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LEES (SCOTLAND) 2012 LIMITED
Company number SC213987 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
LEES (SCOTLAND) 2012 LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in LEES (SCOTLAND) 2012 LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC213987
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 December 2000
- Country of origin
- United Kingdom
- Business
- Manufacture of cocoa and chocolate confectionery
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
LEES (SCOTLAND) 2012 LIMITED's ownership
- LEES (SCOTLAND) 2012 LIMITED holds shares in 2 companies.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls LEES (SCOTLAND) 2012 LIMITED
LEES (SCOTLAND) 2012 LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Lees Foods Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Company Limited By Shares · Scotland · number Sc416783 |
Holdings · 1 layer
What LEES (SCOTLAND) 2012 LIMITED holds
UK companies whose latest confirmation statement lists LEES (SCOTLAND) 2012 LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by LEES (SCOTLAND) 2012 LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| LEES OF SCOTLAND LIMITED Company SC028236 | Active | 100% | 7,249,840 | ORDINARY | 30 August 2023 |
| Masked · in the company report | — | — | — | — | — |
Officers · 4 current
Who runs LEES (SCOTLAND) 2012 LIMITED
LEES (SCOTLAND) 2012 LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 10 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ONE ADVISORY LIMITED | Corporate secretary | 27 January 2023 | — | — |
| BOYD, Stephen Alexander | Director | 27 January 2023 | British | England |
| DUFFY, John Gerald | Director | 27 January 2023 | British | United Kingdom |
| HILL, Steven Paul | Director | 27 January 2023 | British | United Kingdom |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMSON, David John | Secretary | 24 January 2001 | 27 January 2023 |
| BURNESS | Corporate nominee secretary | 19 December 2000 | 24 January 2001 |
| CROLL, Albert Richard | Director | 1 March 2006 | 27 January 2023 |
| GREIG, Christopher George, Dr | Director | 29 September 2009 | 8 February 2012 |
| MILLAR, Nadia | Director | 6 February 2003 | 27 January 2023 |
| MIQUEL, Clive John | Director | 1 January 2004 | 27 January 2023 |
| MIQUEL, Raymond Clive | Director | 24 January 2001 | 11 September 2009 |
| PERCH-NIELSEN, Klaus | Director | 24 January 2001 | 15 March 2018 |
| SIMSON, David John | Director | 24 January 2001 | 27 January 2023 |
| BURNESS (DIRECTORS) LIMITED | Corporate nominee director | 19 December 2000 | 24 January 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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