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Lothian Logistics Ltd

Lothian Logistics Ltd is an active company incorporated on 3 September 2024 with the registered office located in Bathgate, West Lothian. Lothian Logistics Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
SC821556
Private limited company
Scottish Company
Age
1 year
Incorporated 3 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 3 June 2026 (8 months remaining)
Contact
Address
49 Russell Place
Bathgate
West Lothian
EH48 2GJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Polish • Lives in Scotland • Born in Oct 1976
Director • Polish • Lives in UK • Born in Sep 1972
Director • Polish • Lives in UK • Born in Oct 1976
Mr Tomasz Marek Wyrebowski
PSC • Polish • Lives in UK • Born in Oct 1976
Mr Rafal Michal Wawrzyniak
PSC • Polish • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
The Bead Store Ltd
Rafal Michal Wawrzyniak is a mutual person.
Active
ALL Ways Transport Ltd
Rafal Michal Wawrzyniak is a mutual person.
Active
Smart Ways Transport Ltd
Tomasz Marek Wyrebowski is a mutual person.
Dissolved
Financials
Lothian Logistics Ltd 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
Mr Tomasz Marek Wyrebowski (PSC) Details Changed
17 Days Ago on 27 Aug 2025
Mr Rafal Michal Wawrzyniak (PSC) Details Changed
17 Days Ago on 27 Aug 2025
Mr Tomasz Marek Wyrebowski Details Changed
17 Days Ago on 27 Aug 2025
Mr Rafal Michal Wawrzyniak Details Changed
17 Days Ago on 27 Aug 2025
Mr Tomasz Marek Wyrebowski (PSC) Details Changed
1 Month Ago on 19 Jul 2025
Mr Tomasz Marek Wyrebowski Details Changed
1 Month Ago on 19 Jul 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Michal Dawid Dobrzycki Resigned
5 Months Ago on 8 Apr 2025
Michal Dawid Dobrzycki (PSC) Resigned
5 Months Ago on 8 Apr 2025
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Documents
Change of details for Mr Rafal Michal Wawrzyniak as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Director's details changed for Mr Rafal Michal Wawrzyniak on 27 August 2025
Submitted on 27 Aug 2025
Director's details changed for Mr Tomasz Marek Wyrebowski on 27 August 2025
Submitted on 27 Aug 2025
Change of details for Mr Tomasz Marek Wyrebowski as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Change of details for Mr Tomasz Marek Wyrebowski as a person with significant control on 19 July 2025
Submitted on 1 Aug 2025
Director's details changed for Mr Tomasz Marek Wyrebowski on 19 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 9 May 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 8 Apr 2025
Cessation of Michal Dawid Dobrzycki as a person with significant control on 8 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Michal Dawid Dobrzycki as a director on 8 April 2025
Submitted on 8 Apr 2025
Repayment History
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