Azets Milne Craig Holdings Limited

SC539510

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TITANIUM 1, RENFREW, PA4 8WF

Incorporated 05/07/2016

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Paul Craig

director · Since 01/09/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mr Mark Andrew Parkinson

director · Since 30/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mrs Sophie Louise Parkhouse

director · Since 12/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 4 other boards

Persons with Significant Control

Azets Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

Reg: 06365189 · Uk Companies House Registry · Private Limited Company

Notified 30/09/2024

Former PSCs

Mr Donald Henry Parbrook

Ceased 05/07/2016

Mrs Shona Burns Malcolm

Ceased 02/10/2019

Mr David Hamilton Nairn

Ceased 30/09/2024

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/06/2018Registered 05/06/2018Satisfied 07/05/2024