Capricorn Energy Holdings Limited

SC338010

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

50 LOTHIAN ROAD, MIDLOTHIAN, EH3 9BY

Incorporated 18/02/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

06100

Extraction of crude petroleum

Officers

Paul Alan Ervine

secretary · Since 07/06/2023

Also on 26 other boards

Randall Clifford Neely

director · Since 07/06/2023

DIRECTOR

CANADIAN · ENGLAND · Age 60

Also on 26 other boards

Paul Alan Ervine

director · Since 01/08/2023

LEGAL DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 26 other boards

Mr Nathan Gresham Piper

director · Since 01/08/2023

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 26 other boards

Persons with Significant Control

Capricorn Oil Limited

75–100% shares

75–100% votes

Appoint directors

50, Lothian Road, Edinburgh, EH3 9BY

Reg: Sc301223 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Comptonia Nominees Limited

Ceased 20/12/2018

Dnb Bank Asa

Ceased 26/10/2021

Charges1 outstanding

Charge

outstanding

BNP PARIBAS

Created 21/10/2021Registered 27/10/2021

Charge

satisfied