Company information:
John Lawrie Metals Limited (No: SC036725)
Address: JLM GREENBANK ROAD, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3BQ, SCOTLAND
Status: Active
Incorporated: 08-Nov-1961
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 38320 - Recovery of sorted materials
Current Director: CEDRIC BOUZAR ( DOB: Nov-1971 From: May-2022 )
Current Director: JULIAN JOHN FOLEY ( DOB: Jan-1971 From: Jan-2024 )
Current Director: RAYMOND GRANT ( DOB: Aug-1952 From: Jan-2007 )
Current Director: CHRISTOPHE PAUL CLAUDE JACAMON ( DOB: Jan-1971 From: May-2022 )
Current Director: IAIN LAING ( From: Dec-2016 )
Current Director: CHARLES DAVID PARKER ( DOB: May-1968 From: May-1998 )
Current Director: SHARON ROBERTSON ( DOB: Oct-1977 From: Jan-2024 )
Current Director: STEPHAN SCHWARZ ( DOB: Mar-1965 From: Apr-2023 )
Current Director: DAVID NORMAN WESTON ( DOB: Jul-1967 From: Mar-2005 )
Current Secretary: JULIAN JOHN FOLEY ( From: Jul-2022 )
Resigned Director: JOSEPH BOUCHER ( DOB: May-1983 From: Nov-2017 To: Feb-2022 )
Resigned Director: JOHN EADIE ( From: Oct-1994 To: Sep-1997 )
Resigned Director: JAMES MARTIN EATON ( From: Jan-1989 To: Jan-1998 )
Resigned Director: ANDREW OLAF FISCHER ( DOB: Aug-1964 From: Nov-2017 To: Feb-2022 )
Resigned Director: IAN FISHER ( DOB: Aug-1950 From: Nov-2017 To: Feb-2022 )
Resigned Director: GIDEON FRENCH ( DOB: Apr-1979 From: Feb-2022 To: Apr-2023 )
Resigned Director: JAMES WILLIAM GEDDIE ( DOB: Apr-1963 From: Aug-1997 To: Dec-1997 )
Resigned Director: JOSEPH LAFFERTY ( From: Jul-1988 To: Feb-1991 )
Resigned Director: IAN MCDONALD LAKIN ( DOB: Jan-1942 From: Sep-1997 To: Nov-1998 )
Resigned Director: JAMES DONALD MACGREGOR ( From: Jan-2007 To: Jul-2009 )
Resigned Director: FREDERICK JAMES MELDRUM ( From: Jul-1988 To: Apr-1997 )
Resigned Director: BRIAN JAMES MELDRUM ( DOB: Jul-1949 From: Jul-1988 To: Nov-2017 )
Resigned Director: MICHAEL IAIN MELDRUM ( From: Jul-1988 To: Mar-2005 )
Resigned Director: MICHAEL JAMES MELDRUM ( From: Dec-2008 To: Nov-2017 )
Resigned Director: KEVIN DAWSON MILNE ( From: Aug-1999 To: Nov-2005 )
Resigned Director: SANTOSH KUMAR PANDEY ( DOB: Jun-1977 From: Feb-2022 To: May-2022 )
Resigned Director: IAIN RODGER ( From: Jan-1990 To: Dec-2016 )
Resigned Director: VICTOR ARTHUR SINCLAIR ( DOB: Sep-1966 From: Oct-1996 To: Feb-2022 )
Resigned Director: STEVE TURNER ( From: Aug-1997 To: Apr-1999 )
Resigned Director: BALRAJ SINGH VIRDI ( DOB: Oct-1986 From: Nov-2017 To: Feb-2022 )
Resigned Secretary: FREDERICK JAMES MELDRUM ( From: Jul-1988 To: Feb-1994 )
Resigned Secretary: BRIAN JAMES MELDRUM ( From: Feb-1994 To: Jun-1998 )
Resigned Secretary: MARJORY MELDRUM ( From: Dec-2016 To: Nov-2017 )
Resigned Secretary: CHARLES DAVID PARKER ( DOB: May-1968 From: Jun-1998 To: Jul-2022 )
Persons of Significant Control:
Arcelormittal Sheffield Limited, Vulcan Works Birley Vale Close, Sheffield, S12 2DB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-28)
John Lawrie Group Limited, C/O Rubicon Partners 8-12 York Gate, London, NW1 4QG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-17, Ceased: 2022-02-28)
Mr Brian James Meldrum, John Lawrie Group Greenbank Road, East Tullos, Aberdeen, Grampian, AB12 3BQ: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors (Notified: 2016-07-31, Ceased: 2017-11-17)