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Lees of Scotland Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lees of Scotland Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Martin Edwin Ruck 2022-2023 Director View profile
  2. Shirley Nawarauckas Simson 2020-2023 Director View profile
  3. William Stuart Mclean 2017-2019 Director View profile
  4. Charles Mclaughlin Shaw 2012-2017 Director View profile
  5. Steven James Purves 2008-2021 Director View profile
  6. Clive John Miquel 2004-2023 Director View profile
  7. Nadia Millar 2003-2023 Director View profile
  8. David John Simpson 2000-2023 Director View profile
  9. Albert Richard Croll 1998-2023 Director View profile
  10. David Braithwaite 1997-2000 Director View profile
  11. Shirley Mcdowall 1997-1999 Director View profile
  12. Gordon William Linn 1997-2007 Director View profile
  13. Klaus Perch-Nielsen 1993-2018 Director View profile
  14. Gavin Maxwell Manson 1993-1999 Director View profile
  15. Raymond Clive Miquel 1993-2009 Director View profile
  16. Graham John York 1993-2006 Director View profile
  17. Henry William Roberts 1993-1995 Director View profile
  18. Brian Thomas Simpson 1993-1995 Director View profile
  19. James Henry Gundry 1993-1993 Director View profile
  20. Garodon James Manson 1993-1993 Director View profile
  21. Ronald Spy 1992-1993 Director View profile
  22. Lewis Mcleod Wright 1992-1993 Director View profile
  23. Andrew Preston Savage 1992-1993 Director View profile
  24. John Darrell 1992-1993 Director View profile
  25. Alwin Curtis Thompson 1991-1992 Director View profile
  26. Richard Hugh Macgregor Adams 1991-1992 Director View profile
  27. John Gibson 1991-1993 Director View profile
  28. John Craig 1989-1991 Director View profile
  29. Brian Hunter 1989-1992 Director View profile
  30. Andrew Deveney Sim 1991 Director View profile
  31. Hugh Neville Anthony Barry 1991 Director View profile
  32. John William Power 1990 Director View profile
  33. David John Simson 1993-2023 Secretary View profile
  34. Macroberts 1993-1993 Corporate-secretary View profile
  35. David James Mcgaan 1990-1991 Secretary View profile
  36. Ian William Coyle 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/03/1951

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Lees of Scotland Limited is controlled by Lees (Scotland) 2012 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Lees (Scotland) 2012 Limited is controlled by Lees Foods Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Lees Foods Limited is controlled by Finsbury Food Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-27 · source: Companies House PSC register
  4. Finsbury Food Group Limited is controlled by UK Frisbee Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-16 · source: Companies House PSC register

Ultimately controlled by UK Frisbee Debtco Limited.

27 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 45Professional services 29Finance 9Dormant 3Retail and trade 2Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC028236
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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