CAIRN UK HOLDINGS LIMITED
Overview
| Company Name | CAIRN UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC304517 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAIRN UK HOLDINGS LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is CAIRN UK HOLDINGS LIMITED located?
| Registered Office Address | Quartermile Two 2 Lister Square EH3 9GL Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAIRN UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CAIRN UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for CAIRN UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 20 pages | AA | ||
Registered office address changed from Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to Quartermile Two 2 Lister Square Edinburgh EH3 9GL on Jun 17, 2026 | 1 pages | AD01 | ||
Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9BY to Quartermile Two 2 Lister Square Edinburgh EH3 9GL on Jun 17, 2026 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Jul 15, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Appointment of Nathan Gresham Piper as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Appointment of Paul Alan Ervine as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Clare Louise Mawdsley as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Randall Clifford Neely as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Martin Cox as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Anne Margaret Mcsherry as a secretary on Jun 07, 2023 | 1 pages | TM02 | ||
Appointment of Paul Alan Ervine as a secretary on Jun 07, 2023 | 2 pages | AP03 | ||
Termination of appointment of Simon John Thomson as a director on Apr 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Donald Smith as a director on Apr 11, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Clare Louise Mawdsley as a director on Apr 11, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christopher Martin Cox as a director on Apr 11, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 15, 2022 with updates | 5 pages | CS01 | ||
Change of details for Cairn Energy Plc as a person with significant control on Dec 10, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Statement of capital on Oct 25, 2021
| 5 pages | SH19 | ||
legacy | 1 pages | SH20 | ||
Who are the officers of CAIRN UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ERVINE, Paul Alan | Secretary | 2 Lister Square EH3 9GL Edinburgh Quartermile Two United Kingdom | 309992520001 | |||||||
| ERVINE, Paul Alan | Director | 2 Lister Square EH3 9GL Edinburgh Quartermile Two United Kingdom | Scotland | British | 311942730001 | |||||
| NEELY, Randall Clifford | Director | 2 Lister Square EH3 9GL Edinburgh Quartermile Two United Kingdom | England | Canadian | 309992970001 | |||||
| PIPER, Nathan Gresham | Director | 2 Lister Square EH3 9GL Edinburgh Quartermile Two United Kingdom | Scotland | British | 311943080001 | |||||
| MCSHERRY, Anne Margaret | Secretary | 50 Lothian Road Edinburgh EH3 9BY Midlothian | 277119330001 | |||||||
| WOOD, Duncan Alexander | Secretary | Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland | British | 119730940001 | ||||||
| BROWN, Janice Margaret | Director | Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland | Scotland | British | 117048670002 | |||||
| COX, Christopher Martin | Director | 50 Lothian Road Edinburgh EH3 9BY Midlothian | England | British | 115341280003 | |||||
| GAMMELL, William Benjamin Bowring, Sir | Director | Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland | Scotland | British | 112350430005 | |||||
| HART, Kevin | Director | 17 Napier Road EH10 5AZ Edinburgh | Scotland | British | 57883270002 | |||||
| MAWDSLEY, Clare Louise | Director | 50 Lothian Road Edinburgh EH3 9BY Midlothian | Scotland | British | 290346310001 | |||||
| SMITH, James Donald | Director | 50 Lothian Road Edinburgh EH3 9BY Midlothian | United Kingdom | British | 187747400003 | |||||
| THOMS, Malcolm Shaw | Director | Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland | Scotland | British | 86301960001 | |||||
| THOMSON, Simon John | Director | Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland | Scotland | British | 123338880004 | |||||
| WATTS, Michael John, Dr | Director | Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland | United Kingdom | British | 53171310002 |
Who are the persons with significant control of CAIRN UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capricorn Energy Plc | Apr 16, 2016 | 50 Lothian Road EH3 9BY Edinburgh Cairn Energy Plc Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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