JOHN LAWRIE TUBULARS LIMITED

FORTIES ROAD INDUSTRIAL ESTATE, FORTIES ROAD, MONTROSE, DD10 9ET

Previous name: THUNDERBIRD TUBULARS LIMITED (changed on 11-Jun-2018)

Company Number: SC598956
Incorporation date: 04-Jun-2018
Status: Active
Entity type: Private Limited Company

SIC codes:
46630 Wholesale of mining, construction and civil engineering machinery

SUMMARY

This company is 5.9 years old and is currently active. It is controlled by John Lawrie Group Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 9 active officers (directors or partners) who are or were officers of 4 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Jonathan James CLARK	08 Mar 2022	18 Apr 2024			1 - 0
Resigned	Charles David PARKER	04 Jun 2018	08 Mar 2022			0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Alfred RHEINNECKER	15 Dec 2022		Board Member	American	1 - 0	0 (0.0%)
Active	Terry Michael THEODORE	07 Nov 2022		Asset Manager	American	4 - 0	0 (0.0%)
Active	John NEWMAN	07 Nov 2022		Cfo	American	5 - 0	0 (0.0%)
Active	Matthew CONWAY	07 Nov 2022		Private Equity Principal	American	5 - 0	0 (0.0%)
Active	David MATTHEWS	07 Nov 2022		Financial Services	American	5 - 0	0 (0.0%)
Active	Ian Matthew KIRSON	07 Nov 2022		Investor	American	5 - 0	0 (0.0%)
Active	Jonathan James CLARK	04 Jan 2021		Chartered Accountant	British	4 - 0	0 (0.0%)
Resigned	Andrew Olaf FISCHER	04 Jun 2018	07 Nov 2022	Director	German	63 - 166	85 (37.1%)
Resigned	David Norman WESTON	04 Jun 2018	04 Jan 2021	Operations Director	British	1 - 1	0 (0.0%)
Resigned	Balraj Singh VIRDI	04 Jun 2018	07 Nov 2022	Director	Tanzanian	0 - 1	0 (0.0%)
Active	Victor Arthur SINCLAIR	04 Jun 2018		Director	British	4 - 0	0 (0.0%)
Resigned	Charles David PARKER	04 Jun 2018	07 Nov 2022	Chartered Accountant	British	3 - 14	2 (11.8%)
Active	Iain Kevin LAING	04 Jun 2018		Director	British	1 - 0	0 (0.0%)
Resigned	Raymond GRANT	04 Jun 2018	04 Jan 2021	Environmental Director	British	0 - 4	1 (25.0%)
Resigned	Joseph BOUCHER	04 Jun 2018	07 Nov 2022	Director	Irish	5 - 31	6 (16.7%)
Resigned	Ian FISHER	04 Jun 2018	07 Nov 2022	Director	British	27 - 169	90 (45.9%)

Number of active directors: 9
Average tenure of active directors: 2.6 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Alfred RHEINNECKER	Terry Michael THEODORE	John NEWMAN	Matthew CONWAY	David MATTHEWS	Ian Matthew KIRSON	Jonathan James CLARK	Victor Arthur SINCLAIR	Iain Kevin LAING
THUNDERBIRD TOPCO LIMITED (11010221) - Active		✔	✔	✔	✔	✔	✔
THUNDERBIRD MIDCO LIMITED (11010699) - Active		✔	✔	✔	✔	✔	✔	✔
JOHN LAWRIE GROUP LIMITED (11010781) - Active		✔	✔	✔	✔	✔	✔	✔
JLT UK ACQUISITION LIMITED (14423081) - Active			✔	✔	✔	✔		✔
JOHN LAWRIE TUBULARS LIMITED (SC598956) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Mr Ian Matthew Kirson - active
    >75%:Mr Terry Michael Theodore - active
    >75%:Jlt Uk Acquisition Limited (14423081 - United Kingdom) active
    25-50%:Grovepoint Thunderbird Llp (Oc419648 - United Kingdom) active
    25-50%:Rubicon Partners 2 Llp (Oc419613 - United Kingdom) active
    50%-75%:Rg Thunderbird Llp (Oc419662 - United Kingdom) ceased
    25-50%:Bonwood Investments Llp (Oc365713 - United Kingdom) active
    >75%:Investec Plc (03633621 - United Kingdom) active
    >75%:Investec 1 Limited (00119609 - United Kingdom) active
    >75%:Investec Bank Plc (00489604 - United Kingdom) active
    25-50%:Investec Investments (Uk) Limited (00205468 - United Kingdom) active
    25-50%:Rubicon Partners 1 Llp (Oc366030 - The Registrar Of Companies In England An) active
    >75%:Rg Industries Llp (Oc366025 - United Kingdom) active
    >75%:Rgi Fluid (Holdings) Limited (09256021 - United Kingdom) active
    >75%:Rgi Fluid Limited (09256279 - United Kingdom) ceased
    >75%:Thunderbird Topco Limited (11010221 - United Kingdom) active
  >75%:Thunderbird Midco Limited (11010699 - United Kingdom) active
>75%:John Lawrie Group Limited (11010781 - United Kingdom) active

