Azets Milne Craig

Company details

Type

Private Unlimited Company

Incorporated

2004-06-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Confirmation statement

last made up 2025-06-16 · next due 2026-06-30

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (22)

• Parkhouse, Sophie Louise · Director appointed 2024-11-12
• Parkinson, Mark Andrew · Director appointed 2024-09-30
• Craig, Paul · Director appointed 2009-10-01
• Warburton, Carol Susan · Director appointed 2024-09-30 resigned 2024-11-12
• Mackie, Kirsty Jane · Director appointed 2024-01-22 resigned 2024-09-30
• Hunter, Scott James · Director appointed 2021-06-01 resigned 2024-09-30
• Boyle, Lesley Moraig · Director appointed 2019-09-06 resigned 2024-09-30
• Thompson, Paul · Director appointed 2019-05-02 resigned 2024-09-30
• Butler, Craig Gordon · Director appointed 2016-09-30 resigned 2024-09-30
• Brown, Katherine · Director appointed 2009-09-17 resigned 2024-09-30
• Nairn, David Hamilton · Director appointed 2004-09-28 resigned 2024-09-30
• Parbrook, Donald Henry · Director appointed 2004-06-16 resigned 2024-09-30
• Malcolm, Shona Burns · Director appointed 2009-09-17 resigned 2020-09-30
• Gordon, Andrew David · Director appointed 2018-10-01 resigned 2020-06-30
• Macleod, Sheila Craik · Director appointed 2010-02-01 resigned 2019-04-16
• Butler, Gordon Howie · Director appointed 2004-06-16 resigned 2018-06-18
• Paton, Henry Raymond · Director appointed 2009-09-17 resigned 2016-09-30
• Stobo, John Barrie · Director appointed 2009-09-17 resigned 2016-09-30
• Wylie, James G · Director appointed 2004-07-01 resigned 2016-09-30
• Arnot, Robert · Director appointed 2009-09-17 resigned 2010-12-02
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2004-06-16 resigned 2004-06-16
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 2004-06-16 resigned 2004-06-16

People with significant control (1)

• Azets Milne Craig Holdings Limited Active
  Corporate Entity Psc · notified 2016-10-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-05-06 · satisfied 2024-05-03
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-04-29 Director details changed CH01 Officers
• 2025-07-04 Total-exemption-full accounts AA Accounts
• 2025-06-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-16 Change to a person with significant control PSC05 PSC
• 2024-11-15 Termination director company with name termination date TM01 Officers
• 2024-11-15 Appointment of director AP01 Officers
• 2024-10-21 Director details changed CH01 Officers
• 2024-10-21 Change to a person with significant control PSC05 PSC
• 2024-10-21 Director details changed CH01 Officers
• 2024-10-17 Capital name of class of shares (paper) SH08 Capital
• 2024-10-11 Change registered office address company with date old address new address AD01 Address
• 2024-10-07 Memorandum and articles (paper) MA Incorporation
• 2024-10-07 Resolution (paper) RESOLUTIONS Resolution
• 2024-10-03 Certificate change of name company CERTNM Change of name
• 2024-10-03 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.