Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Stag Energy Management Limited
- Incorporated
- 14 February 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Angus Pirnie Grant
- Owned by
- Alison Claire GrantGeorge Malcolm Grant
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Titanium 1Kings Inch PlaceRenfrewPA4 8WF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Grant, Angus Pirnie
Director · Appointed 22 July 2024
British
Born March 1989 (37)
Director · Appointed 2 March 2023
British
Born June 1962 (64)
Director · Appointed 10 June 2022
British
Born September 1960 (66)
Director · Appointed 14 February 2014
British
Born June 1962 (64)
Officer history (1 former)
22 July 2024
Appointed Grant, Angus Pirnie as Director
2 March 2023
10 June 2022
23 November 2020
Resigned Crawford, Susannah as Secretary
14 February 2014
14 February 2014
Appointed Crawford, Susannah as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 April 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Private Company Limited By Shares
Reg. no. Sc407382
Individual · Notified 22 April 2024
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born June 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born June 1962 (64)
Group structure 45 shown
Ownership group derived from the Companies House PSC register
26 Dublin Street Limited Owns 75–100% of shares
Acer Family Office Limited Owns 25–50% of shares
Ailsa Retail (Reigate) Ltd Owns 75–100% of shares (as a trust)
Averon Ord Family Investments Owns 75–100% of shares (as a trust)
BLP 2004-54 Limited Owns 75–100% of shares
BLP 2004-55 Limited Owns 75–100% of shares
Braemar Trading Limited Owns 75–100% of shares
Caledonian Heritable Limited Owns 75–100% of shares
202 Pub Co Ltd Owns 50–75% of shares
202 Construction (Services) Ltd Owns 25–50% of shares
23 Rathbone Street Ltd Has significant influence or control
AI Pub Group Ltd Holds 75–100% of voting rights
Calaviation Ltd Has significant influence or control
Archerfield & Fidra Golf Courses Limited Owns 75–100% of shares
Archerfield Apartments Limited Owns 75–100% of shares
Archerfield House Hotel Management Limited Owns 75–100% of shares
Behind the Wall Holdings Limited Owns 25–50% of shares
Barfly Inns Limited Owns 75–100% of shares
Caledonian Industrial Limited Owns 75–100% of shares
Caledonian Property Group Limited Owns 75–100% of shares
Burnside Investments Limited Owns 75–100% of shares
Palmoak Limited Owns 25–50% of shares
The Caledonian Heritable Estates Limited Owns 75–100% of shares
Twenty-Fourth Nominees Limited Owns 75–100% of shares
CP Warehousing Limited Owns 75–100% of shares
D.C. Investments Limited Owns 75–100% of shares
Dndisturb Ltd Owns 25–50% of shares
34 Ellingham Road Management Ltd Owns 75–100% of shares
DND Capital II Limited Owns 75–100% of shares
DND Clapham Ltd Owns 75–100% of shares
DND SW4 Ltd Owns 75–100% of shares
Driveline (Scotland) Limited Owns 75–100% of shares
Driveline Emissions Technologies Limited Owns 75–100% of shares
Driveline Holdings Limited Owns 75–100% of shares
Campbell of Doune Ltd Owns 25–50% of shares
Craigmyle Capital Limited Owns 75–100% of shares
Dunbeath Estates Limited Owns 75–100% of shares
Ephighland Limited Owns 75–100% of shares
Galloway Eggs Limited Owns 25–50% of shares (as a trust)
Gordon Woodlands Limited Owns 25–50% of shares (as a trust)
Greno Holdings Limited Owns 75–100% of shares (as a trust)
Stag Energy Management Limited This company In liquidationOwns 25–50% of shares (as a trust)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £3,288,424
- Current Ratio
- 100.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £200 | £6,959 | £8,147 | £2,100 | £302,102 | £430,402 |
| Current Assets | £3,374,515 | £3,312,684 | £3,753,392 | £2,930,061 | £1,770,298 | £1,781,103 |
| Debtors | £86,091 | £1,995,052 | £1,929,252 | £1,407,442 | £466,989 | |
| Cash | £3,288,424 | £1,317,632 | £1,824,140 | £1,522,619 | £1,303,309 | £1,328,197 |
| Creditors (< 1 year) | £33,714 | £29,809 | £42,537 | £38,511 | £4,797 | £2,620 |
| Net Current Assets | £3,340,801 | £3,282,875 | £3,710,855 | £2,891,550 | £1,765,501 | £1,778,483 |
| Net Assets | £2,208,885 | |||||
| Shareholder Funds | £3,341,001 | £3,289,834 | £3,719,002 | £2,893,650 | £2,067,603 | £2,208,885 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Registered office address changed | |||
| 1 September 2026 | Resolutions | |||
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 18 March 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 26 June 2025 | Total exemption full accounts | 30 September 2024 |
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