# Azets Milne Craig Holdings Limited

## Details

- **Company number:** [SC539510](https://find-and-update.company-information.service.gov.uk/company/SC539510)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2016
- **Registered office:** TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (553 companies)


## Previous names

- Milne Craig Holdings Limited (until 7 Oct 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKINSON, Mark Andrew | director | 30 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Donald Henry Parbrook | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 5 Jul 2016 | 5 Jul 2016 |
| Mrs Shona Burns Malcolm | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Oct 2016 | 2 Oct 2019 |
| Mr David Hamilton Nairn | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 2 Oct 2016 | 30 Sep 2024 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Azets Milne Craig Holdings Limited → [Azets Holdings Limited](/company/06365189) → [HG Pooled Management Limited](/company/02055886)



## Controls

- [Azets Milne Craig](/company/SC269396) (SC269396)



## Directors' other companies

- [PARKINSON, Mark Andrew](/person/7614194) - director at [Azets Milne Craig](/company/SC269396)



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