LEES OF SCOTLAND LIMITED

Company number SC028236

49 officers / 45 resignations

ONE ADVISORY LIMITED

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT
• Role (Active): Secretary
• Appointed on: 27 January 2023

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• Registration number: 05226417

BOYD, Stephen Alexander

• Correspondence address: Finsbury Food Group Plc, Maes-Y-Coed Road, Cardiff, Wales, CF14 4XR
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFFY, John Gerald

• Correspondence address: Finsbury Food Group Plc, Maes-Y-Coed Road, Cardiff, Wales, CF14 4XR
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Steven Paul

• Correspondence address: Finsbury Food Group Plc, Maes-Y-Coed Road, Cardiff, Wales, CF14 4XR
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COYLE, Ian William

• Correspondence address: 6 Applegarth Road, Strathaven, Lanarkshire, ML10 6HT
• Role (Resigned): Secretary
• Appointed before: 1 September 1989
• Resigned on: 16 August 1991
• Nationality: British

DAVISON, Andrew John

• Correspondence address: 187 New Ridley Road, Stocksfield, Northumberland, NE43 7QD
• Role (Resigned): Secretary
• Appointed on: 24 September 1991
• Resigned on: 4 February 1993
• Nationality: British
• Occupation: Solicitor

MANSON, Gavin Maxwell

• Correspondence address: 46 Greenbank Crescent, Edinburgh, EH10 5SQ
• Role (Resigned): Secretary
• Appointed on: 17 November 1993
• Resigned on: 24 May 1999
• Nationality: British

MCGAAN, David James

• Correspondence address: 1 Wheatland Drive, Lanark, ML11 7QG
• Role (Resigned): Secretary
• Appointed on: 16 August 1991
• Resigned on: 24 September 1991
• Nationality: British

SIMSON, David John

• Correspondence address: 23 Hillpark Road, Edinburgh, United Kingdom, EH4 7AN
• Role (Resigned): Secretary
• Appointed on: 17 May 1999
• Resigned on: 27 January 2023
• Nationality: British

MACROBERTS

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Secretary
• Appointed on: 4 February 1993
• Resigned on: 17 November 1993

ADAMS, Richard Hugh Macgregor

• Correspondence address: Halton Grange, Wall, Hexham, Northumberland, NE46 4EE
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 24 September 1991
• Resigned on: 9 June 1992
• Nationality: British
• Occupation: Company Director

BARRY, Hugh Neville Anthony

• Correspondence address: 3 Ravelston Dykes Lane, Edinburgh, Lothian, EH4 3NY
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 1 September 1989
• Resigned on: 16 August 1991
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Merchant Banker

BRAITHWAITE, David

• Correspondence address: 11 Lower Wrigley Green, Diggle, Oldham, Lancashire, OL3 5WG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 September 1997
• Resigned on: 30 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

COYLE, Ian William

• Correspondence address: 6 Applegarth Road, Strathaven, Lanarkshire, ML10 6HT
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 1 September 1989
• Resigned on: 16 August 1991
• Nationality: British
• Occupation: Chartered Accountant

CRAIG, John

• Correspondence address: Hall Farm Cottage, Beoley Court, Icknield Street, Beoley, Worcestershire, B98 9AL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 December 1989
• Resigned on: 28 October 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROLL, Albert Richard

• Correspondence address: 8 Brookfield Place, Alva, Clackmannanshire, FK12 5AT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 9 February 1998
• Resigned on: 27 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Marketing Director

DARRELL, John

• Correspondence address: Shapinsay 10 Forest View, Polmont, Falkirk, Stirlingshire, FK2 0UL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 21 January 1992
• Resigned on: 2 February 1993
• Nationality: British
• Occupation: Director

GIBSON, John

• Correspondence address: Shaws Farm, Bellingham, Northumberland, NE48 2JU
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 24 September 1991
• Resigned on: 4 February 1993
• Nationality: British
• Occupation: Accountant

GUNDRY, James Henry

• Correspondence address: Flat 25 Lothian House, Lothian Road, Edinburgh, Lothian, EH3 9BG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 4 February 1993
• Resigned on: 21 September 1993
• Nationality: British
• Occupation: Company Director

HUNTER, Brian

• Correspondence address: 34 Norwood Drive, Giffnock, Glasgow, Lanarkshire, G46 7LS
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 22 May 1989
• Resigned on: 14 January 1992
• Nationality: British
• Occupation: Company Director

HUNTER, Brian

• Correspondence address: 15 Killermont Meadows, Bothwell, Glasgow, Lanarkshire, G71 8EG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 1 September 1989
• Resigned on: 31 August 1990
• Nationality: British
• Occupation: Managing Director

LINN, Gordon William

• Correspondence address: 6 Doonfoot Gardens, East Kilbride, Glasgow, Lanarkshire, G74 4XF
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 5 July 1997
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Purchasing Manager

MANSON, Garodon James

• Correspondence address: 64 Dean Path, Edinburgh, Lothian
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 February 1993
• Resigned on: 20 September 1993
• Nationality: British
• Occupation: Solicitor

MANSON, Gavin Maxwell

• Correspondence address: 46 Greenbank Crescent, Edinburgh, EH10 5SQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 25 May 1994
• Resigned on: 17 May 1999
• Nationality: British
• Occupation: Chartered Accountant

MCDOWALL, Shirley

• Correspondence address: 41 Berridale Avenue, Glasgow, G44 3AF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 5 July 1997
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Factory Worker

MCGAAN, David James

• Correspondence address: 10 Braedale Road, Lanark, ML11 7AW
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 5 July 1990
• Resigned on: 31 August 1990
• Nationality: British
• Occupation: Chartered Accountant

MCGAAN, David James

• Correspondence address: 1 Wheatland Drive, Lanark, ML11 7QG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 5 July 1990
• Resigned on: 28 October 1991
• Nationality: British
• Occupation: Chartered Accountant

MCLEAN, William Stuart

• Correspondence address: North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 January 2017
• Resigned on: 5 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Production Director

MILLAR, Nadia

• Correspondence address: Inglefield, Mosswell Road, Milngavie, Glasgow, G62 8HB
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 February 2003
• Resigned on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIQUEL, Clive John

• Correspondence address: 7 Lochend Crescent, Bearsden, Glasgow, Lanarkshire, G61 1EA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 January 2004
• Resigned on: 27 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MIQUEL, Raymond Clive

• Correspondence address: Whitedene, Caledonian Crescent, Gleneagles, Tayside, PH3 1NG
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 20 April 1993
• Resigned on: 11 September 2009
• Nationality: British
• Occupation: Company Director

MIQUEL, Raymond Clive

• Correspondence address: Whitedene, Caledonian Crescent, Gleneagles, Tayside, PH3 1NG
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 2 February 1993
• Resigned on: 4 February 1993
• Nationality: British
• Occupation: Company Director

PERCH-NIELSEN, Klaus

• Correspondence address: Berryfield House, Lentran, Inverness, Inverness Shire, IV3 8RJ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 9 December 1993
• Resigned on: 15 March 2018
• Nationality: Australian/Danish
• Country of residence: United Kingdom
• Occupation: Company Director

POWER, John William

• Correspondence address: 180 Hamilton Road, Cambuslang, Glasgow, Lanarkshire, G72 7PD
• Role (Resigned): Director
• Date of birth: August 1925
• Appointed before: 1 September 1989
• Resigned on: 1 October 1990
• Nationality: British
• Occupation: Director

PURVES, Steven James

• Correspondence address: 6 Badger Park, Broxburn, West Lothian, EH52 5GZ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 19 May 2008
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Supply Chain Director