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Capricorn Resources Management Limited

Capricorn Resources Management Limited is an active company incorporated on 25 July 2001 with the registered office located in Edinburgh, City of Edinburgh. Capricorn Resources Management Limited was registered 24 years ago.
Status
Active
Active since 15 years ago
Compulsory strike-off was discontinued 8 months ago
Company No
SC221577
Private limited company
Scottish Company
Age
24 years
Incorporated 25 July 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (26 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
50 Lothian Road
Edinburgh
EH3 9BY
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Legal Director • British • Lives in Scotland • Born in Feb 1986
Director • Canadian • Lives in England • Born in Jun 1966
Director • Commercial Director • British • Lives in Scotland • Born in Apr 1975
Capricorn Energy Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capricorn Energy UK Limited
Randall Clifford Neely, Paul Alan Ervine, and 1 more are mutual people.
Active
Capricorn Senegal (Holding) Limited
Randall Clifford Neely, Paul Alan Ervine, and 1 more are mutual people.
Active
Capricorn Egypt (Holding) Limited
Randall Clifford Neely, Paul Alan Ervine, and 1 more are mutual people.
Active
Capricorn Egypt Limited
Randall Clifford Neely, Paul Alan Ervine, and 1 more are mutual people.
Active
Capricorn Low Carbon Solutions Limited
Randall Clifford Neely, Paul Alan Ervine, and 1 more are mutual people.
Active
Capricorn Oil Limited
Randall Clifford Neely, Paul Alan Ervine, and 1 more are mutual people.
Active
Cairn UK Holdings Limited
Randall Clifford Neely, Paul Alan Ervine, and 1 more are mutual people.
Active
Capricorn Petroleum Limited
Randall Clifford Neely, Paul Alan Ervine, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£769.22K
Decreased by £102.64K (-12%)
Employees
Unreported
Same as previous period
Total Assets
£911.62K
Increased by £771.67K (+551%)
Total Liabilities
£0
Same as previous period
Net Assets
£911.62K
Increased by £771.67K (+551%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 18 Jun 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 24 Dec 2024
Subsidiary Accounts Submitted
8 Months Ago on 22 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Nathan Gresham Piper Appointed
2 Years 1 Month Ago on 1 Aug 2023
Paul Alan Ervine Appointed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 24 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Repayment History
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