JOHN LAWRIE METALS LIMITED

Overview

Company Name	JOHN LAWRIE METALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC036725
Jurisdiction	Scotland
Date of Creation	Aug 11, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN LAWRIE METALS LIMITED?

Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Wholesale of mining, construction and civil engineering machinery (46630) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of waste and scrap (46770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JOHN LAWRIE METALS LIMITED located?

Registered Office Address	Jlm Greenbank Road East Tullos Industrial Estate AB12 3BQ Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of JOHN LAWRIE METALS LIMITED?

Previous Company Names
Company Name	From	Until
JOHN LAWRIE (ABERDEEN) LTD.	Jan 01, 1990	Jan 01, 1990
JOHN LAWRIE & CO. (ABERDEEN) LIMITED	Aug 11, 1961	Aug 11, 1961

What are the latest accounts for JOHN LAWRIE METALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JOHN LAWRIE METALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for JOHN LAWRIE METALS LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Aug 01, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Jul 15, 2025	Director's details changed for Mr Julian John Foley on Jul 14, 2025	2 pages	CH01

Jul 03, 2025	Termination of appointment of Charles David Parker as a director on Jun 30, 2025	1 pages	TM01

Oct 17, 2024	Notification of Arcelormittal Downstream Solutions Holding as a person with significant control on Sep 30, 2024	2 pages	PSC02

Oct 17, 2024	Cessation of Arcelormittal Sheffield Limited as a person with significant control on Sep 30, 2024	1 pages	PSC07

Jul 31, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Jan 31, 2024	Director's details changed for David Norman Weston on Jan 31, 2024	2 pages	CH01

Jan 31, 2024	Appointment of Mr Julian John Foley as a director on Jan 31, 2024	2 pages	AP01

Jan 31, 2024	Appointment of Mrs Sharon Robertson as a director on Jan 31, 2024	2 pages	AP01

Nov 21, 2023	Auditor's resignation	2 pages	AUD

Aug 01, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Apr 05, 2023	Termination of appointment of Gideon French as a director on Apr 03, 2023	1 pages	TM01

Apr 05, 2023	Appointment of Mr Stephan Schwarz as a director on Apr 03, 2023	2 pages	AP01

Oct 12, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Aug 22, 2022	Change of details for Arcelormittal Sheffield Limited as a person with significant control on Feb 28, 2022	2 pages	PSC05

Aug 03, 2022	Confirmation statement made on Jul 31, 2022 with updates	4 pages	CS01

Jul 18, 2022	Appointment of Mr Julian John Foley as a secretary on Jul 11, 2022	2 pages	AP03

Jul 18, 2022	Termination of appointment of Charles David Parker as a secretary on Jul 11, 2022	1 pages	TM02

Jun 28, 2022	Appointment of Cedric Bouzar as a director on May 23, 2022	2 pages	AP01

Jun 28, 2022	Appointment of Christophe Paul Claude Jacamon as a director on May 23, 2022	2 pages	AP01

Jun 28, 2022	Termination of appointment of Santosh Kumar Pandey as a director on May 23, 2022	1 pages	TM01

Apr 12, 2022	Director's details changed for David Norman Weston on Mar 31, 2022	2 pages	CH01

