AZETS MILNE CRAIG HOLDINGS LIMITED

Active Renfrew

Activities of other holding companies n.e.c.

5 employees website.com
Financial services Activities of other holding companies n.e.c.
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AZETS MILNE CRAIG HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 5 Jul 2016 Active Renfrew, Scotland 5 employees website.com
Financial services Activities of other holding companies n.e.c.

Previous Company Names

MILNE CRAIG HOLDINGS LIMITED 5 Jul 2016 — 7 Oct 2024
Accounts Submitted 4 Jul 2025 Next due 30 Jun 2026 25 days remaining
Confirmation Submitted 5 Jul 2025 Next due 18 Jul 2026 1 month remaining
Net assets £2M £636K 2024 year on year
Total assets £2M £1M 2024 year on year
Total Liabilities £0 £479K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AZETS MILNE CRAIG HOLDINGS LIMITED (SC539510), an active financial services company based in Renfrew, Scotland. Incorporated 5 Jul 2016. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 25 days remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Decreased by £546.02k (-100%)

Net Assets

£2.20M

Decreased by £636.37k (-22%)

Total Liabilities

N/A

Decreased by £479.23k (-100%)

Turnover

N/A

Employees

5

Debt Ratio

N/A

Decreased by 14 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 2,467 Shares £900k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 20191,207£12.07£0.01
2 Oct 2019146£1.46£0.01
2 Oct 2016600£600k£1k
26 Sept 20161£0.01£0.01
26 Sept 20162£0.02£0.01

Officers

Officers

1 active 2 resigned
Status
Parkhouse, Sophie LouiseDirectorBritishUnited Kingdom4012 Nov 2024Active

Shareholders

Shareholders (12)

Azets Holdings Limited
100.0%
2,416
Katherine Brown
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Azets Holdings Limited

United Kingdom

Active
Notified 30 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Shona Burns Malcolm

Ceased 2 Oct 2019

Ceased

Donald Henry Parbrook

Ceased 5 Jul 2016

Ceased

David Hamilton Nairn

Ceased 30 Sept 2024

Ceased

Group Structure

Group Structure

GROUP HOLDCO 1 LIMITED united kingdom
LYNX UK HOLDCO LIMITED united kingdom
AZETS HOLDINGS LIMITED united kingdom
AZETS MILNE CRAIG HOLDINGS LIMITED Current Company
AZETS MILNE CRAIG united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026OfficersChange to director Mrs Sophie Louise Parkhouse on 11 Jul 2025
5 Jul 2025Confirmation StatementConfirmation statement made on 4 Jul 2025 with updates
4 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
15 Nov 2024OfficersAppointment of Mrs Sophie Louise Parkhouse as director on 12 Nov 2024
15 Nov 2024OfficersTermination of Carol Susan Warburton as director on 12 Nov 2024
29 Apr 2026 Officers

Change to director Mrs Sophie Louise Parkhouse on 11 Jul 2025

5 Jul 2025 Confirmation Statement

Confirmation statement made on 4 Jul 2025 with updates

4 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

15 Nov 2024 Officers

Appointment of Mrs Sophie Louise Parkhouse as director on 12 Nov 2024

15 Nov 2024 Officers

Termination of Carol Susan Warburton as director on 12 Nov 2024

Recent Activity

Latest Activity

Change to director Mrs Sophie Louise Parkhouse on 11 Jul 2025

1 months ago on 29 Apr 2026

Confirmation statement made on 4 Jul 2025 with updates

11 months ago on 5 Jul 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 4 Jul 2025

Appointment of Mrs Sophie Louise Parkhouse as director on 12 Nov 2024

1 years ago on 15 Nov 2024

Termination of Carol Susan Warburton as director on 12 Nov 2024

1 years ago on 15 Nov 2024