LH

LANARIUM HOLDINGS LTD

Active

Company number SC574074

Glasgow, Scotland · Incorporated 18 August 2017

C/O Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, Lanarkshire, G2 2LB, Scotland

Last updated on 18 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PETRIEBUCHANAN GROUP LIMITED · 18 August 2017 – 20 May 2025

Company overview

LANARIUM HOLDINGS LTD is an active private limited company incorporated in Scotland on 18 August 2017. The company is registered at C/O SRG LLP, 4th Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB. Its principal activity is classified under SIC code 74990.

The company currently has dormant accounts. The most recent accounts, made up to 31 August 2025, were filed as dormant. The next accounts are due by 31 January 2027. A confirmation statement was last made up to 21 May 2025 and the next is due by 4 June 2026. There are no charges and no history of insolvency.

The board consists of two directors: John Alexander Petrie (appointed 18 August 2017) and Tracey Louise Petrie (appointed 19 May 2025), both British and resident in Scotland. Significant control is held by Mr John Alexander Petrie, who holds 50-75% of shares and voting rights and the right to appoint and remove directors, and by Lanarium Ltd, which holds 75-100% of shares and voting rights.

A recent filing on 1 May 2026 changed the company's accounting reference date.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
21 May 2025
Next due
4 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Alexander Petrie
Born April 1972
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 May 2025
PS
Lanarium Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
18 August 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
1 May 2026 View
Accounts With Accounts Type Dormant
Accounts
30 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2026 View
Change Person Director Company With Change Date
Officers
22 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2026 View
Change Person Director Company With Change Date
Officers
22 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2025 View
Certificate Change Of Name Company
Change Of Name
20 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
19 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2018 View
Incorporation Company
Incorporation
18 August 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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