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CAPRICORN OIL LIMITED

CAPRICORN OIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAPRICORN OIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC301223
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPRICORN OIL LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is CAPRICORN OIL LIMITED located?

    Registered Office Address
    50 Lothian Road
    EH3 9BY Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPRICORN OIL LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAPRICORN ENERGY LIMITEDSep 04, 2006Sep 04, 2006
    CAIRN RESOURCES LIMITEDApr 24, 2006Apr 24, 2006

    What are the latest accounts for CAPRICORN OIL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CAPRICORN OIL LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for CAPRICORN OIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		28 pagesAA

    Appointment of Nathan Gresham Piper as a director on Aug 01, 2023

    		2 pagesAP01

    Appointment of Paul Alan Ervine as a director on Aug 01, 2023

    		2 pagesAP01

    Termination of appointment of Clare Louise Mawdsley as a director on Aug 01, 2023

    		1 pagesTM01

    Appointment of Randall Clifford Neely as a director on Jun 07, 2023

    		2 pagesAP01

    Appointment of Paul Alan Ervine as a secretary on Jun 07, 2023

    		2 pagesAP03

    Termination of appointment of Christopher Martin Cox as a director on Jun 07, 2023

    		1 pagesTM01

    Termination of appointment of Anne Margaret Mcsherry as a secretary on Jun 07, 2023

    		1 pagesTM02

    Confirmation statement made on May 18, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Paul Joseph Mayland as a director on Apr 20, 2023

    		1 pagesTM01

    Termination of appointment of Eric Gene Hathon as a director on Apr 20, 2023

    		1 pagesTM01

    Appointment of Mrs Clare Louise Mawdsley as a director on Apr 11, 2023

    		2 pagesAP01

    Appointment of Mr Christopher Martin Cox as a director on Apr 11, 2023

    		2 pagesAP01

    Termination of appointment of Simon John Thomson as a director on Apr 11, 2023

    		1 pagesTM01

    Termination of appointment of James Donald Smith as a director on Apr 11, 2023

    		1 pagesTM01

    Second filing of Confirmation Statement dated Apr 26, 2017

    		7 pagesRP04CS01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on May 18, 2022 with updates

    		5 pagesCS01

    Change of details for Capricorn Energy Limited as a person with significant control on Dec 10, 2021

    		2 pagesPSC05

    Satisfaction of charge SC3012230001 in full

    		1 pagesMR04

    Satisfaction of charge SC3012230002 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of CAPRICORN OIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERVINE, Paul Alan
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Secretary
    Lothian Road
    EH3 9BY Edinburgh
    50
    		309993130001
    ERVINE, Paul Alan
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		ScotlandBritish311942730001
    NEELY, Randall Clifford
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		EnglandCanadian309992970001
    PIPER, Nathan Gresham
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		ScotlandBritish311943080001
    MCSHERRY, Anne Margaret
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Secretary
    Lothian Road
    EH3 9BY Edinburgh
    50
    		277119530001
    WOOD, Duncan Alexander
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Secretary
    Lothian Road
    EH3 9BY Edinburgh
    50
    		British49783510002
    BERGER, Alexander
    Ashurst Broadwalk House
    5 Appolo Street
    EC2A 2HA London
    		Director
    Ashurst Broadwalk House
    5 Appolo Street
    EC2A 2HA London
    		NetherlandsDutch124698790001
    BROWN, Janice Margaret
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		ScotlandBritish117048670002
    COX, Christopher Martin
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		EnglandBritish115341280003
    GAMMELL, William Benjamin Bowring, Sir
    50 Lothian Road
    Edinburgh
    EH3 9BY
    		Director
    50 Lothian Road
    Edinburgh
    EH3 9BY
    		ScotlandBritish112350430006
    GROSSART, Hamish Mcleod
    Pitlour
    Strathmiglo
    KY14 7RS Cupar
    Fife
    		Director
    Pitlour
    Strathmiglo
    KY14 7RS Cupar
    Fife
    		ScotlandBritish37900007
    HART, Kevin
    17 Napier Road
    EH10 5AZ Edinburgh
    		Director
    17 Napier Road
    EH10 5AZ Edinburgh
    		ScotlandBritish57883270002
    HATHON, Eric Gene
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		ScotlandAmerican255390290001
    HEATON, Richard Charles
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		United KingdomBritish127461210002
    HUNT, Todd Mclean
    Greenbrier
    Dallas
    3840
    Texas 75225
    Usa
    		Director
    Greenbrier
    Dallas
    3840
    Texas 75225
    Usa
    		United StatesAmerican89986390001
    MAWDSLEY, Clare Louise
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		ScotlandBritish290346310001
    MAYLAND, Paul Joseph
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		United KingdomBritish169728990001
    MCLAREN, Iain Archibald
    9 Ravelston Dykes
    EH4 3EA Edinburgh
    Midlothian
    		Director
    9 Ravelston Dykes
    EH4 3EA Edinburgh
    Midlothian
    		ScotlandBritish68111210001
    MURRAY, Norman Loch
    8 Pentland Avenue
    EH13 0HZ Edinburgh
    		Director
    8 Pentland Avenue
    EH13 0HZ Edinburgh
    		ScotlandBritish22920002
    SHILSTON, Andrew Barkley
    65 Buckingham Gate
    SW1E 6AT London
    		Director
    65 Buckingham Gate
    SW1E 6AT London
    		United KingdomBritish165848450001
    SMITH, James Donald
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		United KingdomBritish187747400003
    STORY, Edward T
    PO BOX 399
    78013 Comfort
    Texas
    U.S.A.
    		Director
    PO BOX 399
    78013 Comfort
    Texas
    U.S.A.
    		American53468950004
    THOMS, Malcolm Shaw
    50 Lothian Road
    Edinburgh
    EH3 9BY
    		Director
    50 Lothian Road
    Edinburgh
    EH3 9BY
    		ScotlandBritish86301960001
    THOMSON, Simon John
    Lothian Road
    EH3 9BY Edinburgh
    50
    		Director
    Lothian Road
    EH3 9BY Edinburgh
    50
    		ScotlandBritish123338880004
    TRACY, Philip Oliver James
    50 Lothian Road
    Edinburgh
    EH3 9BY
    		Director
    50 Lothian Road
    Edinburgh
    EH3 9BY
    		United KingdomBritish778900001
    TYNDALL, Mark Robert John
    Bower House
    EH42 1RE Dunbar
    East Lothian
    		Director
    Bower House
    EH42 1RE Dunbar
    East Lothian
    		ScotlandBritish42025750002
    VEENHOF, Epeus Nicolaas
    6716 EV Ede
    Mr Beelpark 29
    Dutch
    		Director
    6716 EV Ede
    Mr Beelpark 29
    Dutch
    		NetherlandsDutch139321230001
    WATTS, Michael John, Dr
    50 Lothian Road
    Edinburgh
    EH3 9BY
    		Director
    50 Lothian Road
    Edinburgh
    EH3 9BY
    		United KingdomBritish53171310002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPRICORN OIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    50 Lothian Road
    EH3 9BY Edinburgh
    Cairn Energy Plc
    Scotland
    		Apr 06, 2016
    50 Lothian Road
    EH3 9BY Edinburgh
    Cairn Energy Plc
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc226712
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0