Lees Of Scotland Limited
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes · Lanarkshire
ActiveUnited KingdomIncorporated 1951Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLees (Scotland) 2012 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132355462People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 44 historicalCorpOne Advisory LimitedCurrent secretary
Appointed 2023-01-27 · 3 yrs
Show 44 historical appointments
MR
Martin RuckResigned director
Resigned 2022-05-10 · Technical And Development Director
SS
Shirley SimsonResigned director
Resigned 2020-01-31 · 2 yrs · Production Director
WM
William McleanResigned director
Resigned 2017-01-01 · 2 yrs · Production Director
CS
Charles ShawResigned director
Resigned 2012-11-01 · 5 yrs · Non Executive Director
SP
Steven PurvesResigned director
Resigned 2008-05-19 · 13 yrs · Supply Chain Director
CM
Clive MiquelResigned director
Resigned 2004-01-01 · 19 yrs · Managing Director
NM
Nadia MillarResigned director
Resigned 2003-02-06 · 19 yrs · Director
DS
David SimpsonResigned director
Resigned 2000-06-02 · 22 yrs · Non Executive Director
DS
Resigned 1999-05-17 · 23 yrs
AC
Albert CrollResigned director
Resigned 1998-02-09 · 24 yrs · Marketing Director
DB
David BraithwaiteResigned director
Resigned 1997-09-04 · 3 yrs · Sales Director
GL
Gordon LinnResigned director
Resigned 1997-07-05 · 10 yrs · Purchasing Manager
SM
Shirley McdowallResigned director
Resigned 1997-07-05 · 1 yr · Factory Worker
GM
Resigned 1994-05-25 · 4 yrs · Chartered Accountant
KP
Klaus Perch NielsenResigned director
Resigned 1993-12-09 · 24 yrs · Company Director
HR
Henry RobertsResigned director
Resigned 1993-04-20 · 2 yrs · Company Director
RM
Raymond MiquelResigned director
Resigned 1993-04-20 · 16 yrs · Company Director
GY
Graham YorkResigned director
Resigned 1993-04-20 · 13 yrs · Company Director
BS
Brian SimpsonResigned director
Resigned 1993-04-20 · 2 yrs · Company Director
CorpMacrobertsResigned secretary
Resigned 1993-02-04
GM
Garodon MansonResigned director
Resigned 1993-02-04 · Solicitor
JG
James GundryResigned director
Resigned 1993-02-04 · Company Director
RS
Ronald SpyResigned director
Resigned 1992-08-03 · Factory Director
AS
Andrew SavageResigned director
Resigned 1992-01-21 · Production Manager
JD
John DarrellResigned director
Resigned 1992-01-21 · 1 yr · Director
LW
Lewis WrightResigned director
Resigned 1992-01-21 · 1 yr · Director
AT
Alwin ThompsonResigned director
Resigned 1991-09-24 · Company Director
JG
John GibsonResigned director
Resigned 1991-09-24 · 1 yr · Accountant
RA
Richard AdamsResigned director
Resigned 1991-09-24 · Company Director
AD
Andrew DavisonResigned secretary
Resigned 1991-09-24 · 1 yr · Solicitor
DM
Resigned 1991-08-16
JC
John CraigResigned director
Resigned 1989-12-15 · 1 yr · Director
AS
Andrew SimResigned director
Resigned 1989-09-01 · 2 yrs · Chairman
BH
Brian HunterResigned director
Resigned 1989-09-01 · Managing Director
HB
Hugh BarryResigned director
Resigned 1989-09-01 · 1 yr · Merchant Banker
IC
Resigned 1989-09-01 · 1 yr · Chartered Accountant
JP
John PowerResigned director
Resigned 1989-09-01 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active