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

No iXBRL extracted yet for this company.

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

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

Credit score requires extracted accounts data.

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)

Official Companies House page