CAIRN UK HOLDINGS LIMITED
ActiveCompany no. SC304517 · Private limited company · Incorporated 26 Jun 2006
Company no. SC304517 · Private limited company · Incorporated 26 Jun 2006
Original documents filed with Companies House · 110 filings
10 Sep 2026
Confirmation
Confirmation statement made on 15 Jul 2026 with no updates
PDF · 3 pages
17 Jun 2026
Address
Registered office address changed from Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 17 Jun 2026
PDF · 1 page
17 Jun 2026
Address
Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9BY to Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 17 Jun 2026
PDF · 1 page
23 Jul 2025
Confirmation
Confirmation statement made on 15 Jul 2025 with updates
PDF · 4 pages
15 Jul 2024
Confirmation
Confirmation statement made on 15 Jul 2024 with no updates
PDF · 3 pages
1 Aug 2023
Officers
Appointment of Nathan Gresham Piper as a director on 1 Aug 2023
PDF · 2 pages
1 Aug 2023
Officers
Appointment of Paul Alan Ervine as a director on 1 Aug 2023
PDF · 2 pages
15 Jul 2022
Confirmation
Confirmation statement made on 15 Jul 2022 with updates
PDF · 5 pages
15 Jul 2022
Ownership
Change of details for Cairn Energy Plc as a person with significant control on 10 Dec 2021
PDF · 2 pages
Showing 1–25 of 110 filings. Documents open on Companies House in a new tab.
1 Aug 2023
Officers
Termination of appointment of Clare Louise Mawdsley as a director on 1 Aug 2023
PDF · 1 page
17 Jul 2023
Confirmation
Confirmation statement made on 15 Jul 2023 with no updates
PDF · 3 pages
9 Jun 2023
Officers
Appointment of Randall Clifford Neely as a director on 7 Jun 2023
PDF · 2 pages
9 Jun 2023
Officers
Termination of appointment of Christopher Martin Cox as a director on 7 Jun 2023
PDF · 1 page
9 Jun 2023
Officers
Termination of appointment of Anne Margaret Mcsherry as a secretary on 7 Jun 2023
PDF · 1 page
9 Jun 2023
Officers
Appointment of Paul Alan Ervine as a secretary on 7 Jun 2023
PDF · 2 pages
12 Apr 2023
Officers
Termination of appointment of Simon John Thomson as a director on 11 Apr 2023
PDF · 1 page
12 Apr 2023
Officers
Termination of appointment of James Donald Smith as a director on 11 Apr 2023
PDF · 1 page
12 Apr 2023
Officers
Appointment of Mrs Clare Louise Mawdsley as a director on 11 Apr 2023
PDF · 2 pages
12 Apr 2023
Officers
Appointment of Mr Christopher Martin Cox as a director on 11 Apr 2023
PDF · 2 pages