The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Grant, Angus Pirnie
    Lawyer born in March 1989
    Individual (1 offspring)
    Officer
    2024-07-22 ~ now
    OF - director → CIF 0
  • 2
    Grant, Alison Claire
    Artist born in June 1962
    Individual (3 offsprings)
    Officer
    2023-03-02 ~ now
    OF - director → CIF 0
    Mrs Alison Claire Grant
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2024-04-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Lyons, Hrafnhildur
    Housewife born in September 1960
    Individual (7 offsprings)
    Officer
    2022-06-10 ~ now
    OF - director → CIF 0
  • 4
    Grant, George Malcolm
    Born in June 1962
    Individual (12 offsprings)
    Officer
    2014-02-14 ~ now
    OF - director → CIF 0
    Mr George Malcolm Grant
    Born in June 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (27 parents, 43 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2024-04-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 1
  • Crawford, Susannah
    Individual (4 offsprings)
    Officer
    2014-02-14 ~ 2020-11-23
    OF - secretary → CIF 0
parent relation
Company in focus

STAG ENERGY MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
7,747 GBP2023-09-30
1,800 GBP2022-09-30
Fixed Assets - Investments
400 GBP2023-09-30
300 GBP2022-09-30
Fixed Assets
8,147 GBP2023-09-30
2,100 GBP2022-09-30
Debtors
1,929,252 GBP2023-09-30
1,407,442 GBP2022-09-30
Cash at bank and in hand
1,824,140 GBP2023-09-30
1,522,619 GBP2022-09-30
Current Assets
3,753,392 GBP2023-09-30
2,930,061 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-42,537 GBP2023-09-30
-38,511 GBP2022-09-30
Net Current Assets/Liabilities
3,710,855 GBP2023-09-30
2,891,550 GBP2022-09-30
Total Assets Less Current Liabilities
3,719,002 GBP2023-09-30
2,893,650 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
3,718,902 GBP2023-09-30
2,893,550 GBP2022-09-30
Equity
3,719,002 GBP2023-09-30
2,893,650 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,800 GBP2023-09-30
1,800 GBP2022-09-30
Computers
3,504 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
8,479 GBP2023-09-30
1,800 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-09-30
0 GBP2022-09-30
Computers
353 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
732 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Computers
353 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
732 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
1,800 GBP2023-09-30
1,800 GBP2022-09-30
Computers
3,151 GBP2023-09-30
0 GBP2022-09-30
Investments in group undertakings and participating interests
400 GBP2023-09-30
300 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
20,040 GBP2023-09-30
27,227 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
683 GBP2023-09-30
0 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
68,839 GBP2023-09-30
157,448 GBP2022-09-30
Other Debtors
Current
2,388 GBP2023-09-30
8,000 GBP2022-09-30
Prepayments/Accrued Income
Current
1,762,302 GBP2023-09-30
1,139,767 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,854,252 GBP2023-09-30
1,332,442 GBP2022-09-30
Other Debtors
Non-current
75,000 GBP2023-09-30
75,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
13,787 GBP2023-09-30
1,837 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
681 GBP2022-09-30
Other Taxation & Social Security Payable
Current
6,615 GBP2023-09-30
6,998 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
100 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
22,135 GBP2023-09-30
28,895 GBP2022-09-30
Creditors
Current
42,537 GBP2023-09-30
38,511 GBP2022-09-30
Related profiles found in government register
  • STAG ENERGY MANAGEMENT LIMITED
    Info
    Registered number SC470047
    2 Saxe Coburg Place, Edinburgh EH3 5BR
    Private Limited Company incorporated on 2014-02-14 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • STAG ENERGY MANAGEMENT LIMITED
    S
    Registered number 470047
    49, York Place, Edinburgh, Scotland, EH1 3JD
    Limited Liability Company in Uk Companies House, Scotland
    CIF 1
    Limited Liability Company in Uk Register Of Companies, Scotland
    CIF 2
    Limited Liablility Company in Companies Register Scotland, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    2 Saxe Coburg Place, Edinburgh, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    2 Saxe Coburg Place, Edinburgh, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    HAWARDEN ENERGY LIMITED - 2020-06-23
    33 Elgin Crescent, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15,625 GBP2023-09-30
    Person with significant control
    2019-08-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    33 Elgin Crescent, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-09-30
    Person with significant control
    2019-08-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    WATT ENERGY LIMITED - 2019-05-01
    PACIFIC SHELF 1618 LIMITED - 2010-08-02
    50 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    11,087 GBP2023-12-31
    Person with significant control
    2019-05-06 ~ 2022-06-24
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Second Floor, 112 George Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    735,725 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-10-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    PRIME ENERGY LIMITED - 2014-03-14
    13 Queen's Road, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    27,878 GBP2022-09-30
    Person with significant control
    2018-05-18 ~ 2023-03-09
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.