CAPRICORN RESOURCES MANAGEMENT LIMITED

active Company number SC221577

Private Limited by Shares · Incorporated on 25th Jul 2001

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SIC code: 06100
Registered office: Edinburgh, EH3 9GL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CAPRICORN RESOURCES MANAGEMENT LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 25th Jul 2001 and is currently showing its status as 'Active'. The company's stated activity is Extraction of crude petroleum.

4 Directors View directors

40 Companies at address View all 114 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

06100 — Extraction of crude petroleum

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Ervine	Secretary	7th Jun 2023	This company	Not recorded	View profile
Paul Ervine	Director	1st Aug 2023		British	View profile
Randall Neely	Director	7th Jun 2023		Canadian	View profile
Nathan Piper	Director	1st Aug 2023		British	View profile
Capricorn Energy Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 39

Company	Number	Incorporated	Status
CAPRICORN ENERGY INVESTMENTS LIMITED	SC706492	12th Aug 2021	active
DELTA ENERGY & ENVIRONMENT HOLDINGS LIMITED	SC625913	28th Mar 2019	active
CAPRICORN AMERICAS LIMITED	SC556588	3rd Feb 2017	active
CRAIGHOUSE DEVELOPMENTS TWO LIMITED	SC537900	14th Jun 2016	dissolved
CRAIGHOUSE DEVELOPMENTS THREE LIMITED	SC537901	14th Jun 2016	dissolved

Showing the latest 5 of 39 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Jul 2001
Company type: Private Limited by Shares
SIC code: 06100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th Jul 2001 Company incorporated
25th Jul 2001 Andrew Blain appointed as Director
25th Jul 2001 John Caldwell appointed as Director
25th Jul 2001 John Caldwell appointed as Secretary
26th Jul 2001 William Gammell appointed as Director
26th Jul 2001 Andrew Blain resigned as Director
26th Jul 2001 Kevin Hart appointed as Director
26th Jul 2001 Kevin Hart appointed as Secretary
26th Jul 2001 John Caldwell resigned as Director
26th Jul 2001 John Caldwell resigned as Secretary
26th May 2003 Duncan Wood appointed as Secretary
26th May 2003 Kevin Hart resigned as Secretary
17th Nov 2006 Kevin Hart resigned as Director
16th Feb 2007 Janice Brown appointed as Director
11th Jul 2011 William Gammell resigned as Director
11th Jul 2011 Simon Thomson appointed as Director
15th May 2014 Janice Brown resigned as Director
15th May 2014 Paul Mayland appointed as Director
15th May 2014 James Smith appointed as Director
6th Apr 2016 Capricorn Energy Holdings Limited appointed as Corporate PSC
1st Dec 2020 Duncan Wood resigned as Secretary
1st Dec 2020 Anne McSherry appointed as Secretary
11th Apr 2023 Christopher Cox appointed as Director
11th Apr 2023 Simon Thomson resigned as Director
11th Apr 2023 James Smith resigned as Director
11th Apr 2023 Clare Mawdsley appointed as Director
20th Apr 2023 Paul Mayland resigned as Director
7th Jun 2023 Christopher Cox resigned as Director
7th Jun 2023 Anne McSherry resigned as Secretary
7th Jun 2023 Randall Neely appointed as Director
7th Jun 2023 Paul Ervine appointed as Secretary
1st Aug 2023 Clare Mawdsley resigned as Director
1st Aug 2023 Paul Ervine appointed as Director
1st Aug 2023 Nathan Piper appointed as Director
11th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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