LEES (SCOTLAND) 2012 LIMITED

NORTH CALDEEN ROAD, COATBRIDGE, ML5 4EF

Previous name: LEES FOODS LIMITED (changed on 14-Aug-2012)
Previous name: LEES GROUP HOLDINGS LIMITED (changed on 04-Mar-2005)

Company Number: SC213987
Incorporation date: 19-Dec-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
10821 Manufacture of cocoa and chocolate confectionery





SUMMARY

This company is 23.3 years old and is currently active. It is controlled by Lees Foods Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 38 other companies, 3 (7.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2025
Accounts Filed: SMALL (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active ONE ADVISORY LIMITED 27 Jan 2023 28 Mar 2024 67 - 35
Active NE ADVISORY LIMITED 27 Jan 2023 28 Mar 2024 1 - 0
Resigned David John SIMSON 24 Jan 2001 27 Jan 2023 British 0 - 17

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Steven Paul HILL 27 Jan 2023 Finance Director British 27 - 00 (0.0%)
Active John Gerald DUFFY 27 Jan 2023 Director British 27 - 135 (12.5%)
Active Stephen Alexander BOYD 27 Jan 2023 Director British 27 - 00 (0.0%)
Resigned Christopher George, Dr GREIG 29 Sep 2009 08 Feb 2012 Chairman British 0 - 437 (16.3%)
Resigned Albert Richard CROLL 01 Mar 2006 27 Jan 2023 Sales Director British 0 - 40 (0.0%)
Resigned Clive John MIQUEL 01 Jan 2004 27 Jan 2023 Director British 0 - 94 (44.4%)
Resigned Nadia MILLAR 06 Feb 2003 27 Jan 2023 Director British 5 - 131 (5.6%)
Resigned Raymond Clive MIQUEL 24 Jan 2001 11 Sep 2009 Company Director British 0 - 114 (36.4%)
Resigned Klaus PERCH-NIELSEN 24 Jan 2001 15 Mar 2018 Company Director Australian/Danish 0 - 92 (22.2%)
Resigned David John SIMSON 24 Jan 2001 27 Jan 2023 Company Director British 0 - 178 (47.1%)
Resigned BURNESS (DIRECTORS) LIMITED 19 Dec 2000 24 Jan 2001 1 - 513255 (49.6%)
Resigned BURNESS 19 Dec 2000 24 Jan 2001 0 - 17889 (50.0%)
Number of active directors: 3
Average tenure of active directors: 1.2 years
Average tenure of resigned directors: 11.8 years
Average active director Dissolution Rate: 4.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
FINSBURY FOOD GROUP LIMITED (00204368) - Active
FLETCHERS BAKERIES LIMITED (00249790) - Active
ULTRAPHARM LIMITED (01833984) - Active
LIFESTYLE HEALTHCARE LTD. (02115180) - Active
NOON PRODUCTS LIMITED (02166664) - Active
STORESURVEY LIMITED (03109037) - Active
MEMORY LANE CAKES LIMITED (03359828) - Active
NOON GROUP LIMITED (03393930) - Active
MARSTON VALLEY FOODS LIMITED (03533463) - Dissolved
ANTHONY ALAN FOODS LTD (04166425) - Active
W T (HOLDINGS) LIMITED (04270444) - Dissolved
NICHOLAS & HARRIS LIMITED (04636276) - Active
D H REALISATIONS LIMITED (05146254) - Dissolved
FLETCHERS BAKERIES INVESTMENTS LIMITED (05998313) - Active
FENNEL ACQUISITION LIMITED (05998318) - Active
GOSWELL ENTERPRISES LIMITED (06057227) - Active
IN FOCUS PUBLIC NETWORKS LIMITED (06463216) - Active
LIVWELL LIMITED (06532252) - Active
GOSWELL MARKETING LIMITED (06836928) - Active
LEES OF SCOTLAND LIMITED (SC028236) - Active
LIGHTBODY OF HAMILTON LIMITED (SC064691) - Active
UNITED CENTRAL BAKERIES LIMITED (SC116630) - Active
LEES GROUP LIMITED (SC127336) - Active
CAMPBELLS CAKE COMPANY LIMITED (SC149616) - Active
UNITED BAKERIES (BATHGATE) LIMITED (SC161497) - Active
LIGHTBODY CELEBRATION CAKES LIMITED (SC179600) - Active
LIGHTBODY HOLDINGS LIMITED (SC194711) - Active
CALIFORNIA CAKE COMPANY LIMITED (SC204757) - Active
UNITED BAKERIES LIMITED (SC212595) - Active
LEES (SCOTLAND) 2012 LIMITED (SC213987) - Active
LIGHTBODY-STRETZ LIMITED (SC231183) - Active
LIGHTBODY GROUP LIMITED (SC239942) - Active
CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED (SC286674) - Active
CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED (SC286675) - Active
UNITED BAKERIES (HOLDINGS) LIMITED (SC286680) - Active
NATURAL NEUTRACEUTICALS LIMITED (SC299900) - Dissolved
LEES FOODS LIMITED (SC416783) - Active
JOHNSTONE'S FOOD SERVICE LIMITED (SC502469) - Active
