LOTHIANS CRIMINAL DEFENCE LIMITED

112 HIGH STREET, DALKEITH  EH22 1HZ
  • Active
  • Private Limited Company
  • Company No. SC792216
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LOTHIANS CRIMINAL DEFENCE LIMITED was incorporated on Tuesday, December 12, 2023 as a Private Limited Company with registered address in DALKEITH. LOTHIANS CRIMINAL DEFENCE LIMITED has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 10 months and 9 days.

Name LOTHIANS CRIMINAL DEFENCE LIMITED
Company number SC792216
Company type Private Limited Company
Incorporation date 12 Dec 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 112 HIGH STREET
DALKEITH
EH22 1HZ
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Iain William Tweedie Nationality: British Dates: Tuesday, December 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Murray Stephen Robertson Nationality: British Dates: Tuesday, December 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Steven Reginald Donald Nationality: British Dates: Tuesday, December 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 December
Next annual accounts due 12 September 2025, (325 days left)
Latest accounts Not available
Next confirmation statement due 09 January 2025
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LOTHIANS CRIMINAL DEFENCE LIMITED.

Previous Names

Name Change Date
LOTHIANS CRIMINAL DEFENCE LIMITED 12 Dec 2023