OpenCompanies

Azets Milne Craig Holdings Limited

Company number
SC539510
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 2016
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Group Holdco 1 Limited (564 companies)

Registered office

Titanium 1
Kings Inch Place
Renfrew
PA4 8WF

Previous names

  • Milne Craig Holdings Limited (until 7 Oct 2024)

Officers

NameRoleAppointedResigned
PARKINSON, Mark Andrew Director 30 Sep 2024

Control

NameNature of controlNotifiedCeased
Azets Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2024
Mr David Hamilton Nairn Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 2 Oct 2016 30 Sep 2024
Mrs Shona Burns Malcolm Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Oct 2016 2 Oct 2019
Mr Donald Henry Parbrook Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 5 Jul 2016 5 Jul 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - 0
30 Sep 2024 - £0 5
30 Sep 2023 £2,837,751 £546,016 5
30 Sep 2022 £2,680,433 £300,041 5
30 Sep 2021 £2,306,828 £150,681 5
30 Sep 2020 £1,933,223 £249,938 5
30 Sep 2019 £1,769,793 £150,704 5
30 Sep 2018 £1,548,421 £762 -
30 Sep 2017 £1,370,215 £3,275 -

Connections

Owned by

Azets Milne Craig Holdings Limited → Azets Holdings Limited → HG Pooled Management Limited

Controls

Directors’ other companies

Companies at the same address

Data