Lothians Criminal Defence Limited
Company SC792216 · Active · incorporated 12/12/2023 · Dalkeith EH22 1HZ · Private Limited Company
Nature of business: 69102 - Solicitors
Latest accounts held to 2025-12-31; net assets £1,567; 3 employees.
Who controls it
- Steven Reginald Donald (person, born 10/1968, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2023-12-12 - Murray Stephen Robertson (person, born 07/1967, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2023-12-12 - Mr Iain William Tweedie (person, born 07/1972, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2023-12-12, ceased 2025-10-31
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- TWEEDIE, Iain William (director, born 07/1972, British) · from 2023-12-12 to 2025-10-31
- DONALD, Steven Reginald (director, born 10/1968, British) · from 2023-12-12, current
- ROBERTSON, Murray Stephen (director, born 07/1967, British) · from 2023-12-12, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Criminal Defence Limited (10334725)
- Fraser & Co Criminal Defence Ltd (SC469637)
- Criminal Defence Services Ltd (07773288)
- Capital Defence Lawyers Ltd (SC611851)
- Criminal Defence Liverpool Ltd (16700681)
- Criminal Defence Solicitors Ltd (06629294)
- Criminal Defence Milton Keynes Solicitors Ltd (08504880)
- Criminal Defence Associates Limited (09005768)
Check this company on Companies House.
Get the full asset and risk dossier on Lothians Criminal Defence Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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