AM

AZETS MILNE CRAIG

Active

Company number SC269396

Renfrew, Scotland · Incorporated 16 June 2004

Titanium 1 Kings Inch Place, Renfrew, PA4 8WF, Scotland

Last updated on 21 August 2026

Accounting and auditing activities · SIC 69201

Tax consultancy · SIC 69203

Status
Active
Company age
22 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

MILNE CRAIG · 17 September 2009 – 3 October 2024

Company overview

Summary

AZETS MILNE CRAIG is an active private unlimited company incorporated in Scotland on 16 June 2004. The company is registered at Titanium 1, Kings Inch Place, Renfrew, PA4 8WF. It is a wholly owned subsidiary of Azets Milne Craig Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activities are accounting and tax consultancy (SIC 69201 and 69203). It is currently in good standing, with no charges, no insolvency history and no record of liquidation. The most recent accounts, prepared on a total-exemption-full basis for the period ended 30 September 2024, were filed on 4 July 2025 and are not overdue. The latest confirmation statement was made up to 16 June 2025.

The board comprises three British directors: Paul Craig (appointed 1 October 2009), Mark Andrew Parkinson (appointed 30 September 2024) and Sophie Louise Parkhouse (appointed 12 November 2024). A change to a director’s details was notified in April 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
—
Confirmation statement Up to date
Last filed
16 June 2025
Next due
30 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Azets Milne Craig Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
29 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Termination Director Company With Name Termination Date
Officers
15 November 2024 View
Change Person Director Company With Change Date
Officers
21 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2024 View
Change Person Director Company With Change Date
Officers
21 October 2024 View
Capital Name Of Class Of Shares
Capital
17 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2024 View
Memorandum Articles
Incorporation
7 October 2024 View
Resolution
Resolution
7 October 2024 View
Certificate Change Of Name Company
Change Of Name
3 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
6 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2020 View
Change Person Director Company
Officers
17 September 2019 View
Change Person Director Company
Officers
17 September 2019 View
Change Person Director Company
Officers
17 September 2019 View
Change Person Director Company
Officers
17 September 2019 View
Change Person Director Company With Change Date
Officers
17 September 2019 View
Change Person Director Company With Change Date
Officers
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Termination Director Company With Name Termination Date
Officers
16 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Change Person Director Company With Change Date
Officers
12 October 2016 View
Change Person Director Company With Change Date
Officers
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Change Person Director Company With Change Date
Officers
31 May 2013 View
Change Person Director Company With Change Date
Officers
19 September 2012 View
Change Person Secretary Company With Change Date
Officers
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Legacy
Mortgage
11 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2010 View
Appoint Person Director Company With Name
Officers
15 February 2010 View
Appoint Person Director Company With Name
Officers
5 February 2010 View
Memorandum Articles
Incorporation
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Certificate Re Registration Limited To Unlimited
Change Of Name
17 September 2009 View
Re Registration Memorandum Articles
Incorporation
17 September 2009 View
Legacy
Reregistration
17 September 2009 View
Legacy
Reregistration
17 September 2009 View
Legacy
Reregistration
17 September 2009 View
Resolution
Resolution
17 September 2009 View
Resolution
Resolution
3 September 2009 View
Legacy
Accounts
2 September 2009 View
Legacy
Annual Return
16 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2009 View
Legacy
Annual Return
25 June 2008 View
Legacy
Officers
25 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2007 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2007 View
Legacy
Annual Return
6 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2006 View
Legacy
Annual Return
14 June 2005 View
Legacy
Capital
30 September 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Incorporation Company
Incorporation
16 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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