968
    Individual
    Officer
    1997-07-05 ~ 1999-02-26
    OF - director → CIF 0
  • 21
    Perch-nielsen, Klaus
    Company Director born in August 1937
    Individual (1 offspring)
    Officer
    1993-12-09 ~ 2018-03-15
    OF - director → CIF 0
  • 22
    Croll, Albert Richard
    Marketing Director born in March 1959
    Individual
    Officer
    1998-02-09 ~ 2023-01-27
    OF - director → CIF 0
  • 23
    Millar, Nadia
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2003-02-06 ~ 2023-01-27
    OF - director → CIF 0
  • 24
    Sim, Andrew Deveney
    Chairman born in January 1932
    Individual
    Officer
    ~ 1991-09-24
    OF - director → CIF 0
  • 25
    Hunter, Brian
    Managing Director born in July 1946
    Individual
    Officer
    ~ 1990-08-31
    OF - director → CIF 0
    Hunter, Brian
    Company Director born in July 1946
    Individual
    1989-05-22 ~ 1992-01-14
    OF - director → CIF 0
  • 26
    Shaw, Charles Mclaughlin
    Non Executive Director born in March 1951
    Individual (6 offsprings)
    Officer
    2012-11-01 ~ 2017-12-29
    OF - director → CIF 0
  • 27
    Power, John William
    Director born in August 1925
    Individual
    Officer
    ~ 1990-10-01
    OF - director → CIF 0
  • 28
    Linn, Gordon William
    Purchasing Manager born in December 1964
    Individual
    Officer
    1997-07-05 ~ 2007-11-09
    OF - director → CIF 0
  • 29
    Simpson, Brian Thomas
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    1993-04-20 ~ 1995-05-21
    OF - director → CIF 0
  • 30
    Roberts, Henry William
    Company Director born in June 1948
    Individual
    Officer
    1993-04-20 ~ 1995-07-12
    OF - director → CIF 0
  • 31
    Purves, Steven James
    Supply Chain Director born in February 1976
    Individual
    Officer
    2008-05-19 ~ 2021-08-06
    OF - director → CIF 0
  • 32
    Craig, John
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    1989-12-15 ~ 1991-10-28
    OF - director → CIF 0
  • 33
    Miquel, Raymond Clive
    Company Director born in May 1931
    Individual
    Officer
    1993-02-02 ~ 1993-02-04
    OF - director → CIF 0
    1993-04-20 ~ 2009-09-11
    OF - director → CIF 0
  • 34
    Coyle, Ian William
    Chartered Accountant born in December 1946
    Individual
    Officer
    ~ 1991-08-16
    OF - director → CIF 0
    Coyle, Ian William
    Individual
    Officer
    ~ 1991-08-16
    OF - secretary → CIF 0
  • 35
    Simpson, David John
    Non Executive Director born in November 1959
    Individual (1 offspring)
    Officer
    2000-06-02 ~ 2023-01-27
    OF - director → CIF 0
    Simson, David John
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    1993-04-20 ~ 2023-01-27
    OF - director → CIF 0
    Simson, David John
    Individual (1 offspring)
    Officer
    1999-05-17 ~ 2023-01-27
    OF - secretary → CIF 0
  • 36
    152 Bath Street, Glasgow
    Corporate (1 offspring)
    Officer
    1993-02-04 ~ 1993-11-17
    PE - secretary → CIF 0
parent relation
Company in focus

LEES OF SCOTLAND LIMITED

Previous name
JOHN J. LEES PUBLIC LIMITED COMPANY - 1992-02-21
Standard Industrial Classification
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes
10821 - Manufacture Of Cocoa And Chocolate Confectionery
  • LEES OF SCOTLAND LIMITED
    Info
    JOHN J. LEES PUBLIC LIMITED COMPANY - 1992-02-21
    Registered number SC028236
    North Caldeen Road, Coatbridge, Lanarkshire ML5 4EF
    Private Limited Company incorporated on 1951-03-29 (74 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.