CR

CAPRICORN RESOURCES MANAGEMENT LIMITED

Active

Company number SC221577

Edinburgh, United Kingdom · Incorporated 25 July 2001

Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

Last updated on 12 September 2026

Extraction of crude petroleum · SIC 06100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CAIRN RESOURCES MANAGEMENT LIMITED · 25 July 2001 – 29 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 August 2025
Next due
25 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Capricorn Energy Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Accounts
23 June 2026 View
Legacy
Other
23 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 June 2025 View
Legacy
Accounts
18 June 2025 View
Legacy
Other
18 June 2025 View
Legacy
Other
18 June 2025 View
Gazette Filings Brought Up To Date
Gazette
24 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2024 View
Legacy
Accounts
22 December 2024 View
Legacy
Other
22 December 2024 View
Gazette Notice Compulsory
Gazette
3 December 2024 View
Legacy
Other
19 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Accounts With Accounts Type Full
Accounts
7 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
9 June 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Appoint Person Director Company With Name Date
Officers
9 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2023 View
Termination Director Company With Name Termination Date
Officers
20 April 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Accounts With Accounts Type Full
Accounts
14 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2021 View
Accounts With Accounts Type Full
Accounts
6 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2020 View
Accounts With Accounts Type Full
Accounts
22 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2019 View
Accounts With Accounts Type Full
Accounts
21 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2017 View
Change Person Director Company With Change Date
Officers
20 July 2017 View
Change Person Director Company With Change Date
Officers
18 July 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Accounts With Accounts Type Full
Accounts
10 June 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Accounts With Accounts Type Full
Accounts
11 July 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Full
Accounts
29 July 2014 View
Change Person Director Company With Change Date
Officers
14 July 2014 View
Termination Director Company With Name
Officers
23 May 2014 View
Appoint Person Director Company With Name
Officers
22 May 2014 View
Appoint Person Director Company With Name
Officers
22 May 2014 View
Change Person Director Company With Change Date
Officers
5 November 2013 View
Auditors Resignation Company
Auditors
11 October 2013 View
Auditors Resignation Company
Auditors
9 October 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Certificate Change Of Name Company
Change Of Name
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Change Person Director Company With Change Date
Officers
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Termination Director Company With Name
Officers
15 July 2011 View
Accounts With Accounts Type Full
Accounts
14 July 2011 View
Appoint Person Director Company With Name
Officers
13 July 2011 View
Change Person Director Company
Officers
13 July 2011 View
Change Person Director Company With Change Date
Officers
28 October 2010 View
Change Person Secretary Company With Change Date
Officers
5 October 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Accounts With Accounts Type Dormant
Accounts
1 October 2009 View
Legacy
Annual Return
20 August 2009 View
Legacy
Officers
20 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2009 View
Legacy
Annual Return
11 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2007 View
Legacy
Annual Return
20 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
22 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2006 View
Legacy
Annual Return
22 August 2006 View
Legacy
Officers
9 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2005 View
Legacy
Annual Return
22 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2004 View
Legacy
Annual Return
30 July 2004 View
Legacy
Annual Return
12 August 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Officers
30 May 2003 View
Resolution
Resolution
30 May 2003 View
Resolution
Resolution
30 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2003 View
Legacy
Annual Return
9 August 2002 View
Legacy
Accounts
12 November 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Address
10 August 2001 View
Incorporation Company
Incorporation
25 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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