Azets Milne Craig

ActiveSC269396 Private unlimited company
Incorporated
16 June 2004 (22 years)
Previously known as
Milne Craig (until 3 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Tax consultancy (69203)
Accounts type
Small
Region
Scotland
Address
Titanium 1
Kings Inch Place
Renfrew
PA4 8WF

Filing status

Last accounts
30 September 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2024
British
Born November 1985
Director · Appointed 30 September 2024
British
Born March 1974 (52)
Director · Appointed 1 October 2009
British
Born October 1972 (54)
Officer history (20 former)
12 November 2024
Resigned Warburton, Carol Susan as Director
12 November 2024
Appointed Parkhouse, Sophie Louise as Director
30 September 2024
Resigned Nairn, David Hamilton as Director
30 September 2024
Appointed Parkinson, Mark Andrew as Director
30 September 2024
Resigned Brown, Katherine as Director
30 September 2024
Resigned Butler, Craig Gordon as Director
30 September 2024
Resigned Mackie, Kirsty Jane as Director
30 September 2024
Resigned Parbrook, Donald Henry as Secretary
30 September 2024
Resigned Hunter, Scott James as Director
30 September 2024
Resigned Parbrook, Donald Henry as Director
30 September 2024
Resigned Boyle, Lesley Moraig as Director
30 September 2024
Appointed Warburton, Carol Susan as Director
30 September 2024
Resigned Thompson, Paul as Director
22 January 2024
Appointed Mackie, Kirsty Jane as Director
1 June 2021
Appointed Hunter, Scott James as Director
30 September 2020
Resigned Malcolm, Shona Burns as Director
30 June 2020
Resigned Gordon, Andrew David as Director
6 September 2019
Appointed Boyle, Lesley Moraig as Director
2 May 2019
Appointed Thompson, Paul as Director
16 April 2019
Resigned Macleod, Sheila Craik as Director
1 October 2018
Appointed Gordon, Andrew David as Director
18 June 2018
Resigned Butler, Gordon Howie as Director
30 September 2016
Appointed Butler, Craig Gordon as Director
30 September 2016
Resigned Stobo, John Barrie as Director
30 September 2016
Resigned Paton, Henry Raymond as Director
30 September 2016
Resigned Wylie, James G as Director
2 December 2010
Resigned Arnot, Robert as Director
1 February 2010
Appointed Macleod, Sheila Craik as Director
1 October 2009
Appointed Craig, Paul as Director
17 September 2009
Appointed Stobo, John Barrie as Director
17 September 2009
Appointed Brown, Katherine as Director
17 September 2009
Appointed Arnot, Robert as Director
17 September 2009
Appointed Paton, Henry Raymond as Director
17 September 2009
Appointed Malcolm, Shona Burns as Director
28 September 2004
Appointed Nairn, David Hamilton as Director
1 July 2004
Appointed Wylie, James G as Director
16 June 2004
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
16 June 2004
Appointed Butler, Gordon Howie as Director
16 June 2004
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
16 June 2004
Appointed Parbrook, Donald Henry as Secretary
16 June 2004
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
16 June 2004
Appointed Parbrook, Donald Henry as Director
16 June 2004
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc539510

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Azets Holdings Limited Has significant influence or control
Azets (CHBS) Limited DissolvedOwns 75–100% of shares
Azets (MCC) Limited Owns 75–100% of shares
Azets (Coventry) Limited Owns 75–100% of shares
Azets (North East) Limited DissolvedOwns 75–100% of shares
Azets (Tamworth) Limited DissolvedOwns 75–100% of shares
Azets Corporate Finance Limited DissolvedOwns 75–100% of shares
Azets Debt Solutions Limited Owns 75–100% of shares
Azets Financial Planning Limited Owns 75–100% of shares
Azets Garbutt & Elliott LLP Holds 75–100% of voting rights
Azets Inspire Ventures & Investments Ltd DissolvedOwns 75–100% of shares
Azets LA Holding Limited Owns 75–100% of shares
Azets LA Limited Owns 75–100% of shares
Azets Milne Craig Holdings Limited Owns 75–100% of shares
Azets Milne Craig This company Owns 75–100% of shares
Azets Probate Services Limited DissolvedOwns 75–100% of shares
Azets PS Limited Owns 75–100% of shares
Azets Sandisons Limited DissolvedOwns 75–100% of shares
Azets Ireland Holdco Limited Has significant influence or control
Blick Rothenberg Holdco Limited Has significant influence or control
Blick Rothenberg Audit LLP Holds 75–100% of voting rights
Blick Rothenberg Limited Has significant influence or control
Fieldalter Holdings Limited Owns 75–100% of shares
My Virtual Vat Team Ltd Owns 75–100% of shares
H.F. Nominees Limited In liquidationOwns 75–100% of shares
NBB Associates Limited Owns 75–100% of shares
Taxfax Limited Owns 75–100% of shares
BR Axiom Limited Has significant influence or control
Cogidocs Holdings Limited Has significant influence or control
Gorilla Holdings Limited Has significant influence or control
Gorilla Accounting Limited Owns 75–100% of shares

Financials

Net Assets
£3,745,528
Cash
£1,026,123
Profit
£1,274,471
Employees
93
Debt Ratio
23%
Current Ratio
4.3x
Return on Equity
34%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,015,140 £2,224,954 £2,263,491 £2,329,423 £2,471,057 £3,745,528
Balance sheet detail
202420232022202120202019
Fixed Assets£128,844£183,735£178,064£105,902£107,638£93,866
Current Assets£4,720,614£3,608,370£3,353,195£3,598,141£3,843,951£3,252,212
Debtors£3,694,491£2,229,374£1,901,902£2,162,925£2,794,631£2,443,086
Cash£1,026,123£973,854£1,098,135£1,084,261£675,239£429,423
Creditors (< 1 year)£1,093,859£1,167,124£1,019,638£1,231,719£1,706,203£1,313,122
Creditors (> 1 year)£0£116,189£154,182£199,968
Net Current Assets£3,626,755£2,441,246£2,333,557£2,366,422£2,137,748£1,939,090
Net Assets£3,745,528£2,471,057£2,329,423£2,263,491£2,224,954£2,015,140
Shareholder Funds£3,745,528£2,471,057£2,329,423£2,263,491£2,224,954£2,015,140

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a small company30 September 2025
25 August 2026Director's details changed
19 June 2026Confirmation statement with no updates16 June 2026
29 April 2026Director's details changed
4 July 2025Total exemption full accounts30 September 2024
Show all recent filings

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