LEES (SCOTLAND) 2012 LIMITED
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Cash
£158K
Latest balance sheet
Net assets
£4M
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-06-28
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-28
| Metric | Trend | 2024-06-29 | 2025-06-28 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £158,037 | £158,037 | — | |
| Total assets less current liabilities | £4,006,601 | £4,006,601 | — | |
| Net assets | £4,006,601 | £4,006,601 | — | |
| Equity | £4,006,601 | £4,006,601 | — | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 18 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-29 | 2025-06-28 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 5 times since incorporation
- LEES (SCOTLAND) 2012 LIMITED 2012-08-14 → present
- LEES FOODS LIMITED 2012-06-27 → 2012-08-14
- LEES FOODS PUBLIC LIMITED COMPANY 2005-06-13 → 2012-06-27
- LEES FOODS LIMITED 2005-03-04 → 2005-06-13
- LEES GROUP HOLDINGS LIMITED 2001-01-29 → 2005-03-04
- LOTHIAN FIFTY (749) LIMITED 2000-12-19 → 2001-01-29
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern which the directors believe to be appropriate for the following reason. The company has net current assets of £259,652 as at 28 June 2025 (29 June 2024: net current assets £259,652). A letter of support has been provided from Finsbury Food Group Ltd confirming financial support for at least 12 months from the date of approval.”
Group structure
- LEES (SCOTLAND) 2012 LIMITED · parent
- Lees of Scotland Limited 100%
- Lees Group Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ONE ADVISORY LIMITED | Corporate Secretary | 2023-01-27 | — | — |
| BOYD, Stephen Alexander | Director | 2023-01-27 | Mar 1962 | British |
| DUFFY, John Gerald | Director | 2023-01-27 | Jan 1965 | British |
| HILL, Steven Paul | Director | 2023-01-27 | Mar 1983 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMSON, David John | Secretary | 2001-01-24 | 2023-01-27 |
| BURNESS | Corporate Nominee Secretary | 2000-12-19 | 2001-01-24 |
| CROLL, Albert Richard | Director | 2006-03-01 | 2023-01-27 |
| GREIG, Christopher George, Dr | Director | 2009-09-29 | 2012-02-08 |
| MILLAR, Nadia | Director | 2003-02-06 | 2023-01-27 |
| MIQUEL, Clive John | Director | 2004-01-01 | 2023-01-27 |
| MIQUEL, Raymond Clive | Director | 2001-01-24 | 2009-09-11 |
| PERCH-NIELSEN, Klaus | Director | 2001-01-24 | 2018-03-15 |
| SIMSON, David John | Director | 2001-01-24 | 2023-01-27 |
| BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2000-12-19 | 2001-01-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lees Foods Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 156 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-02 MA Memorandum articles
- 2023-02-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | AA | accounts | Accounts with accounts type full | |
| 2025-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-08 | AA | accounts | Accounts with accounts type full | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-07 | AA01 | accounts | Change account reference date company current extended | |
| 2023-07-06 | AA | accounts | Accounts with accounts type small | |
| 2023-06-16 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-03-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-02 | MA | incorporation | Memorandum articles | |
| 2023-02-02 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-01 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-01 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.