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Lothians Criminal Defence Limited

Lothians Criminal Defence Limited is an active company incorporated on 12 December 2023 with the registered office located in Dalkeith, Midlothian. Lothians Criminal Defence Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 17 days ago
Company No
SC792216
Private limited company
Scottish Company
Age
2 years 1 month
Incorporated 12 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 33 days
Dated 11 December 2024 (1 year 1 month ago)
Next confirmation dated 11 December 2025
Was due on 25 December 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 12 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
112 High Street
Dalkeith
EH22 1HZ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in Scotland • Born in Jul 1967
Director • British • Lives in Scotland • Born in Oct 1968
Director • British • Lives in Scotland • Born in Jul 1972
Mr Iain William Tweedie
PSC • British • Lives in Scotland • Born in Jul 1972
Murray Stephen Robertson
PSC • British • Lives in Scotland • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
A.T. Gilbertson Ltd
Iain William Tweedie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£1.28K
Turnover
Unreported
Employees
3
Total Assets
£9.48K
Total Liabilities
-£3.67K
Net Assets
£5.81K
Debt Ratio (%)
39%
Latest Activity
Compulsory Strike-Off Discontinued
17 Days Ago on 10 Jan 2026
Full Accounts Submitted
20 Days Ago on 7 Jan 2026
Compulsory Gazette Notice
2 Months Ago on 18 Nov 2025
Confirmation Submitted
11 Months Ago on 4 Feb 2025
Incorporated
2 Years 1 Month Ago on 12 Dec 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 10 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Jan 2026
First Gazette notice for compulsory strike-off
Submitted on 18 Nov 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 4 Feb 2025
Incorporation
Submitted on 12 Dec 2023
Repayment History
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