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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Petrie, John Alexander
    Engineer born in April 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ now
    OF - Director → CIF 0
    Mr John Alexander Petrie
    Born in April 1972
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2017-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Petrie, Tracey Louise
    Company Director born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2021-12-06
    OF - Director → CIF 0
  • 2
    Cohen, Bernard Louis
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 3
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-04-15 ~ 2005-04-15
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2005-04-15 ~ 2005-04-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LANARIUM LTD

Previous names
PETRIE BUCHANAN GROUP LTD - 2017-03-08
WEST ASSETS (UK) LTD. - 2009-06-30
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
146,687 GBP2024-04-30
139,496 GBP2023-04-30
Current Assets
66,992 GBP2024-04-30
60,841 GBP2023-04-30
Creditors
Current
-41,531 GBP2024-04-30
-36,013 GBP2023-04-30
Net Current Assets/Liabilities
25,461 GBP2024-04-30
24,828 GBP2023-04-30
Total Assets Less Current Liabilities
172,148 GBP2024-04-30
164,324 GBP2023-04-30
Creditors
Non-current
-6,500 GBP2024-04-30
-12,500 GBP2023-04-30
Net Assets/Liabilities
165,648 GBP2024-04-30
151,824 GBP2023-04-30
Equity
165,648 GBP2024-04-30
151,824 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

Related profiles found in government register
  • LANARIUM LTD
    Info
    PETRIE BUCHANAN GROUP LTD - 2017-03-08
    WEST ASSETS (UK) LTD. - 2009-06-30
    Registered number SC283256
    icon of address3 Dava Street, Glasgow G51 2JA
    Private Limited Company incorporated on 2005-04-15 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • LANARIUM LTD
    S
    Registered number Sc283256
    icon of address3, Dava Street, Glasgow, Scotland, G51 2JA
    Limited Company in Register Of Companies Edinburgh, Scotland
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address3 Dava Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-03-13 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address3 Dava Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-08-18 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 3
    icon of address3 Dava Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-23 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    BERO ENERGY CONSULTING LTD - 2021-04-01
    ESCO ENERGY SOLUTIONS LIMITED - 2020-10-01
    icon of address11 Dava Street, Helix Hub, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    775 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-12-15 ~ 2018-01-09
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    icon of address3 Dava Street, Glasgow
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-09-23 ~ 2017-03-01
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Has significant influence or control OE
  • 3
    PETRIE BUCHANAN CONSULTANTS LTD - 2024-05-30
    PETRIE BUCHANAN UTILITY CONSULTANTS LTD. - 2009-06-15
    icon of address3 Dava Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    126,621 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-26 ~ 2019-07-30
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.