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Lanarium Holdings Ltd

Lanarium Holdings Ltd is an active company incorporated on 18 August 2017 with the registered office located in Glasgow, City of Glasgow. Lanarium Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC574074
Private limited company
Scottish Company
Age
8 years
Incorporated 18 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (8 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
C/O Srg Llp, 4th Floor, Turnberry House
175 West George Street
Glasgow
Lanarkshire
G2 2LB
Scotland
Address changed on 22 Jan 2026 (3 days ago)
Previous address was 3 Dava Street Glasgow G51 2JA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Apr 1972
Director • British • Lives in Scotland • Born in Dec 1975
Lanarium Ltd
PSC
Mr John Alexander Petrie
PSC • British • Lives in Scotland • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Guitar Munki Limited
John Alexander Petrie and Tracey Louise Petrie are mutual people.
Active
Petrie Buchanan Ltd
John Alexander Petrie is a mutual person.
Active
Lanarium Ltd
John Alexander Petrie is a mutual person.
Active
Helix Hub Ltd
John Alexander Petrie is a mutual person.
Active
Bero Energy Assets Ltd
John Alexander Petrie is a mutual person.
Dissolved
Bero Energy Group Ltd
John Alexander Petrie is a mutual person.
Dissolved
Bero Energy Connections Ltd
John Alexander Petrie is a mutual person.
Dissolved
Ugentum Ltd
John Alexander Petrie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr John Alexander Petrie Details Changed
3 Days Ago on 22 Jan 2026
Lanarium Ltd (PSC) Details Changed
3 Days Ago on 22 Jan 2026
Mr John Alexander Petrie (PSC) Details Changed
3 Days Ago on 22 Jan 2026
Mrs Tracey Louise Petrie Details Changed
3 Days Ago on 22 Jan 2026
Registered Address Changed
3 Days Ago on 22 Jan 2026
Micro Accounts Submitted
8 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 21 May 2025
John Alexander Petrie (PSC) Appointed
8 Months Ago on 20 May 2025
Mrs Tracey Louise Petrie Appointed
8 Months Ago on 19 May 2025
Christopher Dunlop Mcintee (PSC) Resigned
1 Year 2 Months Ago on 25 Nov 2024
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Documents
Director's details changed for Mr John Alexander Petrie on 22 January 2026
Submitted on 22 Jan 2026
Change of details for Lanarium Ltd as a person with significant control on 22 January 2026
Submitted on 22 Jan 2026
Change of details for Mr John Alexander Petrie as a person with significant control on 22 January 2026
Submitted on 22 Jan 2026
Director's details changed for Mrs Tracey Louise Petrie on 22 January 2026
Submitted on 22 Jan 2026
Registered office address changed from 3 Dava Street Glasgow G51 2JA United Kingdom to C/O Srg Llp, 4th Floor, Turnberry House 175 West George Street Glasgow Lanarkshire G2 2LB on 22 January 2026
Submitted on 22 Jan 2026
Micro company accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 21 May 2025
Notification of John Alexander Petrie as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Certificate of change of name
Submitted on 20 May 2025
Appointment of Mrs Tracey Louise Petrie as a director on 19 May 2025
Submitted on 19 May 2025
Repayment History
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