LEES GROUP LIMITED
About LEES GROUP LIMITED
LEES GROUP LIMITED was incorporated on 17 September 1990 as a private limited company, making it 35 years old. Its principal activity is activities of head offices. The company is currently active and in good standing with Companies House. It currently has 4 active officers on record and 16 historical appointments that have since resigned. There are 2 charges registered against this company, all of which have been satisfied. The company is controlled by Lees (Scotland) 2012 Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 35 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
All 2 charge(s) are fully satisfied.
Officers have neutral track records. (Avg Officer Score: 78)
Financial Health & Compliance
Annual Accounts
Unknownsmall
Confirmation Statement
UnknownNo Data
Charges & Mortgages
All Satisfied0 Outstanding
Out of 2 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 70100Activities of head offices
Key Dates & Events Timeline
accounts with accounts type small
accounts
filingconfirmation statement with updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingchange account reference date company current extended
accounts
filingconfirmation statement with updates
confirmation statement
filingaccounts with accounts type small
accounts
filingsecond filing of confirmation statement with made up date
confirmation statement
filingsecond filing of director appointment with name
officers
filingtermination director company with name termination date
officers
filingmemorandum articles
incorporation
filingresolution
resolution
filingappoint person director company with name date
officers
filingappoint person director company with name date
officers
filingappoint person director company with name date
officers
filingDirectors & Officers
ONE ADVISORY LIMITED
corporate-secretaryStephen Alexander Boyd
directorJohn Gerald Duffy
directorSteven Paul Hill
directorCharges & Mortgages
0 outstanding / 2 total charge(s)
- fully satisfiedFloating chargeEntitled: The Governor and Company of the Bank of ScotlandCreated: 1998-05-11Satisfied: 2018-11-12
- fully satisfiedFloating chargeEntitled: Clydesdale Bank Public Limited CompanyCreated: 1995-10-13Satisfied: 2005-06-30
Ownership & Control (PSC)
- CorporateLees (Scotland) 2012 LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- accounts with accounts type smallaccounts2026-03-30View PDF
- confirmation statement with updatesconfirmation statement2025-09-05View PDF
- accounts with accounts type fullaccounts2025-04-08View PDF
- confirmation statement with no updatesconfirmation statement2024-09-11View PDF
- change account reference date company current extendedaccounts2023-12-07View PDF
Key Dates
- Incorporated1990-09-17
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.