Stag Energy Management Limited

SC470047

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

2 Saxe Coburg Place, Edinburgh, EH3 5BR

Incorporated 14/02/2014

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mr George Malcolm Grant

director · Since 14/02/2014

NONE

BRITISH · UNITED KINGDOM · Age 64

Also on 11 other boards

Mrs Hrafnhildur Lyons

director · Since 10/06/2022

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Mrs Alison Claire Grant

director · Since 02/03/2023

ARTIST

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Angus Pirnie Grant

director · Since 22/07/2024

LAWYER

BRITISH · ENGLAND · Age 37

George Malcolm Grant

director · Since 14/02/2014

British · United Kingdom · Age 64

Hrafnhildur Lyons

director · Since 10/06/2022

British · United Kingdom · Age 66

Alison Claire Grant

director · Since 02/03/2023

British · United Kingdom · Age 64

Angus Pirnie Grant

director · Since 22/07/2024

British · England · Age 37

Former

Susannah Crawford

secretary · Resigned 23/11/2020

Persons with Significant Control

Mr George Malcolm Grant

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

25–50% votes

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 64

2, Saxe Coburg Place, Edinburgh, EH3 5BR

Notified 06/04/2016

Tc Trustees Limited

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Reg: Sc407382 · Companies House · Private Company Limited By Shares

Notified 22/04/2024

Mrs Alison Claire Grant

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

25–50% votes

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 64

2, Saxe Coburg Place, Edinburgh, EH3 5BR

Notified 22/04/2024

Change History

status → active

2026-06-25

Active

type → ltd

2026-06-25

Private Limited Company

address line1 → 2 Saxe Coburg Place

2026-06-25

2 SAXE COBURG PLACE

post town → Edinburgh

2026-06-25

EDINBURGH