- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
LEES GROUP LIMITED
LEES GROUP LIMITED — active UK company, incorporated 1990 (oo:GB-COH-SC127336). UBO chain traced 10 hops, 1 owner, 20 officers. Cited to 2 registries.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1990-09-17
- Legal form
- ltd
- Activity
- 70100
- Registered office
- North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LEES GROUP LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC127336
- Status
- active
- Type
- ltd
- Incorporated
- 1990-09-17
- Registered office
- North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF
- SIC
- 70100
People & control
18 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOYD, Stephen Alexander
- director · British · appointed 2023-01-27 · Companies House
- DUFFY, John Gerald
- director · British · appointed 2023-01-27 · Companies House
- HILL, Steven Paul
- director · British · appointed 2023-01-27 · Companies House
- Lees (Scotland) 2012 Limited
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- LEES FOODS LIMITEDbeneficial owner
- LEES OF SCOTLAND LIMITEDbeneficial owner
- ONE ADVISORY LIMITED
- corporate secretary · appointed 2023-01-27 · Companies House
- CROLL, Albert Richard
- director · British · appointed 2023-01-27 · resigned · Companies House
- DICKSON, Ian
- nominee director · British · appointed 1990-09-17 · resigned · Companies House
- FLINT, David
- nominee secretary · British · appointed 1990-09-17 · resigned · Companies House
- nominee director · British · appointed 1990-09-17 · resigned · Companies House
- MACROBERTS
- corporate secretary · appointed 1993-04-27 · resigned · Companies House
- MANSON, Gavin Maxwell
- secretary · British · appointed 1993-11-17 · resigned · Companies House
- director · British · appointed 1995-02-06 · resigned · Companies House
- MANSON, Gordon James
- director · British · appointed 1991-09-09 · resigned · Companies House
- MILLAR, Nadia
- director · British · appointed 2003-02-06 · resigned · Companies House
- MIQUEL, Clive John
- director · British · appointed 2010-03-18 · resigned · Companies House
- MIQUEL, Raymond Clive
- director · British · appointed 1992-09-07 · resigned · Companies House
- PERCH-NIELSEN, Klaus
- director · Australian/Danish · appointed 1993-11-15 · resigned · Companies House
- SIMPSON, Brian Thomas
- director · British · appointed 1992-09-07 · resigned · Companies House
- SIMSON, David John
- secretary · British · appointed 1999-05-17 · resigned · Companies House
- director · British · appointed 1999-05-17 · resigned · Companies House
- SLOAN, David
- secretary · British · appointed 1991-09-09 · resigned · Companies House
18 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEES GROUP LIMITED?
- What is LEES GROUP LIMITED's risk level?
- Where does LEES GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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