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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 1 year 12 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 22 days ago
Company No
SC792216
Private limited company
Scottish Company
Age
1 year 12 months
Incorporated 12 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 December 2024 (12 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (14 days remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 89 days
Awaiting first accounts
For period ending 31 December 2024
Due by 12 September 2025 (2 months remaining)
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 • Business Executive • British • Lives in Scotland • Born in Jul 1972
Director • Business Executive • British • Lives in Scotland • Born in Jul 1967
Director • Business Executive • British • Lives in Scotland • Born in Oct 1968
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
Lothians Criminal Defence Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Gazette Notice
22 Days Ago on 18 Nov 2025
Confirmation Submitted
10 Months Ago on 4 Feb 2025
Incorporated
1 Year 12 Months Ago on 12 Dec 2023
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Documents
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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