CAPRICORN OIL LIMITED

Company summary

Company number: SC301223
Status: ACTIVE
Incorporated / age: 24 April 200620 years
Registered office: Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 13:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
Nature of business
Extraction of crude petroleum
Previous company names
CAPRICORN ENERGY LIMITED
CAIRN RESOURCES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ERVINE, Paul Alan ACTIVE	Secretary	07 Jun 2023				Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
ERVINE, Paul Alan ACTIVE	Director	01 Aug 2023		Scotland	February 1986	Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
NEELY, Randall Clifford ACTIVE	Director	07 Jun 2023		England	June 1966	Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
PIPER, Nathan Gresham ACTIVE	Director	01 Aug 2023		Scotland	April 1975	Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
MCSHERRY, Anne Margaret RESIGNED	Secretary	01 Dec 2020	07 Jun 2023			50, Lothian Road, Edinburgh, EH3 9BY
WOOD, Duncan Alexander RESIGNED	Secretary	24 Apr 2006	01 Dec 2020			50, Lothian Road, Edinburgh, EH3 9BY
BERGER, Alexander RESIGNED	Director	19 Sep 2007	03 Jun 2009	Netherlands	March 1966	Ashurst Broadwalk House, 5 Appolo Street, London, EC2A 2HA
BROWN, Janice Margaret RESIGNED	Director	16 Feb 2007	15 May 2014	United Kingdom	June 1955	50, Lothian Road, Edinburgh, EH3 9BY
COX, Christopher Martin RESIGNED	Director	11 Apr 2023	07 Jun 2023	England	March 1961	50, Lothian Road, Edinburgh, EH3 9BY
GAMMELL, William Benjamin Bowring, Sir RESIGNED	Director	24 Apr 2006	11 Jul 2011	Scotland	December 1952	50 Lothian Road, Edinburgh, EH3 9BY
GROSSART, Hamish Mcleod RESIGNED	Director	05 Dec 2007	31 Dec 2008	Scotland	April 1957	Pitlour, Strathmiglo, Cupar, Fife, KY14 7RS
HART, Kevin RESIGNED	Director	28 Apr 2006	17 Nov 2006	Scotland	August 1968	17 Napier Road, Edinburgh, EH10 5AZ
HATHON, Eric Gene RESIGNED	Director	21 Jun 2021	20 Apr 2023	Scotland	August 1962	50, Lothian Road, Edinburgh, EH3 9BY
HEATON, Richard Charles RESIGNED	Director	23 Jan 2008	19 May 2017	United Kingdom	June 1959	50, Lothian Road, Edinburgh, EH3 9BY
HUNT, Todd Mclean RESIGNED	Director	05 Dec 2007	31 Dec 2008	United States	January 1953	3840, Greenbrier, Dallas, Texas 75225, Usa
MAWDSLEY, Clare Louise RESIGNED	Director	11 Apr 2023	01 Aug 2023	Scotland	January 1983	50, Lothian Road, Edinburgh, EH3 9BY
MAYLAND, Paul Joseph RESIGNED	Director	15 May 2014	20 Apr 2023	United Kingdom	April 1968	50, Lothian Road, Edinburgh, EH3 9BY
MCLAREN, Iain Archibald RESIGNED	Director	02 Jul 2008	31 Dec 2008	Scotland	February 1951	9 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EA
MURRAY, Norman Loch RESIGNED	Director	05 Dec 2007	31 Dec 2008	Scotland	March 1948	8 Pentland Avenue, Edinburgh, EH13 0HZ
SHILSTON, Andrew Barkley RESIGNED	Director	05 Dec 2007	23 May 2008	United Kingdom	October 1955	65 Buckingham Gate, London, SW1E 6AT
SMITH, James Donald RESIGNED	Director	15 May 2014	11 Apr 2023	United Kingdom	February 1977	50, Lothian Road, Fourth Floor, Edinburgh, EH3 9BY, Scotland
STORY, Edward T RESIGNED	Director	05 Dec 2007	31 Dec 2008		November 1943	PO BOX 399, Comfort, Texas, 78013, U.S.A.
THOMS, Malcolm Shaw RESIGNED	Director	28 Apr 2006	30 Jun 2011	Scotland	November 1955	50 Lothian Road, Edinburgh, EH3 9BY
THOMSON, Simon John RESIGNED	Director	03 Apr 2007	11 Apr 2023	Scotland	March 1965	50, Lothian Road, Edinburgh, EH3 9BY
TRACY, Philip Oliver James RESIGNED	Director	11 May 2007	30 Jun 2011	United Kingdom	May 1950	50 Lothian Road, Edinburgh, EH3 9BY
TYNDALL, Mark Robert John RESIGNED	Director	05 Dec 2007	31 Dec 2008	Scotland	March 1958	Bower House, Dunbar, East Lothian, EH42 1RE
VEENHOF, Epeus Nicolaas RESIGNED	Director	24 Jun 2009	27 Nov 2009	Netherlands	January 1961	Mr Beelpark 29, Ede, 6716 EV, Dutch
WATTS, Michael John, Dr RESIGNED	Director	24 Apr 2006	15 May 2014	United Kingdom	January 1956	50 Lothian Road, Edinburgh, EH3 9BY

ERVINE, Paul Alan ACTIVE
Role: Secretary
Appointed on: 07 Jun 2023
Address: Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

ERVINE, Paul Alan ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: Scotland
Date of birth: February 1986
Address: Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

