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Azets Milne Craig

Azets Milne Craig is an active company incorporated on 16 June 2004 with the registered office located in Renfrew, Renfrewshire. Azets Milne Craig was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC269396
Private unlimited company
Scottish Company
Age
21 years
Incorporated 16 June 2004
Size
Unreported
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
Titanium 1 Kings Inch Place
Renfrew
PA4 8WF
Scotland
Address changed on 11 Oct 2024 (1 year ago)
Previous address was Abercorn House 79 Renfrew Road Paisley PA3 4DA
Telephone
01418877811
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Tax Adviser • British
Director • British • Lives in Scotland • Born in Nov 1969
Director • Chartered Accountant • British • Lives in Scotland • Born in Feb 1966
Director • British • Lives in Scotland • Born in Oct 1981
Director • British • Lives in UK • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Azets Milne Craig Holdings Limited
Katherine Brown, Paul Craig, and 6 more are mutual people.
Active
NBPCB Trustees Limited
Katherine Brown, Paul Craig, and 2 more are mutual people.
Active
Azets Holdings Limited
Carol Susan Warburton and Sophie Louise Parkhouse are mutual people.
Active
Azets Corporate Finance Limited
Carol Susan Warburton and Sophie Louise Parkhouse are mutual people.
Active
Azets Audit Services Limited
Carol Susan Warburton and Sophie Louise Parkhouse are mutual people.
Active
NBPCB4 Limited
Paul Craig and David Hamilton Nairn are mutual people.
Active
Azets G & E Professional Services Limited
Carol Susan Warburton is a mutual person.
Active
Azets Tait Walker Management Limited
Carol Susan Warburton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.03M
Decreased by £72.01K (-7%)
Turnover
Unreported
Same as previous period
Employees
93
Decreased by 11 (-11%)
Total Assets
£4.85M
Increased by £1.32M (+37%)
Total Liabilities
-£1.1M
Decreased by £97.91K (-8%)
Net Assets
£3.75M
Increased by £1.42M (+61%)
Debt Ratio (%)
23%
Decreased by 11.27% (-33%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Carol Susan Warburton Resigned
11 Months Ago on 12 Nov 2024
Mrs Sophie Louise Parkhouse Appointed
11 Months Ago on 12 Nov 2024
Mr Paul Craig Details Changed
1 Year Ago on 21 Oct 2024
Milne Craig Holdings Limited (PSC) Details Changed
1 Year Ago on 21 Oct 2024
Miss Carol Susan Warburton Details Changed
1 Year Ago on 21 Oct 2024
Azets Milne Craig Holdings Limited (PSC) Details Changed
1 Year Ago on 11 Oct 2024
Registered Address Changed
1 Year Ago on 11 Oct 2024
Donald Henry Parbrook Resigned
1 Year Ago on 30 Sep 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Jul 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 16 Jun 2025
Change of details for Azets Milne Craig Holdings Limited as a person with significant control on 11 October 2024
Submitted on 16 Dec 2024
Appointment of Mrs Sophie Louise Parkhouse as a director on 12 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Carol Susan Warburton as a director on 12 November 2024
Submitted on 15 Nov 2024
Change of details for Milne Craig Holdings Limited as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Director's details changed for Miss Carol Susan Warburton on 21 October 2024
Submitted on 21 Oct 2024
Director's details changed for Mr Paul Craig on 21 October 2024
Submitted on 21 Oct 2024
Change of share class name or designation
Submitted on 17 Oct 2024
Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 11 October 2024
Submitted on 11 Oct 2024
Repayment History
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