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
    2005-04-15 ~ now
    OF - Director → CIF 0
    Mr John Alexander Petrie
    Born in April 1972
    Individual (19 offsprings)
    Person with significant control
    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
    2017-04-28 ~ 2021-12-06
    OF - Director → CIF 0
  • 2
    Cohen, Bernard Louis
    Individual (4 offsprings)
    Officer
    2005-04-15 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 3
    5 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
    14 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
139,496 GBP2023-04-30
109,136 GBP2022-04-30
Current Assets
60,841 GBP2023-04-30
47,528 GBP2022-04-30
Creditors
Current
-36,013 GBP2023-04-30
-29,211 GBP2022-04-30
Net Current Assets/Liabilities
24,828 GBP2023-04-30
18,317 GBP2022-04-30
Total Assets Less Current Liabilities
164,324 GBP2023-04-30
127,453 GBP2022-04-30
Creditors
Non-current
12,500 GBP2023-04-30
19,500 GBP2022-04-30
Net Assets/Liabilities
151,824 GBP2023-04-30
107,953 GBP2022-04-30
Equity
151,824 GBP2023-04-30
107,953 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30

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
    3 Dava Street, Glasgow G51 2JA
    Private Limited Company incorporated on 2005-04-15 (20 years 2 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
    3, 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
    3 Dava Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    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
    3 Dava Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    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
    3 Dava Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    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
    11 Dava Street, Helix Hub, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    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
    3 Dava Street, Glasgow
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Person with significant control
    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
    3 Dava Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    125,367 GBP2023-07-31
    Person with significant control
    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.