Lanarium Holdings Ltd
- Company number
- SC574074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2017
- Nature of business
- Non-trading company
Registered office
Previous names
- Petriebuchanan Group Limited (until 20 May 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETRIE, Tracey Louise | Director | 19 May 2025 | |
| PETRIE, John Alexander | Director | 18 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tracey Louise Petrie | Ownership Of Shares 25 To 50 Percent | 20 May 2025 | |
| Mr John Alexander Petrie | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
20 May 2025 | |
| Lanarium Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust |
18 Aug 2017 | 20 May 2025 |
| Mr Christopher Dunlop Mcintee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Nov 2024 | 25 Nov 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Aug 2025 Dormant | 0 |
| 31 Aug 2024 | 0 |
| 31 Aug 2023 | 0 |
| 31 Aug 2022 | 0 |
| 31 Aug 2021 | 0 |
| 31 Aug 2020 | 0 |
| 31 Aug 2019 | 0 |
| 31 Aug 2018 | - |
Connections
Directors’ other companies
- PETRIE, John Alexander - Director at Guitar Munki Limited
- PETRIE, John Alexander - Director at Helix Hub Ltd
- PETRIE, Tracey Louise - Director at Guitar Munki Limited
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