Lanarium Holdings Ltd

SC574074

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O SRG LLP, 4TH FLOOR, TURNBERRY HOUSE, GLASGOW, G2 2LB

Incorporated 18/08/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr John Alexander Petrie

director · Since 18/08/2017

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 8 other boards

Mrs Tracey Louise Petrie

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Persons with Significant Control

Lanarium Ltd

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-trust

C/O Srg Llp, 4th Floor,, Turnberry House, Glasgow, G2 2LB

Reg: Sc283256 · Companies House Edinburgh · Limited Company

Notified 18/08/2017

Mr John Alexander Petrie

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 54

C/O Srg Llp, 4th Floor,, Turnberry House, Glasgow, G2 2LB

Notified 20/05/2025

Former PSCs

Mr Christopher Dunlop Mcintee

Ceased 25/11/2024