OpenCompanies

Capricorn Resources Management Limited

Company number
SC221577
Status
Active
Type
Private Limited Company
Incorporated
25 Jul 2001
Nature of business
Extraction of crude petroleum

Registered office

Quartermile Two
2 Lister Square
Edinburgh
EH3 9GL

Previous names

  • Cairn Resources Management Limited (until 29 May 2013)

Officers

NameRoleAppointedResigned
CALDWELL, John Macrae Director 25 Jul 2001 26 Jul 2001
CALDWELL, John Macrae Secretary 25 Jul 2001 26 Jul 2001
BLAIN, Andrew John Director 25 Jul 2001 26 Jul 2001
HART, Kevin Secretary 26 Jul 2001 26 May 2003
HART, Kevin Director 26 Jul 2001 17 Nov 2006
GAMMELL, William Benjamin Bowring, Sir Director 26 Jul 2001 11 Jul 2011
BROWN, Janice Margaret Director 16 Feb 2007 15 May 2014
WOOD, Duncan Alexander Secretary 26 May 2003 1 Dec 2020
SMITH, James Donald Director 15 May 2014 11 Apr 2023
THOMSON, Simon John Director 11 Jul 2011 11 Apr 2023
MAYLAND, Paul Joseph Director 15 May 2014 20 Apr 2023
COX, Christopher Martin Director 11 Apr 2023 7 Jun 2023
MCSHERRY, Anne Margaret Secretary 1 Dec 2020 7 Jun 2023
MAWDSLEY, Clare Louise Director 11 Apr 2023 1 Aug 2023
ERVINE, Paul Alan Director 1 Aug 2023
PIPER, Nathan Gresham Director 1 Aug 2023
ERVINE, Paul Alan Secretary 7 Jun 2023
NEELY, Randall Clifford Director 7 Jun 2023

Control

NameNature of controlNotifiedCeased
Capricorn Energy Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002

Connections

Directors’ other companies

Companies at the same address

Data