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Stag Energy Development Co. Ltd.
SC240966
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
First Floor, 112 George Street, Edinburgh, EH2 4LH
Incorporated 11/12/2002
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 11/12/2025
Due 25/12/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr David John Philpot
director · Since 01/10/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 41 other boards
Mr John Lindsay Fernyhough Edwards
secretary · Since 01/10/2021
John Lindsay Fernyhough Edwards
secretary · Since 01/10/2021
Former
Andrew Paul Stacey
director · Resigned 20/12/2016
Susannah Mary Crawford
secretary · Resigned 21/01/2020
Norman James Campbell
director · Resigned 17/08/2020
Susannah Mary Crawford
director · Resigned 09/12/2020
Hrafnhildur Lyons
director · Resigned 30/09/2021
George Malcolm Grant
director · Resigned 05/01/2022
Persons with Significant Control
Carlton Power Limited
75–100% shares
Reg: 08833435 · Companies House · Limited Company
Notified 01/10/2021
Former PSCs
Stag Energy Management Limited
Ceased 01/10/2021
Charges0 outstanding
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 20/09/2007Registered 25/09/2007Satisfied 28/09/2021
Change History
status → active
2026-06-25Active
type → ltd
2026-06-25Private Limited Company
address line1 → First Floor
2026-06-25SECOND FLOOR, 112
post town → Edinburgh
2026-06-25EDINBURGH