PREMIER OIL EXPLORATION LIMITED

dissolved Company number SC021265

Private Limited by Shares · Incorporated on 22nd Dec 1939 · Closed on 7th Aug 2026

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SIC codes: 06100, 06200
Registered office: Edinburgh, EH2 1EL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2025

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Overview

PREMIER OIL EXPLORATION LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 22nd Dec 1939 and is currently showing its status as 'Dissolved'. The company's stated activities are Extraction of crude petroleum, Extraction of natural gas .

3 Directors View directors

15 Companies at address View all 31 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Nationality	View
HARBOUR ENERGY SECRETARIES LIMITED	Corporate secretary	31st May 2022	Not recorded	View profile
Howard Landes	Director	15th Apr 2021	British	View profile
Rachel Rickard	Director	15th Apr 2021	British	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
M&CO TRADING LIMITED	SC662082	26th May 2020	dissolved
ZANDRA RETAIL LIMITED	SC661467	19th May 2020	active
STEWART MILNE HOMES CENTRAL SCOTLAND (DEVELOPMENTS) LIMITED	SC620130	4th Feb 2019	insolvency-proceedings
PSH (SCOTLAND) GP LIMITED	SC584370	22nd Dec 2017	liquidation
WESUBSEA UK LIMITED	SC427177	27th Jun 2012	dissolved

Showing the latest 5 of 14 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 22nd Dec 1939
Company type: Private Limited by Shares
SIC codes: 06100, 06200
Accounts category: Full
Next accounts due: 30th Sep 2025
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

22nd Dec 1939 Company incorporated
24th Jul 1992 John Heath appointed as Director
24th Jul 1992 Rupert Lascelles resigned as Director
24th Jul 1992 Rupert Lascelles resigned as Secretary
3rd Aug 1994 Roland Shaw resigned as Director
3rd Aug 1994 Gerald Orbell appointed as Director
10th Mar 1995 John Lander appointed as Director
10th Mar 1995 Gerald Orbell resigned as Director
18th Dec 1995 John Lander resigned as Director
18th Dec 1995 Richard Haythornthwaite appointed as Director
30th Aug 1996 Gillian Corsby resigned as Secretary
30th Aug 1996 Nicholas Shepherd appointed as Secretary
30th Jun 1997 John Heath resigned as Director
30th Jun 1997 Edward Freeborn appointed as Director
30th Sep 1997 Richard Haythornthwaite resigned as Director
30th Sep 1997 Stephen Lowden appointed as Director
24th Mar 1999 Edward Freeborn resigned as Director
30th Apr 1999 John Van Der Welle appointed as Director
18th Jun 1999 Nicholas Shepherd resigned as Secretary
18th Jun 1999 Lisa Parsons appointed as Secretary
12th Sep 2000 Richard Liddell appointed as Director
1st Nov 2000 Stephen Lowden resigned as Director
31st Jan 2003 Richard Liddell resigned as Director
1st Aug 2003 Simon Lockett appointed as Director
1st Aug 2003 Robert Allan appointed as Director
30th Jun 2005 Neil Hawkings appointed as Director
30th Jun 2005 Charles Jamieson resigned as Director
30th Jun 2005 Anthony Durrant appointed as Director
30th Jun 2005 John Van Der Welle resigned as Director
29th Mar 2006 Stephen Huddle appointed as Secretary
29th Mar 2006 Lisa Parsons resigned as Secretary
12th Jul 2006 Stephen Huddle resigned as Secretary
12th Jul 2006 Heather Garratt appointed as Secretary
15th Jun 2009 Stephen Huddle appointed as Director
15th Jun 2009 Nigel Wilson appointed as Director
15th Jun 2009 Andrew Lodge appointed as Director
14th Jul 2010 Julie Vickers appointed as Secretary
14th Jul 2010 Heather Garratt resigned as Secretary
16th Jul 2010 Robert Allan resigned as Director
12th Sep 2011 Julie Vickers resigned as Secretary
12th Sep 2011 Heather Kawan appointed as Secretary
15th Oct 2012 Robert Allan appointed as Director
1st Dec 2012 Nigel Wilson resigned as Director
1st Dec 2012 Michael Skitmore appointed as Director
31st Jan 2014 Heather Kawan resigned as Secretary
31st Jan 2014 Rachel Rickard appointed as Secretary
15th Aug 2014 Simon Lockett resigned as Director
1st Oct 2014 Richard Rose appointed as Director
20th May 2015 Michael Skitmore resigned as Director
29th May 2015 Stephen Huddle resigned as Director
29th May 2015 Rachel Rickard appointed as Director
30th Jun 2015 Andrew Lodge resigned as Director
30th Jun 2016 Neil Hawkings resigned as Director
18th Jan 2017 Rachel Rickard resigned as Director
18th Jan 2017 Rachel Rickard resigned as Secretary
18th Jan 2017 Andrew Gibb appointed as Director
18th Jan 2017 Julie Vickers appointed as Secretary
1st Nov 2018 Julie Vickers resigned as Secretary
1st Nov 2018 Daniel Rose appointed as Secretary
25th Jun 2020 Robert Allan resigned as Director
16th Dec 2020 Anthony Durrant resigned as Director
15th Apr 2021 Rachel Rickard appointed as Director
15th Apr 2021 Richard Rose resigned as Director
15th Apr 2021 Andrew Gibb resigned as Director
15th Apr 2021 Howard Landes appointed as Director
31st May 2022 Daniel Rose resigned as Secretary
31st May 2022 HARBOUR ENERGY SECRETARIES LIMITED appointed as Corporate secretary
8th Jul 2025 Confirmation statement made up
30th Sep 2025 Next accounts due

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