FINSBURY GENERAL PARTNER LTD (SC716902) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LEES (SCOTLAND) 2012 LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 10821 Manufacture of cocoa and chocolate confectionery)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MARS WRIGLEY CONFECTIONERY UK LIMITED 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG 06649982 2017-12-30 842,067,000 68,057,000
FERRERO UK LIMITED 889 GREENFORD ROAD, GREENFORD, ENGLAND, UB6 0HE 00876127 2017-08-31 383,537,000 500,000
THORNTONS LIMITED 889 GREENFORD ROAD, GREENFORD, MIDDLESEX, UB6 0HE 00174706 2017-08-26 139,794,000 -31,060,000
MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED BOURNVILLE PLACE BOURNVILLE LANE, BOURNVILLE, BIRMINGHAM, ENGLAND, B30 2LU 00474310 2017-12-31 136,483,000 17,898,000 10890-Manufacture of other food products not elsewhere classified
CADBURY UK LIMITED BOURNVILLE PLACE BOURNVILLE LANE, BOURNVILLE, BIRMINGHAM, ENGLAND, B30 2LU 00155256 2017-12-31 121,731,000 24,465,000
KINNERTON (CONFECTIONERY) CO. LIMITED UNITS 1+2, OXBOROUGH LANE, FAKENHAM, ENGLAND, NR21 8AF 01401107 2017-12-31 80,655,159 -495,010
MAGNA SPECIALIST CONFECTIONERS LIMITED MAGNA HOUSE, STAFFORD PARK 3, TELFORD, SHROPSHIRE, TF3 3BH 01050340 2018-04-28 66,708,840 5,129,083
BIG BEAR CONFECTIONERY LIMITED 38 BARNARD ROAD,, BOWTHORPE,, NORWICH, ENGLAND, NR5 9JP 04849228 2018-03-31 52,724,000 -2,542,000 10822-Manufacture of sugar confectionery
MONDELEZ UK HOLDINGS & SERVICES LIMITED CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH 00052457 2017-12-31 43,000,000 -10,000,000 70100-Activities of head offices
BARONIE UK LIMITED OFFICE 4, CORBY ENTERPRISE CENTRE LONDON ROAD, PRIORS HALL, CORBY, ENGLAND, NN17 5EU 09426120 2018-04-30 27,701,041 0
HOTEL CHOCOLAT LIMITED MINT HOUSE, NEWARK CLOSE, ROYSTON, HERTFORDSHIRE, SG8 5HL 02805730 2018-07-01 27,669,418 3,136,642
SOFT N SWEET LTD HENLEAZE HOUSE, 13 HARBURY ROAD, BRISTOL, ENGLAND, BS9 4PN 09820740 2017-10-31 1,865,786 0 11070-Manufacture of soft drinks; production of mineral waters and other bottled waters
46390-Non-specialised wholesale of food, beverages and tobacco
PANA CHOCOLATE EMEA LIMITED UNIT 5, 8 AIRFIELD ROAD, CHRISTCHURCH, DORSET, BH23 3TG 09424232 2017-06-30 750,119 0
COCO CHOCOLATIER LIMITED PORT EDGAR MARINA, SHORE ROAD, SOUTH QUEENSFERRY, SCOTLAND, EH30 9SQ SC324196 2018-05-31 678,737 0 46360-Wholesale of sugar and chocolate and sugar confectionery
47240-Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
RAWR FOODS LIMITED UNIT 39 CORRINGHAM ROAD IND EST, CORRINGHAM ROAD, GAINSBOROUGH, LINCOLNSHIRE, UNITED KINGDOM, DN21 1QB 06760714 2018-12-31 253,134 0
BLOWING DANDELION LIMITED 3 BELVEDERE ROAD, LONDON, ENGLAND, SE19 2HJ 10425185 2018-10-31 73,133 0
SAINT AYMES LTD 59 CONNAUGHT STREET, SAINT AYMES, 59 CONNAUGHT STREET, LONDON, ENGLAND, W2 2BB 09722042 2018-08-31 30,742 0
ESSY AND BELLA LTD SUITE 3 THE CHOCOLATE FACTORY GREEN LANE INDUSTRIAL ESTATE, PELAW, GATESHEAD, TYNE AND WEAR, ENGLAND, NE10 0UW 09557917 2018-04-30 27,159 0
AFAN VALE CHOCOLATES LTD CROESERW COMMUNITY ENTERPRISE CENTRE BRYN SIRIOL, CYMMER, PORT TALBOT, WALES, SA13 3PL 09746012 2018-08-31 10,372 0
CORBY CONSULTING LIMITED FIRWOOD COTTAGE MOTTRAM ROAD, ALDERLEY EDGE, CHESHIRE, SK9 7DW 03416754 2018-08-31 6,900 0 62020-Information technology consultancy activities
RAW NIBBLES LIMITED 18 18 LANCASTER AVENUE, MALDON, ESSEX, ENGLAND, CM9 6FY 08792536 2018-03-31 5,739 0 47240-Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
TRUFFLE WITCH LIMITED 29 ANNWEIR AVENUE, LANCING, ENGLAND, BN15 9NF 10530595 2018-12-31 3,179 0
FLAVOUR CHOCOLATE COMPANY UK LIMITED HANOVER HOUSE 385 EDGWARE ROAD, FLAT 421, LONDON, UNITED KINGDOM, NW2 6LD 10492643 2017-11-30 403 0
LOVE SCARLETT COCOA LIMITED FLAT 8 BLOCK B PEABODY SQUARE, BLACKFRIARS ROAD, LONDON, UNITED KINGDOM, SE1 8HX 10196962 2018-05-31 300 0
ZOLTAN'S CHOCOLATE LTD C/O EVLA, 30, WORTHING ROAD, HORSHAM, ENGLAND, RH12 1SL 08194422 2018-08-31 30 0 90030-Artistic creation

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
LEES (SCOTLAND) 2012 LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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