AZETS MILNE CRAIG - Profile & Financials

Accounts Submitted 4 Jul 2025

Confirmation Statement Submitted 16 Jun 2025

Net assets £3.75M £1.27M 2024 year on year

Total assets £4.85M £1.06M 2024 year on year

Total Liabilities £1.10M £217.12K 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland

Office (Paisley)

Abercorn House, 79 Renfrew Rd, Paisley PA3 4DA

Telephone

0141 887 7753

info@milnecraig.co.uk

Website

milnecraig.co.uk

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£1.03M

Increased by £52.27k (+5%)

Net Assets

£3.75M

Increased by £1.27M (+52%)

Total Liabilities

£1.10M

Decreased by £217.12k (-16%)

Turnover

N/A

Employees

Decreased by 5 (-5%)

Debt Ratio

23%

Decreased by 12 (-34%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 20 resigned

Show resigned officers

						Status
Mark Andrew Parkinson	Director	British	United Kingdom	51	30 Sept 2024	Active
Paul Craig	Director	British	United Kingdom	53	1 Oct 2009	Active
Sophie Louise Parkhouse	Director	British	United Kingdom	40	12 Nov 2024	Active

Shareholders

Shareholders (1)


Azets Milne Craig Holdings Limited	100.0%	5,095	Ordinary	16 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Azets Milne Craig Holdings Limited

United Kingdom

Active

Notified 2 Oct 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AZETS MILNE CRAIG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AZETS HOLDINGS LIMITED united kingdom significant influence or control as firm

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LYNX UK HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GROUP HOLDCO 1 LIMITED united kingdom

PAI PARTNERS VIII MASTER HOLDCO S.A R.L., SICAV-RAIF luxembourg

AZETS MILNE CRAIG Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Jul 2025	Accounts	Annual accounts made up to 2024-09-30	View(14 pages)
16 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-16 with updates	View(5 pages)
16 Dec 2024	Persons With Significant Control	Change to Azets Milne Craig Holdings Limited as a person with significant control on 2024-10-11	View(2 pages)
15 Nov 2024	Officers	Appointment of Mrs Sophie Louise Parkhouse as director on 2024-11-12	View(2 pages)
15 Nov 2024	Officers	Termination of Carol Susan Warburton as director on 2024-11-12	View(1 page)