View All Filings

Who are the officers of JOHN LAWRIE METALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOLEY, Julian John Greenbank Road East Tullos Industrial Estate AB12 3BQ Aberdeen Jlm Scotland	Jul 11, 2022		Secretary	Greenbank Road East Tullos Industrial Estate AB12 3BQ Aberdeen Jlm Scotland				298108300001
BOUZAR, Cedric Boulevard D'Avranches L-1160 Luxembourg 24-26 Luxembourg	May 23, 2022		Director	Boulevard D'Avranches L-1160 Luxembourg 24-26 Luxembourg	Luxembourg	French	1971-11	297412480001
FOLEY, Julian John Greenbank Road East Tullos Industrial Estate AB12 3BQ Aberdeen Jlm Scotland	Jan 31, 2024		Director	Greenbank Road East Tullos Industrial Estate AB12 3BQ Aberdeen Jlm Scotland	Scotland	British	1971-1	181422470001
JACAMON, Christophe Paul Claude Boulevard D'Avranches L-1160 Luxembourg 24-26 Luxembourg	May 23, 2022		Director	Boulevard D'Avranches L-1160 Luxembourg 24-26 Luxembourg	Luxembourg	French	1971-1	297412200001
ROBERTSON, Sharon Greenbank Road East Tullos Industrial Estate AB12 3BQ Aberdeen Jlm Scotland	Jan 31, 2024		Director	Greenbank Road East Tullos Industrial Estate AB12 3BQ Aberdeen Jlm Scotland	Scotland	British	1977-10	318804740001
SCHWARZ, Stephan Greenbank Road East Tullos Industrial Estate AB12 3BQ Aberdeen Jlm Scotland	Apr 03, 2023		Director	Greenbank Road East Tullos Industrial Estate AB12 3BQ Aberdeen Jlm Scotland	Germany	German	1965-3	307601090001
WESTON, David Norman Greenbank Road East Tullos Industrial Estate AB12 3BQ Aberdeen Jlm Scotland	Mar 08, 2005		Director	Greenbank Road East Tullos Industrial Estate AB12 3BQ Aberdeen Jlm Scotland	United Kingdom	British	1967-7	103754030001
MELDRUM, Brian James Blairmoray Inchgarth Road AB15 9NT Cults Aberdeen	Feb 23, 1994	Jun 01, 1998	Secretary	Blairmoray Inchgarth Road AB15 9NT Cults Aberdeen		British		535130002
MELDRUM, Frederick James 18 Rubislaw Den South AB2 6BB Aberdeen Aberdeenshire		Feb 23, 1994	Secretary	18 Rubislaw Den South AB2 6BB Aberdeen Aberdeenshire		British		535120001
MELDRUM, Marjory Greenbank Road East Tullos AB12 3BQ Aberdeen John Lawrie Group Grampian	Dec 01, 2016	Nov 17, 2017	Secretary	Greenbank Road East Tullos AB12 3BQ Aberdeen John Lawrie Group Grampian				220761940001
PARKER, Charles David Greenbank Road East Tullos Industrial Estate AB12 3BQ Aberdeen Jlm Scotland	Jun 01, 1998	Jul 11, 2022	Secretary	Greenbank Road East Tullos Industrial Estate AB12 3BQ Aberdeen Jlm Scotland		British		69366640004
BOUCHER, Joseph c/o Rubicon Partners York Gate NW1 4QG London 8-12 England	Nov 17, 2017	Feb 28, 2022	Director	c/o Rubicon Partners York Gate NW1 4QG London 8-12 England	United Kingdom	Irish	1983-5	221201830001
EADIE, John 52 Gowanbrae Drive Cherrybank KY12 7RL Dunfermline Fife Scotland	Oct 21, 1994	Sep 30, 1997	Director	52 Gowanbrae Drive Cherrybank KY12 7RL Dunfermline Fife Scotland		British		81274120001
EATON, James Martin 1 Hillview Drive Cults AB15 9HD Aberdeen	Jan 01, 1989	Jan 31, 1998	Director	1 Hillview Drive Cults AB15 9HD Aberdeen		British	1950-8	56810990001
FISCHER, Andrew Olaf c/o Rubicon Partners York Gate NW1 4QG London 8-12 England	Nov 17, 2017	Feb 28, 2022	Director	c/o Rubicon Partners York Gate NW1 4QG London 8-12 England	United Kingdom	German	1964-8	70312740036
FISHER, Ian c/o Rubicon Partners York Gate NW1 4QG London 8-12 England	Nov 17, 2017	Feb 28, 2022	Director	c/o Rubicon Partners York Gate NW1 4QG London 8-12 England	United Kingdom	British	1950-8	51776160030
FRENCH, Gideon c/o Arcelormittal Limited Berkeley Square House W1J 6DA London 7th Floor United Kingdom	Feb 28, 2022	Apr 03, 2023	Director	c/o Arcelormittal Limited Berkeley Square House W1J 6DA London 7th Floor United Kingdom	United Kingdom	South African	1979-4	293027920001
GEDDIE, James William Bishopston House AB21 0TX Kinellar Aberdeenshire	Aug 01, 1997	Dec 10, 1997	Director	Bishopston House AB21 0TX Kinellar Aberdeenshire	Scotland	British	1963-4	1317710003
GRANT, Raymond 6 Macaulay Gardens AB15 8FN Aberdeen	Jan 03, 2007	Mar 31, 2021	Director	6 Macaulay Gardens AB15 8FN Aberdeen	United Kingdom	British	1952-8	111576880001
LAFFERTY, Joseph 21 Snipe Street AB41 9FW Ellon Aberdeenshire		Feb 20, 1991	Director	21 Snipe Street AB41 9FW Ellon Aberdeenshire		British	1949-4	535150001
