LEES (SCOTLAND) 2012 LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-28
Confirmation statement due
2026-12-30 (in 7mo)
Last made up 2025-12-16
Watchouts
None on the register
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 · latest reflected 2025-06-28
| Metric | Trend | 2024-06-29 | 2025-06-28 |
|---|---|---|---|
| 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-28 vs 2024-06-29
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% |
Margins divide P&L lines by turnover. 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.