Controlling entities above

JOHN LAWRIE TUBULARS LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 46630 Wholesale of mining, construction and civil engineering machinery)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
FINNING (UK) LTD.	WATLING STREET, BRIDGTOWN, CANNOCK, STAFFS, WS11 8LL	00367090	2017-12-31	563,182,000	14,149,000	77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
MARUBENI - KOMATSU LIMITED	PADGETS LANE, REDDITCH., WORCS, B98 0RT	01040079	2018-03-31	171,685,000	5,209,000
SJH-ALL PLANT GROUP LIMITED	3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, ENGLAND, MK45 2NW	04500584	2017-11-30	20,577,504	0
GEAR PUMP DISTRIBUTORS (UK) LIMITED	MILLS PYATT, 11 KINGFISHER BUSINESS PARK, ARTHUR STREET, REDDITCH, WORCESTERSHIRE, B98 8LG	03925336	2017-11-30	840,844	0
USEDCRUSHERS LIMITED	31 PANT Y DDERWEN, PONTYCLUN, RHONDDA CYNON TAFF, CF72 8LY	04793134	2017-06-30	551,311	0	77320-Renting and leasing of construction and civil engineering machinery and equipment
SULLIVAN PROPERTIES LIMITED	MYRAK HOUSE, CUTON HALL LANE, CHELMSFORD, ESSEX, CM2 6PB	02089369	2018-03-31	508,750	0	68209-Other letting and operating of own or leased real estate
INDMEC LIMITED	24 EUNY CLOSE, TREVINGEY, REDRUTH, CORNWALL, TR15 3DB	07410524	2019-02-01	469,113	0
G.B CONTRACTS LIMITED	GB CONTRACTS LTD CHELWORTH INDUSTRIAL ESTATE, CRICKLADE, SWINDON, SN6 6HQ	03689012	2017-12-31	227,462	0	68209-Other letting and operating of own or leased real estate
GLOBAL SYNERGY RESOURCES LIMITED	169 HIGH STREET, BARNET, HERTS, ENGLAND, EN5 5SU	10146623	2018-04-30	64,931	0
EURO EQUIPMENT LIMITED	PHOENIX WAY GARNGOCH INDUSTRIAL ESTATE, GORSEINON, SWANSEA, SA4 9WF	01963645	2017-12-31	0	0
KEVIN RICHARDSON PLANTMASTERUK LTD	TOWER FARM, LUDWORTH, DURHAM, DH6 1NQ	09279022	2018-03-31	0	0
FINNING HOLDINGS	WATLING ST, CANNOCK, STAFFS, WS11 8LL	01703167	0000-00-00	0	0	77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
HAJCO 199 LIMITED	C/O WATLING JCB LTD, DOG AND GUN LANE, WHETSTONE, LEICESTER, LE8 6LJ	03473136	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
JOHN LAWRIE TUBULARS LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.6%	2.5%	4.9%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium