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Stag Energy Development Co. Ltd.

SC240966

active
ltd
scotland
Companies House
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

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Keith Clarke

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 15 other boards

Mr David John Philpot

director · Since 01/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 41 other boards

Mr Stephen John Pickup

director · Since 01/10/2021

DIRECTOR

BRITISH · WALES · Age 51

Also on 50 other boards

Mr John Lindsay Fernyhough Edwards

secretary · Since 01/10/2021

Stephen John Pickup

director · Since 01/10/2021

British · Wales · Age 51

John Lindsay Fernyhough Edwards

secretary · Since 01/10/2021

Keith Clarke

director · Since 01/10/2021

British · England · Age 65

David John Philpot

director · Since 01/10/2021

British · United Kingdom · Age 65

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

26, Ellerbeck Court, Middlesbrough, TS9 5PT

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

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1First Floor
2026-06-25

SECOND FLOOR, 112

post townEdinburgh
2026-06-25

EDINBURGH