Menna Overview
Here’s a quick overview of STAG ENERGY MANAGEMENT LIMITED 👀 — a Edinburgh based business that started in 2014.
STAG ENERGY MANAGEMENT LIMITED
- Company statusactive
- Company NoSC470047
- Age12 years 5 months Incorporated 14 February 2014
- Officers4
Address
2 Saxe Coburg Place, Edinburgh, EH3 5BR, Scotland
STAG ENERGY MANAGEMENT LIMITED is an active company incorporated on 14 February 2014 and based in Edinburgh, Scotland. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jun 2024
Capital Allotment Shares
2 Years Ago on 03 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 03 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 May 2024
Change To A Person With Significant Control
2 Years Ago on 01 May 2024
Resolution
2 Years Ago on 01 May 2024
Memorandum Articles
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Mar 2023
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Nov 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 02 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Dec 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANT, Alison Claire | director | Jun 1962 | 02 Mar 2023 |
| GRANT, Angus Pirnie | director | Mar 1989 | 22 Jul 2024 |
| GRANT, George Malcolm | director | Jun 1962 | 14 Feb 2014 |
| LYONS, Hrafnhildur | director | Sep 1960 | 10 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tc Trustees Limited | 22 Apr 2024 | |
| Mrs Alison Claire Grant | Jun 1962 | 22 Apr 2024 |
| Mr George Malcolm Grant | Jun 1962 | 06 Apr 2016 |
Related Companies
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GRANT, George Malcolm, LYONS, Hrafnhildur are mutual persons.
GRANT, George Malcolm, LYONS, Hrafnhildur are mutual persons.
GRANT, George Malcolm are mutual persons.
GRANT, George Malcolm are mutual persons.
GRANT, George Malcolm are mutual persons.
GRANT, George Malcolm are mutual persons.
GRANT, George Malcolm, LYONS, Hrafnhildur are mutual persons.
GRANT, George Malcolm are mutual persons.
GRANT, George Malcolm, LYONS, Hrafnhildur are mutual persons.
GRANT, George Malcolm are mutual persons.
GRANT, George Malcolm are mutual persons.
GRANT, George Malcolm are mutual persons.
GRANT, George Malcolm are mutual persons.
GRANT, George Malcolm are mutual persons.
GRANT, George Malcolm are mutual persons.
GRANT, George Malcolm are mutual persons.
EDINBURGH PRINTMAKERS LIMITED
GRANT, Alison Claire are mutual persons.
STAG ENERGY DEVELOPMENT CO. LTD.
GRANT, George Malcolm, LYONS, Hrafnhildur are mutual persons.
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Here’s a quick overview of STAG ENERGY MANAGEMENT LIMITED 👀 — a Edinburgh based business that started in 2014.