1
ALBA RESOURCES (HOLDINGS) LIMITED
- now SC275234MOUNTWEST 563 LIMITED - 2004-11-11
3rd Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (23 parents)
Officer
2012-10-26 ~ 2014-05-15
IIF 36 - Director → ME
2
MOUNTWEST 303 LIMITED - 2000-10-06
C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (27 parents)
Officer
2012-10-26 ~ 2014-05-15
IIF 35 - Director → ME
3
BANCHORY EXPLORATION LIMITED
- now 05503163SHELFCO (NO. 3102) LIMITED - 2005-09-02
9th Floor Bond Court, Leeds
Dissolved Corporate (9 parents)
Officer
2007-10-10 ~ dissolved
IIF 9 - Director → ME
4
50 Lothian Road, Edinburgh
Dissolved Corporate (9 parents)
Officer
2003-09-17 ~ 2014-05-15
IIF 46 - Director → ME
5
Third Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2003-09-17 ~ 2014-05-15
IIF 51 - Director → ME
6
4th Floor 115 George Street, Edinburgh, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-08-20 ~ 2007-04-03
IIF 32 - Director → ME
7
CAIRN ENERGY EXPLORATION AND PRODUCTION COMPANY LIMITED
SC234510 Atholl Exchange, 6 Canning Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2004-12-07 ~ dissolved
IIF 39 - Director → ME
8
CAIRN ENERGY GUJARAT BLOCK 1 LIMITED
- now SC255308CAIRN ENERGY IDAR LIMITED
- 2003-09-18
SC255308 272 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-09-17 ~ 2007-04-03
IIF 23 - Director → ME
9
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
1999-10-11 ~ 2007-04-03
IIF 4 - Director → ME
10
CAIRN ENERGY HYDROCARBONS LIMITED
- now SC172470CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
RANDOTTE (NO.435) LIMITED - 1997-07-21
Suite 2/3, 48 West George Street, Glasgow, Scotland
Active Corporate (35 parents)
Officer
2002-08-20 ~ 2007-04-03
IIF 25 - Director → ME
11
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2003-09-17 ~ 2014-05-15
IIF 49 - Director → ME
12
50 Lothian Road, Edinburgh
Dissolved Corporate (9 parents)
Officer
2003-09-17 ~ 2014-05-15
IIF 58 - Director → ME
13
50 Lothian Road, Edinburgh
Dissolved Corporate (9 parents)
Officer
2003-09-17 ~ 2014-05-15
IIF 48 - Director → ME
14
CAIRN ENERGY NEPAL HOLDINGS LIMITED
SC255277 Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2003-09-17 ~ 2014-05-15
IIF 55 - Director → ME
15
CAIRN EXPLORATION (NO.1) LIMITED
SC284623 Atholl Exchange, 6 Canning Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-05-11 ~ dissolved
IIF 57 - Director → ME
16
4th Floor 115 George Street, Edinburgh, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-05-11 ~ 2007-04-03
IIF 29 - Director → ME
17
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2005-05-11 ~ 2007-04-03
IIF 24 - Director → ME
18
Blue Square House, 272 Bath Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2005-07-08 ~ 2007-04-03
IIF 26 - Director → ME
19
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2005-07-08 ~ 2007-04-03
IIF 27 - Director → ME
20
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2002-08-07 ~ 2007-04-03
IIF 31 - Director → ME
21
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (15 parents)
Officer
2006-06-30 ~ 2014-05-15
IIF 8 - Director → ME
22
Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-11-29 ~ dissolved
IIF 41 - Director → ME
23
CAPRICORN ENERGY HOLDINGS LIMITED - now
CAPRICORN ENERGY INTERNATIONAL LIMITED - 2008-03-04
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (16 parents, 18 offsprings)
Officer
2008-03-27 ~ 2014-05-15
IIF 69 - Director → ME
24
CAPRICORN ENERGY PLC - now
NEW CAIRN ENERGY PLC
- 2003-02-19
SC226712RANDOTTE (NO. 507) LIMITED - 2002-12-05
50 Lothian Road, Edinburgh
Active Corporate (40 parents, 4 offsprings)
Officer
2002-12-06 ~ 2014-05-15
IIF 22 - Director → ME
25
CAPRICORN ENERGY SEARCH LIMITED
- now SC235032CAIRN ENERGY SEARCH LIMITED
- 2013-05-29
