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JOHN LAWRIE METALS LIMITED
Person with Significant Control

JOHN LAWRIE METALS LIMITED: Person with Significant Control

    • Overview

    Company NameJOHN LAWRIE METALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC036725
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Arcelormittal Downstream Solutions Holding
    Boulevard D'Avranches
    1160
    Luxembourg
    24-26
    Luxembourg
    		Sep 30, 2024
    Boulevard D'Avranches
    1160
    Luxembourg
    24-26
    Luxembourg
    		No
    Legal FormPrivate Limited Company
    Country RegisteredLuxembourg
    Legal AuthorityThe Luxembourg Commercial Companies Act
    Place RegisteredLuxembourg Registry Of Trade And Companies
    Registration NumberLuxbg 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
    Birley Vale Close
    S12 2DB Sheffield
    Vulcan Works
    England
    		Feb 28, 2022
    Birley Vale Close
    S12 2DB Sheffield
    Vulcan Works
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Register Of England And Wales
    Registration Number02314470
    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
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    England
    		Nov 17, 2017
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number11010781
    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
    Greenbank Road
    East Tullos
    AB12 3BQ Aberdeen
    John Lawrie Group
    Grampian
    		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.

    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.
    • license: CC0