LAING, Iain Greenbank Road East Tullos AB12 3BQ Aberdeen John Lawrie Group Grampian	Dec 07, 2016	Jan 04, 2021	Director	Greenbank Road East Tullos AB12 3BQ Aberdeen John Lawrie Group Grampian	Scotland	British	1977-4	220816260001
LAKIN, Ian Mcdonald Pinelands Murtle Den Road AB13 0HS Milltimber Aberdeen	Sep 01, 1997	Nov 02, 1998	Director	Pinelands Murtle Den Road AB13 0HS Milltimber Aberdeen	Scotland	British	1942-1	55134920001
MACGREGOR, James Donald 4 Leggart Avenue AB12 5UL Aberdeen Aberdeenshire	Jan 03, 2007	Jul 16, 2009	Director	4 Leggart Avenue AB12 5UL Aberdeen Aberdeenshire		British	1958-7	119164740001
MELDRUM, Brian James Westerton Road Cults AB15 9NR Aberdeen 13 Scotland		Nov 17, 2017	Director	Westerton Road Cults AB15 9NR Aberdeen 13 Scotland	United Kingdom	British	1949-7	535130003
MELDRUM, Frederick James 18 Rubislaw Den South AB2 6BB Aberdeen Aberdeenshire		Apr 04, 1997	Director	18 Rubislaw Den South AB2 6BB Aberdeen Aberdeenshire		British	1925-4	535120001
MELDRUM, Michael James Inwood Drive 77063 Houston 7518 Texas United States	Dec 28, 2008	Nov 17, 2017	Director	Inwood Drive 77063 Houston 7518 Texas United States	United States	British	1977-3	137351520001
MELDRUM, Michael Iain 1 Earlspark Way Bieldside AB15 9BY Aberdeen Aberdeenshire		Mar 08, 2005	Director	1 Earlspark Way Bieldside AB15 9BY Aberdeen Aberdeenshire		British	1954-11	535140002
MILNE, Kevin Dawson Heathcot 1 Culter House Road AB13 0EN Milltimber Aberdeenshire	Aug 01, 1999	Nov 30, 2005	Director	Heathcot 1 Culter House Road AB13 0EN Milltimber Aberdeenshire	Scotland	Scottish	1959-7	66083160001
PANDEY, Santosh Kumar c/o Arcelormittal Europe Long Products Rue De Luxembourg L- 4221 Esch-Sur- Alzette 66 Luxembourg	Feb 28, 2022	May 23, 2022	Director	c/o Arcelormittal Europe Long Products Rue De Luxembourg L- 4221 Esch-Sur- Alzette 66 Luxembourg	Luxembourg	Indian	1977-6	293027710001
PARKER, Charles David Greenbank Road East Tullos Industrial Estate AB12 3BQ Aberdeen Jlm Scotland	May 01, 1998	Jun 30, 2025	Director	Greenbank Road East Tullos Industrial Estate AB12 3BQ Aberdeen Jlm Scotland	United Kingdom	British	1968-5	69366640004
RODGER, Iain 8 Priorwood Gardens Academy Park G13 1GD Glasgow	Jan 01, 1990	Dec 07, 2016	Director	8 Priorwood Gardens Academy Park G13 1GD Glasgow	United Kingdom	British	1950-12	556530003
SINCLAIR, Victor Arthur Greenbank Road East Tullos AB12 3BQ Aberdeen John Lawrie Group Grampian Scotland	Oct 21, 1996	Feb 28, 2022	Director	Greenbank Road East Tullos AB12 3BQ Aberdeen John Lawrie Group Grampian Scotland	United States	British	1966-9	811730008
TURNER, Steve 21631 Rio Villa South 77049 Houston Texas Usa	Aug 01, 1997	Apr 30, 1999	Director	21631 Rio Villa South 77049 Houston Texas Usa		American	1952-1	55460060001
VIRDI, Balraj Singh c/o Rubicon Partners York Gate NW1 4QG London 8-12 England	Nov 17, 2017	Feb 28, 2022	Director	c/o Rubicon Partners York Gate NW1 4QG London 8-12 England	United Kingdom	Tanzanian	1986-10	193828370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN LAWRIE METALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arcelormittal Downstream Solutions Holding

Sep 30, 2024

Boulevard D'Avranches

1160

Luxembourg

24-26

Luxembourg

Legal Form	Private Limited Company
Country Registered	Luxembourg
Legal Authority	The Luxembourg Commercial Companies Act
Place Registered	Luxembourg Registry Of Trade And Companies
Registration Number	Luxbg B 9.720

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Arcelormittal Sheffield Limited

Feb 28, 2022

Birley Vale Close

S12 2DB Sheffield

Vulcan Works

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies Register Of England And Wales
Registration Number	02314470

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

John Lawrie Group Limited

Nov 17, 2017

8-12 York Gate

NW1 4QG London

C/O Rubicon Partners

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	11010781

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Brian James Meldrum

Jul 31, 2016

Greenbank Road

East Tullos

AB12 3BQ Aberdeen

John Lawrie Group

Grampian

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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