SC235032 C/o Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2002-08-07 ~ 2014-05-15
IIF 40 - Director → ME
26
CAPRICORN ENERGY UK LIMITED - now
NAUTICAL PETROLEUM PLC - 2012-08-08
BULLION RESOURCES PLC - 2005-03-31
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2012-10-26 ~ 2014-05-15
IIF 65 - Director → ME
27
CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED
SC426519 C/o Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2012-06-19 ~ 2014-05-15
IIF 37 - Director → ME
28
C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ 2014-05-15
IIF 21 - Director → ME
29
Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-04-17 ~ dissolved
IIF 52 - Director → ME
30
Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-08-20 ~ dissolved
IIF 59 - Director → ME
31
Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-08-20 ~ dissolved
IIF 56 - Director → ME
32
Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-08-20 ~ dissolved
IIF 61 - Director → ME
33
Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-08-20 ~ dissolved
IIF 45 - Director → ME
34
Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-08-20 ~ dissolved
IIF 44 - Director → ME
35
3rd Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-08-20 ~ 2014-05-15
IIF 38 - Director → ME
36
3rd Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-08-20 ~ 2014-05-15
IIF 54 - Director → ME
37
3rd Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (6 parents)
Officer
2008-04-17 ~ 2014-05-15
IIF 53 - Director → ME
38
C/o Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2013-05-29 ~ 2014-05-15
IIF 20 - Director → ME
39
CAPRICORN LADY FRANKLIN LIMITED
SC334648 Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-11-29 ~ dissolved
IIF 43 - Director → ME
40
50 Lothian Road, Edinburgh
Active Corporate (15 parents)
Officer
2013-08-16 ~ 2014-05-15
IIF 33 - Director → ME
41
CAPRICORN MINERALS LIMITED
- now SC342443CAPRICORN BANGLADESH LIMITED
- 2009-06-04
SC342443 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
2008-05-12 ~ 2009-06-05
IIF 28 - Director → ME
42
Atholl Exchange, 6 Canning Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-08-20 ~ dissolved
IIF 60 - Director → ME
43
50 Lothian Road, Edinburgh
Active Corporate (28 parents, 3 offsprings)
Officer
2006-04-24 ~ 2014-05-15
IIF 2 - Director → ME
44
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (13 parents)
Officer
2007-08-24 ~ 2014-05-15
IIF 42 - Director → ME
45
50 Lothian Road, Edinburgh
Active Corporate (17 parents)
Officer
2013-05-29 ~ 2014-05-15
IIF 19 - Director → ME
46
C/o Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2008-05-07 ~ 2014-05-15
IIF 50 - Director → ME
47
CHEW MAGNA MANOR MANAGEMENT COMPANY LIMITED
07039833 5 Walled Garden Dark Lane, Chew Magna, Bristol, England
Active Corporate (13 parents)
Equity (Company account)
2,316 GBP2024-12-31
Officer
2017-07-17 ~ 2021-11-02
IIF 16 - Director → ME
Person with significant control
2017-07-17 ~ 2018-06-02
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Right to appoint or remove directors → OE
48
340 Deansgate, Manchester
Dissolved Corporate (14 parents)
Officer
2012-10-26 ~ dissolved
IIF 68 - Director → ME
49
DMWS 970 LIMITED - 2012-05-30
Forsyth House, 93 George Street, Edinburgh, Lothian
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
135,616 GBP2020-03-31
Officer
2013-05-31 ~ 2017-01-27
IIF 62 - Director → ME
50
MAGNA MANOR DEVELOPMENTS LIMITED
08782049 Lennox House, 3 Pierrepont Street, Bath, Somerset
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-14,474 GBP2025-05-31
Officer
2013-11-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
51
340 Deansgate, Manchester
Dissolved Corporate (11 parents)
Officer
2007-10-10 ~ dissolved
IIF 6 - Director → ME
