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Stag Energy Management Limited

Stag Energy Management Limited is an active company incorporated on 14 February 2014 with the registered office located in Edinburgh, City of Edinburgh. Stag Energy Management Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC470047
Private limited company
Scottish Company
Age
11 years
Incorporated 14 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
2 Saxe Coburg Place
Edinburgh
EH3 5BR
Scotland
Same address for the past 4 years
Telephone
01315503380
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Artist • British • Lives in UK • Born in Jun 1962
Director • Housewife • British • Lives in UK • Born in Sep 1960
Director • None • British • Lives in UK • Born in Jun 1962
Director • Lawyer • British • Lives in England • Born in Mar 1989
Mr George Malcolm Grant
PSC • British • Lives in UK • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Craigellachie1 Limited
George Malcolm Grant and Mrs Hrafnhildur Lyons are mutual people.
Active
Craigellachie2 Limited
George Malcolm Grant and Mrs Hrafnhildur Lyons are mutual people.
Active
Stag Grid Services Limited
George Malcolm Grant is a mutual person.
Active
Woodham Power Limited
George Malcolm Grant is a mutual person.
Active
Edinburgh Printmakers Limited
Alison Claire Grant is a mutual person.
Active
Meum Estate Limited
George Malcolm Grant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.32M
Decreased by £506.51K (-28%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.32M
Decreased by £441.9K (-12%)
Total Liabilities
-£29.81K
Decreased by £12.73K (-30%)
Net Assets
£3.29M
Decreased by £429.17K (-12%)
Debt Ratio (%)
1%
Decreased by 0.23% (-21%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Mr Angus Pirnie Grant Appointed
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Alison Claire Grant (PSC) Appointed
1 Year 6 Months Ago on 22 Apr 2024
Tc Trustees Limited (PSC) Appointed
1 Year 6 Months Ago on 22 Apr 2024
Mr George Malcolm Grant (PSC) Details Changed
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Mar 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 10 Mar 2025
Appointment of Mr Angus Pirnie Grant as a director on 22 July 2024
Submitted on 22 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 19 Jun 2024
Statement of capital following an allotment of shares on 22 April 2024
Submitted on 3 May 2024
Change of share class name or designation
Submitted on 3 May 2024
Memorandum and Articles of Association
Submitted on 1 May 2024
Resolutions
Submitted on 1 May 2024
Change of details for Mr George Malcolm Grant as a person with significant control on 22 April 2024
Submitted on 1 May 2024
Notification of Tc Trustees Limited as a person with significant control on 22 April 2024
Submitted on 1 May 2024
Repayment History
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