opendata.bot
Company number
SC269396

AZETS MILNE CRAIG

Officer · CRAIG, Paul and 22 others
Active
✓ Active company on the official register.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AZETS MILNE CRAIG
Company number
SC269396
Registered office
TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF, SCOTLAND · 371 other companies at this postcode
Company type
Private Unlimited Company
Incorporated on
16 June 2004
Status
Active
Age
22 years
Previous names
MILNE CRAIG (to 03 Oct 2024)
Nature of business (SIC)
69201 — Accounting and auditing activities · 69203 — Tax consultancy
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
30 Jun 2027
Confirmation statement — last
16 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 20 resigned

director
Appointed 01/10/2009
Active
director
Appointed 12/11/2024
Active
director
Appointed 30/09/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Azets Milne Craig Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/10/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/10/2016 Controls 4 companies

Serving officers

director Appointed 01/10/2009
director Appointed 12/11/2024
director Appointed 30/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/11/2024 Director resigned WARBURTON, Carol Susan
12/11/2024 Director appointed PARKHOUSE, Sophie Louise
03/10/2024 Registered name changed MILNE CRAIG AZETS MILNE CRAIG
30/09/2024 Director resigned THOMPSON, Paul
30/09/2024 Director resigned PARBROOK, Donald Henry
30/09/2024 Director resigned NAIRN, David Hamilton
30/09/2024 Director resigned MACKIE, Kirsty Jane
30/09/2024 Director resigned HUNTER, Scott James
30/09/2024 Director resigned BUTLER, Craig Gordon
30/09/2024 Director resigned BROWN, Katherine
30/09/2024 Director resigned BOYLE, Lesley Moraig
30/09/2024 Secretary resigned PARBROOK, Donald Henry
30/09/2024 Director appointed WARBURTON, Carol Susan
30/09/2024 Director appointed PARKINSON, Mark Andrew
22/01/2024 Director appointed MACKIE, Kirsty Jane
01/06/2021 Director appointed HUNTER, Scott James
30/09/2020 Director resigned MALCOLM, Shona Burns
30/06/2020 Director resigned GORDON, Andrew David
06/09/2019 Director appointed BOYLE, Lesley Moraig
02/05/2019 Director appointed THOMPSON, Paul

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 16,398
▲ 337%
3,756
Net assets 16,398
▲ 338%
3,746
Employees (avg) 39
▼ 58.1%
93

Documents for AZETS MILNE CRAIG

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
SH08 — capital-name-of-class-of-shares
capital
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CERTNM — certificate-change-of-name-company
change-of-name
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 1 satisfied

Floating charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AZETS MILNE CRAIG?
According to the official registry, the company number of AZETS MILNE CRAIG is SC269396.
Where is AZETS MILNE CRAIG registered?
The registered office is TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF, SCOTLAND.
Who runs AZETS MILNE CRAIG?
CRAIG, Paul is listed among the officers of AZETS MILNE CRAIG.
What is the SIC code of AZETS MILNE CRAIG?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities, 69203 — Tax consultancy.
Who controls AZETS MILNE CRAIG?
Azets Milne Craig Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.

About AZETS MILNE CRAIG (SC269396)

AZETS MILNE CRAIG is a private unlimited company incorporated on 16 June 2004 and registered in the United Kingdom under company number SC269396. Its registered office is at TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF, SCOTLAND. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 30 September 2024. 23 active officers are on record , and the person with significant control is Azets Milne Craig Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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