CAIRN UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC304517

Incorporation date

26/06/2006

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2006)

24/07/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

23/07/2025

Confirmation statement made on 2025-07-15 with updates

View PDF (4 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

15/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

07/08/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

01/08/2023

Termination of appointment of Clare Louise Mawdsley as a director on 2023-08-01

View PDF (1 pages)

01/08/2023

Appointment of Paul Alan Ervine as a director on 2023-08-01

View PDF (2 pages)

01/08/2023

Appointment of Nathan Gresham Piper as a director on 2023-08-01

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

09/06/2023

Appointment of Paul Alan Ervine as a secretary on 2023-06-07

View PDF (2 pages)

09/06/2023

Termination of appointment of Anne Margaret Mcsherry as a secretary on 2023-06-07

View PDF (1 pages)

09/06/2023

Termination of appointment of Christopher Martin Cox as a director on 2023-06-07

View PDF (1 pages)

09/06/2023

Appointment of Randall Clifford Neely as a director on 2023-06-07

View PDF (2 pages)

12/04/2023

Appointment of Mr Christopher Martin Cox as a director on 2023-04-11

View PDF (2 pages)

12/04/2023

Appointment of Mrs Clare Louise Mawdsley as a director on 2023-04-11

View PDF (2 pages)

12/04/2023

Termination of appointment of James Donald Smith as a director on 2023-04-11

View PDF (1 pages)

12/04/2023

Termination of appointment of Simon John Thomson as a director on 2023-04-11

View PDF (1 pages)

15/07/2022

Confirmation statement made on 2022-07-15 with updates

View PDF (5 pages)

15/07/2022

Change of details for Cairn Energy Plc as a person with significant control on 2021-12-10

View PDF (2 pages)

29/06/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

25/10/2021

Statement of capital on 2021-10-25

View PDF (5 pages)

25/10/2021

Statement by Directors

View PDF (1 pages)

25/10/2021

Solvency Statement dated 14/10/21

View PDF (1 pages)

25/10/2021

Resolutions

View PDF (1 pages)

14/07/2021

Confirmation statement made on 2021-07-14 with updates

View PDF (5 pages)

23/04/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

01/12/2020

Termination of appointment of Duncan Alexander Wood as a secretary on 2020-12-01

View PDF (1 pages)

01/12/2020

Appointment of Mrs Anne Margaret Mcsherry as a secretary on 2020-12-01

View PDF (2 pages)

22/10/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

13/07/2020

Confirmation statement made on 2020-07-13 with updates

View PDF (5 pages)

11/07/2019

Confirmation statement made on 2019-07-11 with updates

View PDF (5 pages)

08/05/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

10/07/2018

Confirmation statement made on 2018-07-10 with updates

View PDF (5 pages)

29/06/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

18/07/2017

Director's details changed for Mr James Donald Smith on 2017-07-04

View PDF (2 pages)

07/07/2017

Notification of Cairn Energy Plc as a person with significant control on 2016-04-16

View PDF (1 pages)

07/07/2017

Confirmation statement made on 2017-07-07 with updates

View PDF (5 pages)

08/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

29/06/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (5 pages)

21/06/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

08/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

29/06/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (5 pages)

29/07/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

14/07/2014

Director's details changed for Mr James Donald Smith on 2014-07-14

View PDF (2 pages)

27/06/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (5 pages)

23/05/2014

Termination of appointment of Janice Brown as a director

View PDF (1 pages)

22/05/2014

Appointment of Mr James Donald Smith as a director

View PDF (2 pages)

17/05/2014

Termination of appointment of Michael Watts as a director

View PDF (1 pages)

04/11/2013

Director's details changed for Mrs Janice Margaret Brown on 2013-10-30

View PDF (2 pages)

11/10/2013

Auditor's resignation

View PDF (1 pages)

09/10/2013

Auditor's resignation

View PDF (1 pages)

13/09/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

27/06/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (5 pages)

11/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (7 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

30/04/2012

Director's details changed for Mr Simon John Thomson on 2012-04-30

View PDF (2 pages)

27/03/2012

Resolutions

View PDF (1 pages)

23/03/2012

Statement of capital following an allotment of shares on 2011-12-31

View PDF (3 pages)

