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CAIRN UK HOLDINGS LIMITED

Company summary

Company number: SC304517
Status: ACTIVE
Incorporated / age: 26 June 200620 years
Registered office: Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 29 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 18:00 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

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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, Midlothian, EH3 9BY
WOOD, Duncan Alexander RESIGNED	Secretary	26 Jun 2006	01 Dec 2020			50, Lothian Road, Fourth Floor, Edinburgh, EH3 9BY, Scotland
BROWN, Janice Margaret RESIGNED	Director	16 Oct 2008	15 May 2014	Scotland	June 1955	50, Lothian Road, Fourth Floor, Edinburgh, EH3 9BY, Scotland
COX, Christopher Martin RESIGNED	Director	11 Apr 2023	07 Jun 2023	England	March 1961	50 Lothian Road, Edinburgh, Midlothian, EH3 9BY
GAMMELL, William Benjamin Bowring, Sir RESIGNED	Director	26 Jun 2006	11 Jul 2011	Scotland	December 1952	50, Lothian Road, Fourth Floor, Edinburgh, EH3 9BY, Scotland
HART, Kevin RESIGNED	Director	30 Jun 2006	17 Nov 2006	Scotland	August 1968	17 Napier Road, Edinburgh, EH10 5AZ
MAWDSLEY, Clare Louise RESIGNED	Director	11 Apr 2023	01 Aug 2023	Scotland	January 1983	50 Lothian Road, Edinburgh, Midlothian, EH3 9BY
SMITH, James Donald RESIGNED	Director	15 May 2014	11 Apr 2023	United Kingdom	February 1977	50 Lothian Road, Edinburgh, Midlothian, EH3 9BY
THOMS, Malcolm Shaw RESIGNED	Director	26 Jun 2006	30 Jun 2011	Scotland	November 1955	50, Lothian Road, Fourth Floor, Edinburgh, EH3 9BY, Scotland
THOMSON, Simon John RESIGNED	Director	16 Oct 2008	11 Apr 2023	Scotland	March 1965	50, Lothian Road, Fourth Floor, Edinburgh, EH3 9BY, Scotland
WATTS, Michael John, Dr RESIGNED	Director	30 Jun 2006	15 May 2014	United Kingdom	January 1956	50, Lothian Road, Fourth Floor, Edinburgh, EH3 9BY, Scotland

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

WOOD, Duncan Alexander RESIGNED
Role: Secretary
Appointed on: 26 Jun 2006
Resigned on: 01 Dec 2020
Address: 50, Lothian Road, Fourth Floor, Edinburgh, EH3 9BY, Scotland

BROWN, Janice Margaret RESIGNED
Role: Director
Appointed on: 16 Oct 2008
Resigned on: 15 May 2014
Country of Residence: Scotland
Date of birth: June 1955
Address: 50, Lothian Road, Fourth Floor, Edinburgh, EH3 9BY, Scotland

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, Midlothian, EH3 9BY

HART, Kevin RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 17 Nov 2006
Country of Residence: Scotland
Date of birth: August 1968
Address: 17 Napier Road, Edinburgh, EH10 5AZ

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, Edinburgh, Midlothian, EH3 9BY

THOMS, Malcolm Shaw RESIGNED
Role: Director
Appointed on: 26 Jun 2006
Resigned on: 30 Jun 2011
Country of Residence: Scotland
Date of birth: November 1955
Address: 50, Lothian Road, Fourth Floor, Edinburgh, EH3 9BY, Scotland

THOMSON, Simon John RESIGNED
Role: Director
Appointed on: 16 Oct 2008
Resigned on: 11 Apr 2023
Country of Residence: Scotland
Date of birth: March 1965
Address: 50, Lothian Road, Fourth Floor, Edinburgh, EH3 9BY, Scotland

WATTS, Michael John, Dr RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 15 May 2014
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 50, Lothian Road, Fourth Floor, Edinburgh, EH3 9BY, Scotland