CAIRN UK HOLDINGS LIMITED: Filings

  • Overview

    Company NameCAIRN UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC304517
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CAIRN UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    20 pagesAA

    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 pagesAD01

    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 pagesAD01

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Confirmation statement made on Jul 15, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    18 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    20 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

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

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

    2 pagesAP01

    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

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

    2 pagesAP03

    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

    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

    Confirmation statement made on Jul 15, 2022 with updates

    5 pagesCS01

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

    2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Statement of capital on Oct 25, 2021

    • Capital: GBP 1.00
    5 pagesSH19

    legacy

    1 pagesSH20

    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