Lothians Criminal Defence Limited
- Active
- Small
- 2 years
- 3 employees
- £9,476 (cur assets)
- 0-1m
- Real address
- 2 directors
- 2 owners
- Dalkeith
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Lothians Criminal Defence Limited is a private limited company registered in Scotland with the registration number SC792216. The company was founded two years ago on December 12, 2023, and registered at EH22 1HZ, Scotland, Dalkeith, 112 High Street. The address is probably real as only one company are registered at the same address. Its status is active. The company operates in the professional services, the solicitors industries. Officially, it has two owners or PSCs, two directors, and three employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £9,476.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 2 years
- 25%+
-
Resident of United Kingdom
-
Individual
- 2 years
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 2 years
-
Resident of United Kingdom
-
Individual
- 2 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Confirmation statement made on 2025-12-11 with updatesDownload 5 pages pdf report
-
Termination of appointment of Iain William Tweedie as a director on 2025-10-31Download 1 page pdf report
-
Cessation of Iain William Tweedie as a person with significant control on 2025-10-31Download 1 page pdf report
FAQ about Lothians Criminal Defence Limited
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