1
50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-09-17 ~ 2011-07-11
IIF 21 - Director → ME
2
Third Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2003-09-17 ~ 2011-07-11
IIF 23 - Director → ME
3
4th Floor 115 George Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-12-07 ~ 2011-12-16
IIF 14 - Director → ME
4
Atholl Exchange, 6 Canning Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-07-25 ~ 2011-07-11
IIF 26 - Director → ME
5
CAIRN ENERGY IDAR LIMITED - 2003-09-18
272 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-09-17 ~ 2011-12-16
IIF 18 - Director → ME
6
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
1996-10-14 ~ 2011-12-16
IIF 9 - Director → ME
7
CAIRN 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 (5 parents)
Officer
1997-07-14 ~ 2011-12-16
IIF 17 - Director → ME
8
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-09-17 ~ 2011-07-11
IIF 28 - Director → ME
9
50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-09-17 ~ 2011-07-11
IIF 27 - Director → ME
10
50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-09-17 ~ 2011-07-11
IIF 22 - Director → ME
11
Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-09-17 ~ 2011-07-11
IIF 24 - Director → ME
12
Atholl Exchange, 6 Canning Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-07-08 ~ 2011-07-11
IIF 29 - Director → ME
13
4th Floor 115 George Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-07-08 ~ 2011-12-16
IIF 33 - Director → ME
14
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2005-07-08 ~ 2011-12-16
IIF 30 - Director → ME
15
Blue Square House, 272 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2005-05-18 ~ 2011-12-16
IIF 32 - Director → ME
16
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2005-05-18 ~ 2011-12-16
IIF 31 - Director → ME
17
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2002-08-07 ~ 2011-12-16
IIF 15 - Director → ME
18
CAIRN RESOURCES PLC - 2006-04-24
50 Lothian Road, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-07-25 ~ 2011-07-11
IIF 25 - Director → ME
19
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (4 parents)
Officer
2006-06-26 ~ 2011-07-11
IIF 10 - Director → ME
20
CAIRN ENERGY PLC - 2021-12-10
NEW CAIRN ENERGY PLC - 2003-02-19
RANDOTTE (NO. 507) LIMITED - 2002-12-05
50 Lothian Road, Edinburgh
Active Corporate (7 parents, 4 offsprings)
Officer
2002-11-13 ~ 2014-05-15
IIF 16 - Director → ME
21
CAIRN ENERGY SEARCH LIMITED - 2013-05-29
C/o Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2002-08-07 ~ 2011-07-11
IIF 20 - Director → ME
22
CAPRICORN ENERGY LIMITED - 2008-03-31
CAIRN RESOURCES LIMITED - 2006-09-04
50 Lothian Road, Edinburgh
Active Corporate (4 parents, 3 offsprings)
Officer
2006-04-24 ~ 2011-07-11
IIF 8 - Director → ME
23
CAIRN RESOURCES MANAGEMENT LIMITED - 2013-05-29
50 Lothian Road, Edinburgh
Active Corporate (4 parents)
Officer
2001-07-26 ~ 2011-07-11
IIF 11 - Director → ME
24
RANDOTTE (NO. 315) LIMITED - 1993-11-03
Crown House Prospewct Road, Arnhall Business Park, Westhill, Aberdeen
Dissolved Corporate (3 parents)
Officer
1993-10-22 ~ 1997-10-07
IIF 42 - Director → ME
25
CASTLE CAIRN LIMITED - 1993-12-01
CASTLE CAIRN (FINANCIAL SERVICES) LIMITED - 1989-08-01
Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen
Dissolved Corporate (4 parents)
Officer
~ 1998-04-06
IIF 37 - Director → ME
26
RANDOTTE (NO. 313) LIMITED - 1993-12-01
Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen
Dissolved Corporate (3 parents)
Officer
1993-10-22 ~ 1997-10-07
IIF 43 - Director → ME
27
4 Greendale Road, Nuneaton
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2012-11-09 ~ 2013-06-13
IIF 34 - Director → ME
28
GARDYNE FOODS LIMITED - 2009-08-27
43 Inchmuir Road, Bathgate, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2012-03-01 ~ 2020-01-01
IIF 35 - Director → ME
29
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2008-09-17 ~ 2014-09-25
IIF 7 - Director → ME
30
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10,600,746 GBP2024-09-30
Person with significant control
2022-05-09 ~ 2022-11-22
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
31
31 Ravelston Dykes, Edinburgh
Active Corporate (8 parents)
Equity (Company account)
1,653,821 GBP2024-03-31
Officer
~ 1992-11-24
IIF 38 - Director → ME
1993-05-20 ~ 2011-06-01
IIF 47 - Secretary → ME
32
P.R. SINGLETON LIMITED - 2013-03-19
STAR ENERGY UK ONSHORE LIMITED - 2008-06-26
SOCO UK ONSHORE LIMITED - 1999-10-26
CAIRN ENERGY ONSHORE LIMITED - 1997-06-19
TEREDO PETROLEUM PLC - 1994-02-23
MARINEX PETROLEUM PUBLIC LIMITED COMPANY - 1989-08-25
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (4 parents)
Officer
1993-05-17 ~ 1994-06-07
IIF 36 - Director → ME
33
The Rock, Hatfield, Leominster, Herefordshire, England
Active Corporate (4 parents)
Officer
1993-05-20 ~ 1994-06-02
IIF 41 - Director → ME
34
CAIRN ENERGY BANGLADESH LIMITED - 2008-01-11
CAIRN ENERGY BANGLADESH PLC - 2003-07-08
CAIRN ENERGY PLC - 2003-02-19
CALEDONIAN OFFSHORE PUBLIC LIMITED COMPANY - 1988-04-25
50 Lothian Road(c/o Burness Llp), Festival Square, Edinburgh, Midlothian
Active Corporate (4 parents)
Officer
~ 2007-10-25
IIF 12 - Director → ME
35
WARFOLK LIMITED - 1984-02-14
3-4 Woodworks Centre School Passage, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,515,163 GBP2021-12-31
Officer
1993-05-20 ~ 1993-09-15
IIF 39 - Director → ME
36
Doges, Templeton On The Green, 62 Templeton Street, Glasgow
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
1998-11-23 ~ 2008-03-31
IIF 40 - Director → ME
37
WINNING SCOTLAND LTD - 2021-01-22
WINNING SCOTLAND FOUNDATION - 2020-12-10
THE SCOTTISH INSTITUTE OF SPORT FOUNDATION - 2008-08-01
21 Young Street, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
277,323 GBP2025-06-30
Officer
2005-05-05 ~ 2024-03-31
IIF 19 - Director → ME