NEELY, Randall Clifford ACTIVE
Role: Director
Appointed on: 07 Jun 2023
Country of Residence: England
Date of birth: June 1966
Address: Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

PIPER, Nathan Gresham ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: Scotland
Date of birth: April 1975
Address: Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

MCSHERRY, Anne Margaret RESIGNED
Role: Secretary
Appointed on: 01 Dec 2020
Resigned on: 07 Jun 2023
Address: 50, Lothian Road, Edinburgh, EH3 9BY

WOOD, Duncan Alexander RESIGNED
Role: Secretary
Appointed on: 24 Apr 2006
Resigned on: 01 Dec 2020
Address: 50, Lothian Road, Edinburgh, EH3 9BY

BERGER, Alexander RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 03 Jun 2009
Country of Residence: Netherlands
Date of birth: March 1966
Address: Ashurst Broadwalk House, 5 Appolo Street, London, EC2A 2HA

BROWN, Janice Margaret RESIGNED
Role: Director
Appointed on: 16 Feb 2007
Resigned on: 15 May 2014
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 50, Lothian Road, Edinburgh, EH3 9BY

COX, Christopher Martin RESIGNED
Role: Director
Appointed on: 11 Apr 2023
Resigned on: 07 Jun 2023
Country of Residence: England
Date of birth: March 1961
Address: 50, Lothian Road, Edinburgh, EH3 9BY

GAMMELL, William Benjamin Bowring, Sir RESIGNED
Role: Director
Appointed on: 24 Apr 2006
Resigned on: 11 Jul 2011
Country of Residence: Scotland
Date of birth: December 1952
Address: 50 Lothian Road, Edinburgh, EH3 9BY

GROSSART, Hamish Mcleod RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 31 Dec 2008
Country of Residence: Scotland
Date of birth: April 1957
Address: Pitlour, Strathmiglo, Cupar, Fife, KY14 7RS

HART, Kevin RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 17 Nov 2006
Country of Residence: Scotland
Date of birth: August 1968
Address: 17 Napier Road, Edinburgh, EH10 5AZ

HATHON, Eric Gene RESIGNED
Role: Director
Appointed on: 21 Jun 2021
Resigned on: 20 Apr 2023
Country of Residence: Scotland
Date of birth: August 1962
Address: 50, Lothian Road, Edinburgh, EH3 9BY

HEATON, Richard Charles RESIGNED
Role: Director
Appointed on: 23 Jan 2008
Resigned on: 19 May 2017
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 50, Lothian Road, Edinburgh, EH3 9BY

HUNT, Todd Mclean RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 31 Dec 2008
Country of Residence: United States
Date of birth: January 1953
Address: 3840, Greenbrier, Dallas, Texas 75225, Usa

MAWDSLEY, Clare Louise RESIGNED
Role: Director
Appointed on: 11 Apr 2023
Resigned on: 01 Aug 2023
Country of Residence: Scotland
Date of birth: January 1983
Address: 50, Lothian Road, Edinburgh, EH3 9BY

MAYLAND, Paul Joseph RESIGNED
Role: Director
Appointed on: 15 May 2014
Resigned on: 20 Apr 2023
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 50, Lothian Road, Edinburgh, EH3 9BY

MCLAREN, Iain Archibald RESIGNED
Role: Director
Appointed on: 02 Jul 2008
Resigned on: 31 Dec 2008
Country of Residence: Scotland
Date of birth: February 1951
Address: 9 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EA

MURRAY, Norman Loch RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 31 Dec 2008
Country of Residence: Scotland
Date of birth: March 1948
Address: 8 Pentland Avenue, Edinburgh, EH13 0HZ

SHILSTON, Andrew Barkley RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 23 May 2008
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 65 Buckingham Gate, London, SW1E 6AT

SMITH, James Donald RESIGNED
Role: Director
Appointed on: 15 May 2014
Resigned on: 11 Apr 2023
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 50, Lothian Road, Fourth Floor, Edinburgh, EH3 9BY, Scotland

STORY, Edward T RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 31 Dec 2008
Date of birth: November 1943
Address: PO BOX 399, Comfort, Texas, 78013, U.S.A.

THOMS, Malcolm Shaw RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 30 Jun 2011
Country of Residence: Scotland
Date of birth: November 1955
Address: 50 Lothian Road, Edinburgh, EH3 9BY

THOMSON, Simon John RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 11 Apr 2023
Country of Residence: Scotland
Date of birth: March 1965
Address: 50, Lothian Road, Edinburgh, EH3 9BY

TRACY, Philip Oliver James RESIGNED
Role: Director
Appointed on: 11 May 2007
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 50 Lothian Road, Edinburgh, EH3 9BY

TYNDALL, Mark Robert John RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 31 Dec 2008
Country of Residence: Scotland
Date of birth: March 1958
Address: Bower House, Dunbar, East Lothian, EH42 1RE

VEENHOF, Epeus Nicolaas RESIGNED
Role: Director
Appointed on: 24 Jun 2009
Resigned on: 27 Nov 2009
Country of Residence: Netherlands
Date of birth: January 1961
Address: Mr Beelpark 29, Ede, 6716 EV, Dutch

WATTS, Michael John, Dr RESIGNED
Role: Director
Appointed on: 24 Apr 2006
Resigned on: 15 May 2014
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 50 Lothian Road, Edinburgh, EH3 9BY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
18 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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