15/07/2011

Termination of appointment of William Gammell as a director

View PDF (1 pages)

01/07/2011

Termination of appointment of Malcolm Thoms as a director

View PDF (1 pages)

30/06/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (8 pages)

13/06/2011

Memorandum and Articles of Association

View PDF (7 pages)

16/05/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

09/05/2011

Resolutions

View PDF (2 pages)

01/12/2010

Secretary's details changed for Mr Duncan Alexander Wood on 2010-12-01

View PDF (2 pages)

01/12/2010

Director's details changed for Mr Simon John Thomson on 2010-12-01

View PDF (2 pages)

01/12/2010

Director's details changed for Sir William Benjamin Bowring Gammell on 2010-12-01

View PDF (2 pages)

01/12/2010

Director's details changed for Dr Michael John Watts on 2010-12-01

View PDF (2 pages)

01/12/2010

Director's details changed for Mr. Malcolm Shaw Thoms on 2010-12-01

View PDF (2 pages)

01/12/2010

Director's details changed for Ms. Janice Margaret Brown on 2010-12-01

View PDF (2 pages)

17/08/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (18 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

27/07/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

20/07/2009

Director's change of particulars / simon spalding / 24/06/2009

View PDF (2 pages)

20/07/2009

Secretary's change of particulars / duncan wood / 25/06/2009

View PDF (1 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

04/11/2008

Director appointed simon john spalding

View PDF (2 pages)

31/10/2008

Director appointed janice margaret brown

View PDF (2 pages)

22/07/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

25/01/2008

£ ic 251453183/186531951 31/12/07 £ sr 64921232@1=64921232

View PDF (2 pages)

28/11/2007

Declaration of shares redemption:auditor's report

View PDF (3 pages)

28/11/2007

Resolutions

View PDF (1 pages)

20/11/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

06/08/2007

Director's particulars changed

View PDF (1 pages)

23/07/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

23/07/2007

Director's particulars changed

View PDF (1 pages)

04/01/2007

Ad 20/12/06--------- £ si 228438@1=228438 £ ic 251224745/251453183

View PDF (2 pages)

22/11/2006

Director resigned

View PDF (1 pages)

07/09/2006

Statement of affairs

View PDF (6 pages)

07/09/2006

Ad 01/09/06--------- £ si 29780710@1=29780710 £ ic 221444035/251224745

View PDF (2 pages)

07/09/2006

Memorandum and Articles of Association

View PDF (4 pages)

07/09/2006

Nc inc already adjusted 01/09/06

View PDF (1 pages)

07/09/2006

Resolutions

View PDF (0 pages)

07/09/2006

Resolutions

View PDF (1 pages)

03/08/2006

New director appointed

View PDF (2 pages)

05/07/2006

Statement of affairs

View PDF (7 pages)

04/07/2006

Memorandum and Articles of Association

View PDF (5 pages)

04/07/2006

Resolutions

View PDF (0 pages)

04/07/2006

Resolutions

View PDF (1 pages)

04/07/2006

Ad 30/06/06--------- £ si 221444034@1=221444034 £ ic 1/221444035

View PDF (2 pages)

04/07/2006

£ nc 100/221500000 30/06/06

View PDF (2 pages)

04/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

04/07/2006

Memorandum and Articles of Association

View PDF (4 pages)

26/06/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

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07/08/1987

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No. of employees:

Description

About CAIRN UK HOLDINGS LIMITED

CAIRN UK HOLDINGS LIMITED is an(a) Active company incorporated on 26/06/2006 with the registered office located at 50 Lothian Road, Edinburgh, Midlothian EH3 9BY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAIRN UK HOLDINGS LIMITED?

CAIRN UK HOLDINGS LIMITED is currently Active. It was registered on 26/06/2006 .

Where is CAIRN UK HOLDINGS LIMITED located?

CAIRN UK HOLDINGS LIMITED is registered at 50 Lothian Road, Edinburgh, Midlothian EH3 9BY.

What does CAIRN UK HOLDINGS LIMITED do?

CAIRN UK HOLDINGS LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for CAIRN UK HOLDINGS LIMITED?

The latest filing was on 24/07/2025: Full accounts made up to 2024-12-31.