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Companies House/Glasgow/Company profile

LANARIUM HOLDINGS LTD

Active
SC574074·incorporated 2017-08-18

LANARIUM HOLDINGS LTD is an active UK private limited company, incorporated on 18 August 2017 at Companies House (number SC574074; OpenRegistry canonical ID GB-SC574074-lanarium-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 73,406 active companies registered in Glasgow, Lanarkshire (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-18
Registered Address
C/O SRG LLP, 4TH FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, LANARKSHIRE, G2 2LB, SCOTLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LANARIUM HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Persons with significant control

LANARIUM HOLDINGS LTD has 2 persons with significant control on file:

  • Lanarium Ltd (Scotland reg. Sc283256). Notified 2017-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr John Alexander Petrie born 1972 resident in Scotland, British national. Notified 2025-05-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Christopher Dunlop Mcintee born 1967 resident in Scotland, British national. Notified 2024-11-25. Ceased 2024-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LANARIUM HOLDINGS LTD has previously traded as:

  • PETRIEBUCHANAN GROUP LIMITED (until 2025-05-20)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC574074.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.