Website & contact details
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- The site of this company’s group or brand.
Azets Milne Craig Holdings Limited
- Incorporated
- 5 July 2016 (10 years)
- Previously known as
- Milne Craig Holdings Limited (until 7 October 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Titanium 1Kings Inch PlaceRenfrewPA4 8WF
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 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)
British
Born October 1972 (54)
Officer history (8 former)
12 November 2024
12 November 2024
30 September 2024
30 September 2024
Resigned Parbrook, Donald Henry as Secretary
30 September 2024
30 September 2024
30 September 2024
30 September 2024
30 September 2024
Resigned Parbrook, Donald Henry as Director
30 September 2024
22 January 2024
30 September 2020
1 September 2016
1 September 2016
1 September 2016
6 July 2016
6 July 2016
5 July 2016
Appointed Parbrook, Donald Henry as Secretary
5 July 2016
Appointed Parbrook, Donald Henry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06365189
Former controllers (3)
30 September 2024
2 October 2019
5 July 2016
Ceased Donald Henry Parbrook — Owns 75–100% of shares
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Azets Holdings Limited Has significant influence or control
Azets (MCC) Limited Owns 75–100% of shares
Azets (Coventry) Limited Owns 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 Professional Services Limited Owns 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 This company Owns 75–100% of shares
Azets Milne Craig Owns 75–100% of shares
Azets PS Limited Owns 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
Blick Rothenberg Global Business Services Limited Owns 75–100% of shares
Fieldalter Management Holdings Limited Owns 75–100% of shares
Fieldalter Holdings Limited Owns 75–100% of shares
My Virtual Vat Team Ltd Owns 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
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Cash
- £0
- Profit
- (£636,383)
- Employees
- 5
- Return on Equity
- -29%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,770,967 | £2,770,966 | £2,770,138 | £2,779,861 | ||
| Current Assets | £12 | £150,704 | ||||
| Debtors | £12 | £0 | ||||
| Cash | £0 | £546,016 | £300,041 | £150,681 | £249,938 | £150,704 |
| Creditors (< 1 year) | £0 | £479,232 | £366,266 | £513,706 | £653,833 | £471,800 |
| Creditors (> 1 year) | £0 | £24,309 | £101,113 | £433,020 | £688,972 | |
| Net Current Assets | £12 | £66,784 | (£66,225) | (£363,025) | (£403,895) | (£321,096) |
| Net Assets | £2,837,751 | £2,680,433 | £2,306,828 | £1,933,223 | £1,769,793 | |
| Shareholder Funds | £2,201,380 | £2,837,751 | £2,680,433 | £2,306,828 | £1,933,223 | £1,769,793 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a small company | 30 September 2025 | ||
| 26 August 2026 | Director's details changed | |||
| 17 August 2026 | Change of details for a person with significant control | 2 | ||
| 6 July 2026 | Confirmation statement with no updates | 4 July 2026 | 3 | |
| 29 April 2026 | Director's details changed | 2 |
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