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LANARIUM HOLDINGS LTD

LANARIUM HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLANARIUM HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC574074
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANARIUM HOLDINGS LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LANARIUM HOLDINGS LTD located?

    Registered Office Address
    3 Dava Street
    G51 2JA Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LANARIUM HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    PETRIEBUCHANAN GROUP LIMITEDAug 18, 2017Aug 18, 2017

    What are the latest accounts for LANARIUM HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for LANARIUM HOLDINGS LTD?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for LANARIUM HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		4 pagesAA

    Confirmation statement made on May 21, 2025 with updates

    		5 pagesCS01

    Notification of John Alexander Petrie as a person with significant control on May 20, 2025

    		2 pagesPSC01

    Certificate of change of name

    Company name changed petriebuchanan group LIMITED\certificate issued on 20/05/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 20, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 19, 2025

    		RES15

    Appointment of Mrs Tracey Louise Petrie as a director on May 19, 2025

    		2 pagesAP01

    Cessation of Christopher Dunlop Mcintee as a person with significant control on Nov 25, 2024

    		1 pagesPSC07

    Notification of Christopher Dunlop Mcintee as a person with significant control on Nov 25, 2024

    		2 pagesPSC01

    Confirmation statement made on Aug 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		4 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		4 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 18, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 18, 2017

    Statement of capital on Aug 18, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LANARIUM HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETRIE, John Alexander
    Dava Street
    G51 2JA Glasgow
    3
    United Kingdom
    		Director
    Dava Street
    G51 2JA Glasgow
    3
    United Kingdom
    		ScotlandBritishDirector157479190002
    PETRIE, Tracey Louise
    Dava Street
    G51 2JA Glasgow
    3
    United Kingdom
    		Director
    Dava Street
    G51 2JA Glasgow
    3
    United Kingdom
    		ScotlandBritishCompany Director231009970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANARIUM HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Alexander Petrie
    Dava Street
    G51 2JA Glasgow
    3
    United Kingdom
    		May 20, 2025
    Dava Street
    G51 2JA Glasgow
    3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Dunlop Mcintee
    Dava Street
    G51 2JA Glasgow
    3
    United Kingdom
    		Nov 25, 2024
    Dava Street
    G51 2JA Glasgow
    3
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lanarium Ltd
    Dava Street
    G51 2JA Glasgow
    3
    United Kingdom
    		Aug 18, 2017
    Dava Street
    G51 2JA Glasgow
    3
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act Scotland 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc283256
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0