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Azets Milne Craig Holdings Limited

Azets Milne Craig Holdings Limited is an active company incorporated on 5 July 2016 with the registered office located in Renfrew, Renfrewshire. Azets Milne Craig Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC539510
Private limited company
Scottish Company
Age
9 years
Incorporated 5 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Titanium 1 Kings Inch Place
Renfrew
PA4 8WF
Scotland
Address changed on 11 Oct 2024 (11 months ago)
Previous address was Abercorn House 79 Renfrew Road Paisley PA3 4DA United Kingdom
Telephone
0141 8877811
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1970
Director • British • Lives in UK • Born in Nov 1985
Director • British • Lives in UK • Born in Oct 1972
Director • Chartered Accountant • Welsh • Lives in UK • Born in Oct 1968
Director • Chartered Accountant • British • Lives in Scotland • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Azets Milne Craig
Craig Gordon Butler, Paul Craig, and 6 more are mutual people.
Active
NBPCB Trustees Limited
Craig Gordon Butler, Paul Craig, and 3 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
Milne Craig Technology Solutions 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 (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £300.04K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.2M
Decreased by £869.63K (-28%)
Total Liabilities
£0
Decreased by £390.58K (-100%)
Net Assets
£2.2M
Decreased by £479.05K (-18%)
Debt Ratio (%)
0%
Decreased by 12.72% (-100%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Mrs Sophie Louise Parkhouse Appointed
9 Months Ago on 12 Nov 2024
Carol Susan Warburton Resigned
9 Months Ago on 12 Nov 2024
Miss Carol Susan Warburton Details Changed
10 Months Ago on 21 Oct 2024
Registered Address Changed
11 Months Ago on 11 Oct 2024
Azets Holdings Limited (PSC) Appointed
11 Months Ago on 30 Sep 2024
David Hamilton Nairn (PSC) Resigned
11 Months Ago on 30 Sep 2024
Donald Henry Parbrook Resigned
11 Months Ago on 30 Sep 2024
Donald Henry Parbrook Resigned
11 Months Ago on 30 Sep 2024
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 5 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Jul 2025
Termination of appointment of Carol Susan Warburton as a director on 12 November 2024
Submitted on 15 Nov 2024
Appointment of Mrs Sophie Louise Parkhouse as a director on 12 November 2024
Submitted on 15 Nov 2024
Director's details changed for Miss Carol Susan Warburton 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 United Kingdom to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 11 October 2024
Submitted on 11 Oct 2024
Certificate of change of name
Submitted on 7 Oct 2024
Resolutions
Submitted on 7 Oct 2024
Memorandum and Articles of Association
Submitted on 7 Oct 2024
Repayment History
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