AZETS MILNE CRAIG HOLDINGS LIMITED
Activities of other holding companies n.e.c.
AZETS MILNE CRAIG HOLDINGS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland
Office (Hoddesdon)
24 Pindar Rd, Hoddesdon EN11 0DE
Office (London)
2nd Floor, Regis House, 45 King William Street, EC4R 9AN
Telephone
0122 458 1288Website
azets.co.ukCredit Report
Discover AZETS MILNE CRAIG HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Cash in Bank
N/A
Net Assets
£2.20M
Total Liabilities
N/A
Turnover
N/A
Employees
5
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Mark Andrew Parkinson | Director | Active |
| Paul Craig | Director | Active |
| Sophie Louise Parkhouse | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Azets Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Shona Burns Malcolm
Ceased 2 Oct 2019
Donald Henry Parbrook
Ceased 5 Jul 2016
David Hamilton Nairn
Ceased 30 Sept 2024
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-04 with updates | View(6 pages) |
| 4 Jul 2025 | Accounts | Annual accounts made up to 2024-09-30 | View(10 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) |
| 21 Oct 2024 | Officers | Change to director Miss Carol Susan Warburton on 2024-10-21 | View(2 pages) |
Confirmation statement made on 2025-07-04 with updates
Appointment of Mrs Sophie Louise Parkhouse as director on 2024-11-12
Termination of Carol Susan Warburton as director on 2024-11-12
Change to director Miss Carol Susan Warburton on 2024-10-21
Recent Activity
Latest Activity
Confirmation statement made on 2025-07-04 with updates
7 months ago on 5 Jul 2025
Annual accounts made up to 2024-09-30
7 months ago on 4 Jul 2025
Appointment of Mrs Sophie Louise Parkhouse as director on 2024-11-12
1 years ago on 15 Nov 2024
Termination of Carol Susan Warburton as director on 2024-11-12
1 years ago on 15 Nov 2024
Change to director Miss Carol Susan Warburton on 2024-10-21
1 years ago on 21 Oct 2024