JOHN LAWRIE METALS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-14 (in 3mo)
Last made up 2025-07-31
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- JOHN LAWRIE METALS LIMITED · parent
- Oiltube Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one