Ltd Facts The UK company register, as filed

Register entry · No. SC304517

CAIRN UK HOLDINGS LIMITED

Active Private Limited Company Incorporated 26 Jun 2006

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Jun 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9GL

    As filed with Companies House.

  2. Nature of business

    • 06100 Extraction of crude petroleum

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    29 Jul 2027
    Last made up to
    15 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CAIRN UK HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Randall Clifford Neely Director 7 Jun 2023 — June 1966 Canadian · England
Nathan Gresham Piper Director 1 Aug 2023 — April 1975 British · Scotland
Paul Alan Ervine Director 1 Aug 2023 — February 1986 British · Scotland
Paul Alan Ervine Secretary 7 Jun 2023 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Capricorn Energy Plc company · 226712 · United Kingdom Ownership of shares 75 to 100 percent 16 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CAIRN UK HOLDINGS LIMITED still trading?

The register shows CAIRN UK HOLDINGS LIMITED as active.

What does CAIRN UK HOLDINGS LIMITED do?

It files the industry code 06100 (Extraction of crude petroleum).

When was CAIRN UK HOLDINGS LIMITED set up?

It was incorporated on 26 June 2006.

When are CAIRN UK HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CAIRN UK HOLDINGS LIMITED's next confirmation statement due?

By 29 July 2027.

Who runs CAIRN UK HOLDINGS LIMITED?

CAIRN UK HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (06100), active, set up around the same time. More in this industry →

  1. 06293763 STAR ENERGY WEALD BASIN LIMITED Active Private Limited Company Inc. 26 Jun 2007 06100 · Extraction of crude petroleum
  2. SC323583 T F M (UK) LIMITED Active Private Limited Company Inc. 14 May 2007 06100 · Extraction of crude petroleum
  3. SC322842 W J N ENGINEERING LTD Active Private Limited Company Inc. 4 May 2007 06100 · Extraction of crude petroleum
  4. SC322597 MORRIDON ELECTRICAL LIMITED Active Private Limited Company Inc. 1 May 2007 06100 · Extraction of crude petroleum
  5. 06230540 TAQA BRATANI LNS LIMITED Active Private Limited Company Inc. 27 Apr 2007 06100 · Extraction of crude petroleum

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House