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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
Active 5
  • 1
    Duffy, John Gerald
    Born in January 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Boyd, Stephen Alexander
    Born in March 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Steven Paul
    Born in March 1983
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 4
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    icon of address201 Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (4 parents, 70 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Secretary → CIF 0
  • 5
    RANDOTTE (NO.555) LIMITED - 2012-08-14
    icon of addressLees Of Scotland, North Caldeen Road, Coatbridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Croll, Albert Richard
    Sales Director born in March 1959
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 2
    Miquel, Clive John
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 3
    Perch-nielsen, Klaus
    Company Director born in August 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-24 ~ 2018-03-15
    OF - Director → CIF 0
  • 4
    Miquel, Raymond Clive
    Company Director born in May 1931
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2009-09-11
    OF - Director → CIF 0
  • 5
    Simson, David John
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-24 ~ 2023-01-27
    OF - Director → CIF 0
    Simson, David John
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-24 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 6
    Burness
    Individual
    Officer
    icon of calendar 2000-12-19 ~ 2001-01-24
    OF - Nominee Secretary → CIF 0
  • 7
    Millar, Nadia
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-06 ~ 2023-01-27
    OF - Director → CIF 0
  • 8
    Greig, Christopher George, Dr
    Chairman born in September 1934
    Individual
    Officer
    icon of calendar 2009-09-29 ~ 2012-02-08
    OF - Director → CIF 0
  • 9
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (256) LIMITED - 1991-10-04
    WJB (DIRECTORS) LIMITED - 1998-11-25
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-12-19 ~ 2001-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEES (SCOTLAND) 2012 LIMITED

Previous names
LEES GROUP HOLDINGS LIMITED - 2005-03-04
LEES FOODS LIMITED - 2005-06-13
LEES FOODS LIMITED - 2012-08-14
LEES FOODS PUBLIC LIMITED COMPANY - 2012-06-27
LOTHIAN FIFTY (749) LIMITED - 2001-01-29
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery

Related profiles found in government register
  • LEES (SCOTLAND) 2012 LIMITED
    Info
    LEES GROUP HOLDINGS LIMITED - 2005-03-04
    LEES FOODS LIMITED - 2005-03-04
    LEES FOODS LIMITED - 2005-03-04
    LEES FOODS PUBLIC LIMITED COMPANY - 2005-03-04
    LOTHIAN FIFTY (749) LIMITED - 2005-03-04
    Registered number SC213987
    icon of addressNorth Caldeen Road, Coatbridge ML5 4EF
    PRIVATE LIMITED COMPANY incorporated on 2000-12-19 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • LEES (SCOTLAND) 2012 LIMITED
    S
    Registered number Sc213987
    icon of addressLees 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
Active 2
  • 1
    CLAYMORE GROUP LIMITED - 1994-05-12
    BRAUCH LIMITED - 1990-11-27
    icon of addressNorth Caldeen Road, Coatbridge, Lanarkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    JOHN J. LEES PUBLIC LIMITED COMPANY - 1992-02-21
    icon of addressNorth Caldeen Road, Coatbridge, Lanarkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.