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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 14
  • 1
    Millar, Nadia
    Director born in January 1968
    Individual (20 offsprings)
    Officer
    2003-02-06 ~ 2023-01-27
    OF - Director → CIF 0
  • 2
    Croll, Albert Richard
    Sales Director born in March 1959
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 3
    Duffy, John Gerald
    Born in January 1965
    Individual (41 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Miquel, Raymond Clive
    Company Director born in May 1931
    Individual (8 offsprings)
    Officer
    2001-01-24 ~ 2009-09-11
    OF - Director → CIF 0
  • 5
    Simson, David John
    Company Director born in October 1966
    Individual (6 offsprings)
    Officer
    2001-01-24 ~ 2023-01-27
    OF - Director → CIF 0
    Simson, David John
    Individual (6 offsprings)
    Officer
    2001-01-24 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 6
    Miquel, Clive John
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 7
    Greig, Christopher George, Dr
    Chairman born in September 1934
    Individual (42 offsprings)
    Officer
    2009-09-29 ~ 2012-02-08
    OF - Director → CIF 0
  • 8
    Hill, Steven Paul
    Born in March 1983
    Individual (31 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 9
    Perch-nielsen, Klaus
    Company Director born in August 1937
    Individual (9 offsprings)
    Officer
    2001-01-24 ~ 2018-03-15
    OF - Director → CIF 0
  • 10
    Boyd, Stephen Alexander
    Born in March 1962
    Individual (49 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 11
    Burness
    Individual (30 offsprings)
    Officer
    2000-12-19 ~ 2001-01-24
    OF - Nominee Secretary → CIF 0
  • 12
    LEES FOODS LIMITED
    - now SC416783 SC213987... (more)
    RANDOTTE (NO.555) LIMITED - 2012-08-14
    Lees Of Scotland, North Caldeen Road, Coatbridge, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201 Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (15 parents, 125 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Secretary → CIF 0
  • 14
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2000-12-19 ~ 2001-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEES (SCOTLAND) 2012 LIMITED

Period: 2012-08-14 ~ now
Company number: SC213987
Registered names
LEES (SCOTLAND) 2012 LIMITED - now
LOTHIAN FIFTY (749) LIMITED - 2001-01-29 SC214812... (more)
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery

Related profiles found in government register
  • LEES (SCOTLAND) 2012 LIMITED
    Info
    LEES FOODS LIMITED - 2012-08-14
    LEES FOODS PUBLIC LIMITED COMPANY - 2012-08-14
    LEES FOODS LIMITED - 2012-08-14
    LEES GROUP HOLDINGS LIMITED - 2012-08-14
    LOTHIAN FIFTY (749) LIMITED - 2012-08-14
    Registered number SC213987
    North Caldeen Road, Coatbridge ML5 4EF
    PRIVATE LIMITED COMPANY incorporated on 2000-12-19 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • LEES (SCOTLAND) 2012 LIMITED
    S
    Registered number Sc213987
    Lees Of Scotland Ltd, North Caldeen Road, Coatbridge, Scotland, ML5 4EF
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
    Private Limited Company By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEES GROUP LIMITED
    - now SC127336
    CLAYMORE GROUP LIMITED - 1994-05-12
    BRAUCH LIMITED - 1990-11-27
    North Caldeen Road, Coatbridge, Lanarkshire
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LEES OF SCOTLAND LIMITED
    - now SC028236
    JOHN J. LEES PUBLIC LIMITED COMPANY - 1992-02-21
    North Caldeen Road, Coatbridge, Lanarkshire
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.