CAPRICORN ENERGY HOLDINGS LIMITED

Company summary

Company number: SC338010
Status: ACTIVE
Incorporated / age: 18 February 200818 years
Registered office: Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 3 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 07:14 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
CAPRICORN OIL LIMITED
CAPRICORN ENERGY INTERNATIONAL 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, Midlothian, EH3 9BY
WOOD, Duncan Alexander RESIGNED	Secretary	18 Feb 2008	01 Dec 2020			50 Lothian Road, Edinburgh, Midlothian, EH3 9BY
BROWN, Janice Margaret RESIGNED	Director	27 Mar 2008	15 May 2014	Scotland	June 1955	50 Lothian Road, Edinburgh, Midlothian, EH3 9BY
COX, Christopher Martin RESIGNED	Director	11 Apr 2023	07 Jun 2023	England	March 1961	50 Lothian Road, Edinburgh, Midlothian, EH3 9BY
HATHON, Eric Gene RESIGNED	Director	21 Jun 2021	20 Apr 2023	Scotland	August 1962	50 Lothian Road, Edinburgh, Midlothian, EH3 9BY
MAWDSLEY, Clare Louise RESIGNED	Director	11 Apr 2023	01 Aug 2023	Scotland	January 1983	50 Lothian Road, Edinburgh, Midlothian, EH3 9BY
MAYLAND, Paul Joseph RESIGNED	Director	15 May 2014	20 Apr 2023	United Kingdom	April 1968	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, Fourth Floor, Edinburgh, EH3 9BY, Scotland
THOMSON, Simon John RESIGNED	Director	18 Feb 2008	11 Apr 2023	Scotland	March 1965	50 Lothian Road, Edinburgh, Midlothian, EH3 9BY
WATTS, Michael John, Dr RESIGNED	Director	27 Mar 2008	15 May 2014	United Kingdom	January 1956	50 Lothian Road, Edinburgh, Midlothian, 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, Midlothian, EH3 9BY

WOOD, Duncan Alexander RESIGNED
Role: Secretary
Appointed on: 18 Feb 2008
Resigned on: 01 Dec 2020
Address: 50 Lothian Road, Edinburgh, Midlothian, EH3 9BY

BROWN, Janice Margaret RESIGNED
Role: Director
Appointed on: 27 Mar 2008
Resigned on: 15 May 2014
Country of Residence: Scotland
Date of birth: June 1955
Address: 50 Lothian Road, Edinburgh, Midlothian, 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, Midlothian, EH3 9BY

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, Midlothian, EH3 9BY

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, Midlothian, 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, Midlothian, EH3 9BY

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

THOMSON, Simon John RESIGNED
Role: Director
Appointed on: 18 Feb 2008
Resigned on: 11 Apr 2023
Country of Residence: Scotland
Date of birth: March 1965
Address: 50 Lothian Road, Edinburgh, Midlothian, EH3 9BY

WATTS, Michael John, Dr RESIGNED
Role: Director
Appointed on: 27 Mar 2008
Resigned on: 15 May 2014
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 50 Lothian Road, Edinburgh, Midlothian, EH3 9BY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Oct 2021	Outstanding	Registration of a charge (MR01) (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)
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)
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)
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)
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)Satisfaction of a charge (MR04) (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)Part 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)All of the property or undertaking has been released and no longer forms part of 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)
21 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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