JOHN LAWRIE METALS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

JOHN LAWRIE METALS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
JOHN LAWRIE METALS LIMITED was incorporated 62 years ago on 11/08/1961 and has the registered number: SC036725. The accounts status is FULL and accounts are next due on 30/09/2024.

JOHN LAWRIE METALS LIMITED - ABERDEEN

This company is listed in the following categories:
38320 - Recovery of sorted materials
46630 - Wholesale of mining, construction and civil engineering machinery
46720 - Wholesale of metals and metal ores
46770 - Wholesale of waste and scrap

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

JLM GREENBANK ROAD
ABERDEEN
AB12 3BQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
JOHN LAWRIE (ABERDEEN) LTD. (until 04/01/2019)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN FOLEY Jan 1971 British Director 2024-01-31 CURRENT
CHRISTOPHE PAUL CLAUDE JACAMON Jan 1971 French Director 2022-05-23 CURRENT
MR CHARLES DAVID PARKER May 1968 British Director 1998-05-01 CURRENT
CEDRIC BOUZAR Nov 1971 French Director 2022-05-23 CURRENT
MRS SHARON ROBERTSON Oct 1977 British Director 2024-01-31 CURRENT
MR STEPHAN SCHWARZ Mar 1965 German Director 2023-04-03 CURRENT
DAVID NORMAN WESTON Jul 1967 British Director 2005-03-08 CURRENT
MR JULIAN JOHN FOLEY Secretary 2022-07-11 CURRENT
IAIN RODGER Dec 1950 British Director 1990-01-01 UNTIL 2016-12-07 RESIGNED
JOSEPH LAFFERTY Apr 1949 British Director RESIGNED
MICHAEL IAIN MELDRUM Nov 1954 British Director RESIGNED
KEVIN DAWSON MILNE Jul 1959 Scottish Director 1999-08-01 UNTIL 2005-11-30 RESIGNED
MR SANTOSH KUMAR PANDEY Jun 1977 Indian Director 2022-02-28 UNTIL 2022-05-23 RESIGNED
FREDERICK JAMES MELDRUM Apr 1925 British Secretary RESIGNED
MARJORY MELDRUM Secretary 2016-12-01 UNTIL 2017-11-17 RESIGNED
MR CHARLES DAVID PARKER May 1968 British Secretary 1998-06-01 UNTIL 2022-07-11 RESIGNED
BRIAN JAMES MELDRUM Jul 1949 British Secretary 1994-02-23 UNTIL 1998-06-01 RESIGNED
MR BALRAJ VIRDI Oct 1986 Tanzanian Director 2017-11-17 UNTIL 2022-02-28 RESIGNED
MR JOSEPH BOUCHER May 1983 Irish Director 2017-11-17 UNTIL 2022-02-28 RESIGNED
VICTOR ARTHUR SINCLAIR Sep 1966 British Director 1996-10-21 UNTIL 2022-02-28 RESIGNED
STEVE TURNER Jan 1952 American Director 1997-08-01 UNTIL 1999-04-30 RESIGNED
MICHAEL JAMES MELDRUM Mar 1977 British Director 2008-12-28 UNTIL 2017-11-17 RESIGNED
FREDERICK JAMES MELDRUM Apr 1925 British Director RESIGNED
BRIAN JAMES MELDRUM Jul 1949 British Director RESIGNED
MR JAMES DONALD MACGREGOR Jul 1958 Scottish Director 2007-01-03 UNTIL 2009-07-16 RESIGNED
MR IAN MCDONALD LAKIN Jan 1942 British Director 1997-09-01 UNTIL 1998-11-02 RESIGNED
IAIN LAING Apr 1977 British Director 2016-12-07 UNTIL 2021-01-04 RESIGNED
MR GIDEON FRENCH Apr 1979 South African Director 2022-02-28 UNTIL 2023-04-03 RESIGNED
RAYMOND GRANT Aug 1952 British Director 2007-01-03 UNTIL 2021-03-31 RESIGNED
JAMES WILLIAM GEDDIE Apr 1963 British Director 1997-08-01 UNTIL 1997-12-10 RESIGNED
IAN FISHER Aug 1950 British Director 2017-11-17 UNTIL 2022-02-28 RESIGNED
ANDREW OLAF FISCHER Aug 1964 German Director 2017-11-17 UNTIL 2022-02-28 RESIGNED
MR JAMES MARTIN EATON Aug 1950 British Director 1989-01-01 UNTIL 1998-01-31 RESIGNED
JOHN EADIE British Director 1994-10-21 UNTIL 1997-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arcelormittal Sheffield Limited 2022-02-28 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
John Lawrie Group Limited 2017-11-17 - 2022-02-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brian James Meldrum 2016-07-31 - 2017-11-17 7/1949 Aberdeen   Grampian Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors

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