UK Companies House feature
JOHN LAWRIE METALS LIMITED
Profile
- Company number
- SC036725
- Status
- Active
- Incorporation
- 1961-08-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38320
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Anderson Anderson & Brown Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, having made due and careful enquiry and preparing forecasts, are of the opinion that the company has adequate working capital to execute its operations in the next 12 months from the date of this report. The directors, therefore, have made an informed judgement, at the time of approving the financial statements, that there is a reasonable expectation that the company have adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- Oiltube Limited · 100% held
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOLEY, Julian John | Secretary | 2022-07-11 | — | — |
| FOLEY, Julian John | Director | 2024-01-31 | Jan 1971 | British |
| ROBERTSON, Sharon | Director | 2024-01-31 | Oct 1977 | British |
| SCHWARZ, Stephan | Director | 2023-04-03 | Mar 1965 | German |
| WESTON, David Norman | Director | 2005-03-08 | Jul 1967 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MELDRUM, Brian James | Secretary | 1994-02-23 | 1998-06-01 |
| MELDRUM, Frederick James | Secretary | — | 1994-02-23 |
| MELDRUM, Marjory | Secretary | 2016-12-01 | 2017-11-17 |
| PARKER, Charles David | Secretary | 1998-06-01 | 2022-07-11 |
| BOUCHER, Joseph | Director | 2017-11-17 | 2022-02-28 |
| BOUZAR, Cedric | Director | 2022-05-23 | 2026-04-30 |
| EADIE, John | Director | 1994-10-21 | 1997-09-30 |
| EATON, James Martin | Director | 1989-01-01 | 1998-01-31 |
| FISCHER, Andrew Olaf | Director | 2017-11-17 | 2022-02-28 |
| FISHER, Ian | Director | 2017-11-17 | 2022-02-28 |
| FRENCH, Gideon | Director | 2022-02-28 | 2023-04-03 |
| GEDDIE, James William | Director | 1997-08-01 | 1997-12-10 |
| GRANT, Raymond | Director | 2007-01-03 | 2021-03-31 |
| JACAMON, Christophe Paul Claude | Director | 2022-05-23 | 2026-04-30 |
| LAFFERTY, Joseph | Director | — | 1991-02-20 |
| LAING, Iain | Director | 2016-12-07 | 2021-01-04 |
| LAKIN, Ian Mcdonald | Director | 1997-09-01 | 1998-11-02 |
| MACGREGOR, James Donald | Director | 2007-01-03 | 2009-07-16 |
| MELDRUM, Brian James | Director | — | 2017-11-17 |
| MELDRUM, Frederick James | Director | — | 1997-04-04 |
| MELDRUM, Michael James | Director | 2008-12-28 | 2017-11-17 |
| MELDRUM, Michael Iain | Director | — | 2005-03-08 |
| MILNE, Kevin Dawson | Director | 1999-08-01 | 2005-11-30 |
| PANDEY, Santosh Kumar | Director | 2022-02-28 | 2022-05-23 |
| PARKER, Charles David | Director | 1998-05-01 | 2025-06-30 |
| RODGER, Iain | Director | 1990-01-01 | 2016-12-07 |
| SINCLAIR, Victor Arthur | Director | 1996-10-21 | 2022-02-28 |
| TURNER, Steve | Director | 1997-08-01 | 1999-04-30 |
| VIRDI, Balraj Singh | Director | 2017-11-17 | 2022-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arcelormittal Downstream Solutions Holding | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-09-30 | Active |
| Arcelormittal Sheffield Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-28 | Ceased 2024-09-30 |
| John Lawrie Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-17 | Ceased 2022-02-28 |
| Mr Brian James Meldrum | Individual | Shares 50–75%, voting-rights-50-to-75-percent-as-firm, Appoints directors | 2016-07-31 | Ceased 2017-11-17 |
Filing timeline
Last 20 of 286 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | TM01 | officers | termination director company with name termination date |
| 2026-05-05 | TM01 | officers | termination director company with name termination date |
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-15 | CH01 | officers | change person director company with change date |
| 2025-07-03 | TM01 | officers | termination director company with name termination date |
| 2024-10-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-05 | AA | accounts | accounts with accounts type full |
| 2024-01-31 | CH01 | officers | change person director company with change date |
| 2024-01-31 | AP01 | officers | appoint person director company with name date |
| 2024-01-31 | AP01 | officers | appoint person director company with name date |
| 2023-11-21 | AUD | auditors | auditors resignation company |
| 2023-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-31 | AA | accounts | accounts with accounts type full |
| 2023-04-05 | TM01 | officers | termination director company with name termination date |
| 2023-04-05 | AP01 | officers | appoint person director company with name date |
| 2022-10-12 | AA | accounts | accounts with accounts type full |
| 2022-08-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
42.5
COOL
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 0 appointed, 3 resigned (12mo)