52
9th Floor Bond Court, Leeds
Dissolved Corporate (7 parents)
Officer
2007-10-10 ~ dissolved
IIF 11 - Director → ME
53
MOUNTWEST 560 LIMITED
SC275230 SC254183, SC210359, SC219816, SC322111, SC251714, SC185833, SC240667, SC289537, SC351193, SC209798, SC158836, SC275480, SC311891, SC142617, SC279785, SC314145, SC334407, SC351196, SC165036, SC215472Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (23 parents)
Officer
2012-10-26 ~ 2014-05-15
IIF 34 - Director → ME
54
MOUNTWEST 561 LIMITED
SC275231 SC254183, SC210359, SC219816, SC322111, SC251714, SC185833, SC240667, SC289537, SC351193, SC209798, SC158836, SC275480, SC311891, SC142617, SC279785, SC314145, SC334407, SC351196, SC165036, SC215472Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (21 parents)
Officer
2012-10-26 ~ dissolved
IIF 63 - Director → ME
55
MOUNTWEST 562 LIMITED
SC275233 SC254183, SC210359, SC219816, SC322111, SC251714, SC185833, SC240667, SC289537, SC351193, SC209798, SC158836, SC275480, SC311891, SC142617, SC279785, SC314145, SC334407, SC351196, SC165036, SC215472Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (21 parents)
Officer
2012-10-26 ~ dissolved
IIF 64 - Director → ME
56
C/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (19 parents)
Officer
2012-10-26 ~ 2014-05-15
IIF 67 - Director → ME
57
ONE-DYAS MARINER LIMITED - now
DYAS MARINER LIMITED - 2019-04-02
CAPRICORN MARINER LIMITED
- 2014-01-22
SC449498 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (15 parents)
Officer
2013-05-29 ~ 2013-12-24
IIF 18 - Director → ME
58
ORION ALBANIA LIMITED - now
CAPRICORN ALBANIA LIMITED
- 2013-12-23
SC338294 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2008-03-07 ~ 2013-12-05
IIF 47 - Director → ME
59
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-04 ~ 2022-05-19
IIF 14 - Director → ME
60
PHAROS ENERGY NBS LIMITED
- now 11656513 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 USD2020-12-31
Officer
2018-11-02 ~ dissolved
IIF 13 - Director → ME
61
SOCO INTERNATIONAL PLC
- 2019-10-16
03300821SIGNTIMED PUBLIC LIMITED COMPANY - 1997-03-13
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2009-08-14 ~ 2017-01-31
IIF 17 - Director → ME
2017-11-12 ~ 2022-03-23
IIF 15 - Director → ME
62
PHAROS OIL AND GAS LIMITED
- now 12638709 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-02 ~ dissolved
IIF 12 - Director → ME
63
PLECTRUM OIL & GAS LIMITED
- now 05303276PLECTRUM PETROLEUM PLC - 2005-10-27
9th Floor Bond Court, Leeds
Dissolved Corporate (8 parents)
Officer
2007-10-10 ~ dissolved
IIF 7 - Director → ME
64
9th Floor Bond Court, Leeds
Dissolved Corporate (8 parents)
Officer
2007-10-10 ~ dissolved
IIF 10 - Director → ME
65
TABLE MOUNTAIN MINERALS PLC - 2005-10-27
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2007-10-10 ~ 2008-10-09
IIF 5 - Director → ME
66
SANTOS BANGLADESH LIMITED - now
CAIRN ENERGY BANGLADESH LIMITED
- 2008-01-11
SC048610CAIRN ENERGY BANGLADESH PLC
- 2003-07-08
SC048610CALEDONIAN OFFSHORE PUBLIC LIMITED COMPANY - 1988-04-25
50 Lothian Road(c/o Burness Llp), Festival Square, Edinburgh, Midlothian
Active Corporate (38 parents)
Officer
1997-06-03 ~ 2007-10-25
IIF 3 - Director → ME
67
SANTOS SANGU FIELD LIMITED - now
CAIRN ENERGY SANGU FIELD LIMITED
- 2011-03-18
SC254664 C/o Burness Llp, 50 Lothian Road, Edinburgh
Active Corporate (19 parents)
Officer
2007-05-24 ~ 2007-05-31
IIF 30 - Director → ME
68
NAUTICAL PETROLEUM UK LTD - 2005-04-25
BULLION RESOURCES LIMITED - 2005-04-12
NAUTICAL PETROLEUM LIMITED - 2005-03-31
NAUTICAL PETROLEUM UK LIMITED - 2005-03-04
C/o Grant Thornton Uk Llp 11th Floor Landmark Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (20 parents)
Officer
2012-10-26 ~ 2014-05-15
IIF 66 - Director → ME