CAPRICORN RESOURCES MANAGEMENT LIMITED -


Company Profile Company Filings

Overview

CAPRICORN RESOURCES MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
CAPRICORN RESOURCES MANAGEMENT LIMITED was incorporated 22 years ago on 25/07/2001 and has the registered number: SC221577. The accounts status is FULL and accounts are next due on 30/09/2024.

CAPRICORN RESOURCES MANAGEMENT LIMITED -

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 LOTHIAN ROAD
EH3 9BY

This Company Originates in : United Kingdom
Previous trading names include:
CAIRN RESOURCES MANAGEMENT LIMITED (until 29/05/2013)

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL ALAN ERVINE Feb 1986 British Director 2023-08-01 CURRENT
RANDALL CLIFFORD NEELY Jun 1966 Canadian Director 2023-06-07 CURRENT
NATHAN GRESHAM PIPER Apr 1975 British Director 2023-08-01 CURRENT
PAUL ALAN ERVINE Secretary 2023-06-07 CURRENT
MR SIMON JOHN THOMSON Mar 1965 British Director 2011-07-11 UNTIL 2023-04-11 RESIGNED
ANDREW JOHN BLAIN Apr 1966 British Director 2001-07-25 UNTIL 2001-07-26 RESIGNED
JOHN MACRAE CALDWELL Jun 1972 Secretary 2001-07-25 UNTIL 2001-07-26 RESIGNED
KEVIN HART Aug 1968 British Secretary 2001-07-26 UNTIL 2003-05-26 RESIGNED
MRS ANNE MARGARET MCSHERRY Secretary 2020-12-01 UNTIL 2023-06-07 RESIGNED
MR DUNCAN ALEXANDER WOOD British Secretary 2003-05-26 UNTIL 2020-12-01 RESIGNED
SIR WILLIAM BENJAMIN BOWRING GAMMELL Dec 1952 British Director 2001-07-26 UNTIL 2011-07-11 RESIGNED
MR JAMES DONALD SMITH Feb 1977 British Director 2014-05-15 UNTIL 2023-04-11 RESIGNED
PAUL JOSEPH MAYLAND Apr 1968 British Director 2014-05-15 UNTIL 2023-04-20 RESIGNED
MRS CLARE LOUISE MAWDSLEY Jan 1983 British Director 2023-04-11 UNTIL 2023-08-01 RESIGNED
KEVIN HART Aug 1968 British Director 2001-07-26 UNTIL 2006-11-17 RESIGNED
MRS JANICE MARGARET BROWN Jun 1955 British Director 2007-02-16 UNTIL 2014-05-15 RESIGNED
MR CHRISTOPHER MARTIN COX Mar 1961 British Director 2023-04-11 UNTIL 2023-06-07 RESIGNED
JOHN MACRAE CALDWELL Jun 1972 Director 2001-07-25 UNTIL 2001-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capricorn Energy Holdings Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL DYNAMICS GENERAL PARTNERS LIMITED MIDLOTHIAN Active FULL 64999 - Financial intermediation not elsewhere classified
CAPRICORN ENERGY PLC Active GROUP 06100 - Extraction of crude petroleum
CAPRICORN OIL LIMITED EDINBURGH Active FULL 06100 - Extraction of crude petroleum
CAIRN UK HOLDINGS LIMITED MIDLOTHIAN Active FULL 06100 - Extraction of crude petroleum
CAPRICORN PETROLEUM LIMITED MIDLOTHIAN Active FULL 06100 - Extraction of crude petroleum
CAPRICORN ENERGY HOLDINGS LIMITED MIDLOTHIAN Active FULL 06100 - Extraction of crude petroleum
CAPRICORN SENEGAL LIMITED EDINBURGH Active FULL 06100 - Extraction of crude petroleum
CAPRICORN MAURITANIA LIMITED EDINBURGH Active FULL 06100 - Extraction of crude petroleum
CAPRICORN PRODUCTION (HOLDINGS) LIMITED EDINBURGH SCOTLAND Active FULL 06100 - Extraction of crude petroleum