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CAPRICORN RESOURCES MANAGEMENT LIMITED

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

This company is commonly known as Capricorn Resources Management Limited. The company was founded 23 years ago and was given the registration number SC221577. The firm's registered office is in . You can find them at 50 Lothian Road, Edinburgh, , . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:CAPRICORN RESOURCES MANAGEMENT LIMITED
Company Number:SC221577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2001
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, EH3 9BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Lothian Road, Edinburgh, EH3 9BY

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

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

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

Director01 August 2023Active
29/2 Lauriston Gardens, Edinburgh, EH3 9HJ

Secretary25 July 2001Active
17 Napier Road, Edinburgh, EH10 5AZ

Secretary26 July 2001Active
50 Lothian Road, Edinburgh, EH3 9BY

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

Secretary26 May 2003Active
60 Murrayfield Gardens, Edinburgh, EH12 6DQ

Director25 July 2001Active
50, Lothian Road, Fourth Floor, Edinburgh, Scotland, EH3 9BY

Director16 February 2007Active
29/2 Lauriston Gardens, Edinburgh, EH3 9HJ

Director25 July 2001Active
50 Lothian Road, Edinburgh, EH3 9BY

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

Director26 July 2001Active
17 Napier Road, Edinburgh, EH10 5AZ

Director26 July 2001Active
50 Lothian Road, Edinburgh, EH3 9BY

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

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

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

Director11 July 2011Active

People with Significant Control

Capricorn Energy Holdings Limited
Notified on:06 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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