Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Capricorn Resources Management Limited
- Incorporated
- 25 July 2001 (25 years)
- Previously known as
- Cairn Resources Management Limited (until 29 May 2013)This list may be incomplete. See all names on Companies House
- Industry
- Extraction of crude petroleum (06100)
- Owned by
- Capricorn Energy Holdings Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Quartermile Two2 Lister SquareEdinburghEH3 9GL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2023
British
Born February 1986 (40)
Director · Appointed 1 August 2023
British
Born April 1975 (51)
Director · Appointed 7 June 2023
Canadian
Born June 1966 (60)
Ervine, Paul Alan
Secretary · Appointed 7 June 2023
Officer history (14 former)
1 August 2023
1 August 2023
1 August 2023
7 June 2023
7 June 2023
Appointed Ervine, Paul Alan as Secretary
7 June 2023
7 June 2023
Resigned Mcsherry, Anne Margaret as Secretary
20 April 2023
11 April 2023
11 April 2023
11 April 2023
11 April 2023
1 December 2020
Appointed Mcsherry, Anne Margaret as Secretary
1 December 2020
15 May 2014
15 May 2014
15 May 2014
11 July 2011
11 July 2011
16 February 2007
17 November 2006
26 May 2003
26 May 2003
26 July 2001
26 July 2001
26 July 2001
26 July 2001
26 July 2001
26 July 2001
25 July 2001
25 July 2001
25 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Capricorn Energy Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 338010
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 30 July 2026 | Other filing | |||
| 30 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 23 June 2026 | Other filing | |||
| 23 June 2026 | Accounts filing |
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