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CAIRN UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cairn Uk Holdings Limited. The company was founded 18 years ago and was given the registration number SC304517. The firm's registered office is in MIDLOTHIAN. You can find them at 50 Lothian Road, Edinburgh, Midlothian, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:CAIRN UK HOLDINGS LIMITED
Company Number:SC304517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2006
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:50 Lothian Road, Edinburgh, Midlothian, EH3 9BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Lothian Road, Edinburgh, Midlothian, EH3 9BY

Secretary07 June 2023Active
50 Lothian Road, Edinburgh, Midlothian, EH3 9BY

Director01 August 2023Active
50 Lothian Road, Edinburgh, Midlothian, EH3 9BY

Director07 June 2023Active
50 Lothian Road, Edinburgh, Midlothian, EH3 9BY

Director01 August 2023Active
50 Lothian Road, Edinburgh, Midlothian, EH3 9BY

Secretary01 December 2020Active
50, Lothian Road, Fourth Floor, Edinburgh, Scotland, EH3 9BY

Secretary26 June 2006Active
50, Lothian Road, Fourth Floor, Edinburgh, Scotland, EH3 9BY

Director16 October 2008Active
50 Lothian Road, Edinburgh, Midlothian, EH3 9BY

Director11 April 2023Active
50, Lothian Road, Fourth Floor, Edinburgh, Scotland, EH3 9BY

Director26 June 2006Active
17 Napier Road, Edinburgh, EH10 5AZ

Director30 June 2006Active
50 Lothian Road, Edinburgh, Midlothian, EH3 9BY

Director11 April 2023Active
50 Lothian Road, Edinburgh, Midlothian, EH3 9BY

Director15 May 2014Active
50, Lothian Road, Fourth Floor, Edinburgh, Scotland, EH3 9BY

Director26 June 2006Active
50, Lothian Road, Fourth Floor, Edinburgh, Scotland, EH3 9BY

Director16 October 2008Active
50, Lothian Road, Fourth Floor, Edinburgh, Scotland, EH3 9BY

Director30 June 2006Active

People with Significant Control

Capricorn Energy Plc
Notified on:16 April 2016
Status:Active
Country of residence:Scotland
Address:Cairn Energy Plc, 50 Lothian Road, Edinburgh, Scotland, EH3 9BY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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