John Lawrie Tubulars Limited

ActiveSC598956 Private limited company
Incorporated
4 June 2018 (8 years)
Previously known as
Thunderbird Tubulars Limited (until 11 June 2018)
Industry
Wholesale of mining, construction and civil engineering machinery (46630)
Directors
Andrew Appleton
Matthew Conway
Accounts type
Full
Region
Scotland
Address
Forties Road Industrial Estate
Forties Road
Montrose
DD10 9ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
19
Outstanding
9
Part satisfied
0
Satisfied
10

Officers 8 active

Officer details are public data from the Companies House register.

Appleton, Andrew
Director · Appointed 13 January 2025
American
Born November 1986
Conway, Matthew
Director · Appointed 13 January 2025
American
Born September 1990 (36)
Director · Appointed 7 November 2022
American
Born September 1965 (61)
Director · Appointed 7 November 2022
American
Born January 1975 (51)
Director · Appointed 7 November 2022
American
Born July 1963 (63)
Clark, Jonathan James
Secretary · Appointed 8 March 2022
Director · Appointed 4 January 2021
British
Born April 1985 (41)
Laing, Iain Kevin
Director · Appointed 4 June 2018
British
Born April 1977 (49)
Officer history (12 former)
13 January 2025
Resigned Sinclair, Victor Arthur as Director
13 January 2025
Appointed Conway, Matthew as Director
13 January 2025
Appointed Appleton, Andrew as Director
13 January 2025
Resigned Matthews, David as Director
1 October 2024
Resigned Conway, Matthew as Director
1 October 2024
Resigned Rheinnecker, Alfred as Director
15 December 2022
Appointed Rheinnecker, Alfred as Director
7 November 2022
Appointed Theodore, Terry Michael as Director
7 November 2022
Resigned Boucher, Joseph as Director
7 November 2022
Resigned Fischer, Andrew Olaf as Director
7 November 2022
Appointed Conway, Matthew as Director
7 November 2022
Resigned Parker, Charles David as Director
7 November 2022
Appointed Matthews, David as Director
7 November 2022
Appointed Newman, John as Director
7 November 2022
Resigned Virdi, Balraj Singh as Director
7 November 2022
Resigned Fisher, Ian as Director
7 November 2022
Appointed Kirson, Ian Matthew as Director
8 March 2022
Appointed Clark, Jonathan James as Secretary
8 March 2022
Resigned Parker, Charles David as Secretary
4 January 2021
Resigned Weston, David Norman as Director
4 January 2021
Resigned Grant, Raymond as Director
4 January 2021
Appointed Clark, Jonathan James as Director
4 June 2018
Appointed Weston, David Norman as Director
4 June 2018
Appointed Fischer, Andrew Olaf as Director
4 June 2018
Appointed Fisher, Ian as Director
4 June 2018
Appointed Boucher, Joseph as Director
4 June 2018
Appointed Parker, Charles David as Director
4 June 2018
Appointed Parker, Charles David as Secretary
4 June 2018
Appointed Virdi, Balraj Singh as Director
4 June 2018
Appointed Grant, Raymond as Director
4 June 2018
Appointed Sinclair, Victor Arthur as Director
4 June 2018
Appointed Laing, Iain Kevin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11010781

Filings 91

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates3 June 2026
2 July 2026Full accounts31 December 2025
19 May 2026Alterations to a floating charge
19 May 2026Alterations to a floating charge
16 May 2026Alterations to a floating charge
Show all 91 filings

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