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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Parkhouse, Sophie Louise
    Born in November 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Craig, Paul
    Born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Parkinson, Mark Andrew
    Born in March 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    MILNE CRAIG HOLDINGS LIMITED - 2024-10-07
    icon of addressTitanium 1, King's Inch Place, Renfrew, Glasgow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -636,383 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-10-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Wylie, James G
    Chartered Accountant born in June 1944
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Stobo, John Barrie
    Chartered Accountant born in September 1948
    Individual
    Officer
    icon of calendar 2009-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Boyle, Lesley Moraig
    Accountant born in September 1964
    Individual
    Officer
    icon of calendar 2019-09-06 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Butler, Craig Gordon
    Chartered Accountant born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Thompson, Paul
    Chartered Accountant born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-02 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Arnot, Robert
    Chartered Accountant born in September 1952
    Individual
    Officer
    icon of calendar 2009-09-17 ~ 2010-12-02
    OF - Director → CIF 0
  • 7
    Hunter, Scott James
    Director born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Paton, Henry Raymond
    Chartered Accountant born in June 1956
    Individual
    Officer
    icon of calendar 2009-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Mackie, Kirsty Jane
    Director born in October 1981
    Individual
    Officer
    icon of calendar 2024-01-22 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    Butler, Gordon Howie
    Chartered Accountant born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2018-06-18
    OF - Director → CIF 0
  • 11
    Brown, Katherine
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Parbrook, Donald Henry
    Chartered Tax Adviser born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2024-09-30
    OF - Director → CIF 0
    Parbrook, Donald Henry
    Chartered Tax Adviser
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 13
    Malcolm, Shona Burns
    Chartered Accountant born in June 1966
    Individual
    Officer
    icon of calendar 2009-09-17 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Macleod, Sheila Craik
    Accountant born in February 1960
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2019-04-16
    OF - Director → CIF 0
  • 15
    Nairn, David Hamilton
    Director born in November 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    Warburton, Carol Susan
    Chartered Accountant born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ 2024-11-12
    OF - Director → CIF 0
  • 17
    Gordon, Andrew David
    Chartered Accountant born in June 1962
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2004-06-16 ~ 2004-06-16
    PE - Nominee Director → CIF 0
  • 19
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-06-16 ~ 2004-06-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AZETS MILNE CRAIG

Previous name
MILNE CRAIG - 2024-10-03
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
128,844 GBP2024-09-30
183,635 GBP2023-09-30
Fixed Assets - Investments
0 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
128,844 GBP2024-09-30
183,735 GBP2023-09-30
Debtors
3,694,491 GBP2024-09-30
2,634,516 GBP2023-09-30
Cash at bank and in hand
1,026,123 GBP2024-09-30
973,854 GBP2023-09-30
Current Assets
4,720,614 GBP2024-09-30
3,608,370 GBP2023-09-30
Net Current Assets/Liabilities
3,626,755 GBP2024-09-30
2,441,246 GBP2023-09-30
Total Assets Less Current Liabilities
3,755,599 GBP2024-09-30
2,624,981 GBP2023-09-30
Net Assets/Liabilities
3,745,528 GBP2024-09-30
2,471,057 GBP2023-09-30
Equity
Called up share capital
5,095 GBP2024-09-30
5,095 GBP2023-09-30
5,095 GBP2022-09-30
Share premium
94,905 GBP2024-09-30
94,905 GBP2023-09-30
94,905 GBP2022-09-30
Retained earnings (accumulated losses)
3,645,528 GBP2024-09-30
2,371,057 GBP2023-09-30
2,229,423 GBP2022-09-30
Equity
3,745,528 GBP2024-09-30
2,471,057 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,274,471 GBP2023-10-01 ~ 2024-09-30
1,646,452 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,274,471 GBP2023-10-01 ~ 2024-09-30
1,646,452 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,504,818 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
932023-10-01 ~ 2024-09-30
982022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
4,452,473 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,452,473 GBP2023-09-30
Intangible Assets
Net goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,209 GBP2024-09-30
11,177 GBP2023-09-30
Computers
985,788 GBP2024-09-30
972,780 GBP2023-09-30
Motor vehicles
0 GBP2024-09-30
42,267 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
997,997 GBP2024-09-30
1,026,224 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-42,267 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-42,267 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,273 GBP2024-09-30
11,177 GBP2023-09-30
Computers
857,880 GBP2024-09-30
809,085 GBP2023-09-30
Motor vehicles
0 GBP2024-09-30
22,327 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
869,153 GBP2024-09-30
842,589 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
96 GBP2023-10-01 ~ 2024-09-30
Computers
48,795 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
7,475 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,366 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-29,802 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,802 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
936 GBP2024-09-30
0 GBP2023-09-30
Computers
127,908 GBP2024-09-30
163,695 GBP2023-09-30
Motor vehicles
0 GBP2024-09-30
19,940 GBP2023-09-30
Investments in group undertakings and participating interests
0 GBP2024-09-30
100 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,923,466 GBP2024-09-30
1,693,765 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-09-30
381,064 GBP2023-09-30
Other Debtors
Current
1,330,481 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
128,635 GBP2024-09-30
154,545 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
3,694,491 GBP2024-09-30
2,634,516 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-09-30
49,992 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
11,999 GBP2024-09-30
12,527 GBP2023-09-30
Other Remaining Borrowings
Current
88,558 GBP2024-09-30
35,185 GBP2023-09-30
Trade Creditors/Trade Payables
Current
15,318 GBP2024-09-30
43,052 GBP2023-09-30
Corporation Tax Payable
Current
150,152 GBP2024-09-30
362,011 GBP2023-09-30
Other Taxation & Social Security Payable
Current
448,290 GBP2024-09-30
413,705 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
22,392 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
379,542 GBP2024-09-30
228,260 GBP2023-09-30
Creditors
Current
1,093,859 GBP2024-09-30
1,167,124 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-09-30
104,190 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
11,999 GBP2023-09-30
Creditors
Non-current
0 GBP2024-09-30
116,189 GBP2023-09-30
Related profiles found in government register
  • AZETS MILNE CRAIG
    Info
    MILNE CRAIG - 2024-10-03
    Registered number SC269396
    icon of addressTitanium 1 Kings Inch Place, Renfrew PA4 8WF
    PRIVATE UNLIMITED COMPANY incorporated on 2004-06-16 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • MILNE CRAIG
    S
    Registered number 269396
    icon of addressAbercorn House, 79, Renfrew Road, Paisley, Renfrewshire, Scotland, PA3 4DA
    UNLIMITED SCOTTISH COMPANY in COMPANIES HOUSE
    CIF 1
  • MILNE CRAIG
    S
    Registered number SC269396
    icon of addressAbercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom, PA3 4DA
    CIF 2
  • MILNE CRAIG
    S
    Registered number SC269396
    icon of addressAbercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • INTERNATIONAL CHRISTIAN COLLEGE - 2015-12-18
    icon of addressAbercorn House, 79 Renfrew Road, Paisley, Scotland
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 4
  • 1
    icon of address15a Clerkenwell Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2019-10-12 ~ 2024-05-13
    CIF 2 - Secretary → ME
  • 2
    icon of addressThe Citizens Theatre, 119 Gorbals Street, Glasgow
    Active Corporate (11 parents)
    Officer
    icon of calendar 2004-07-14 ~ 2014-06-30
    CIF 1 - Secretary → ME
  • 3
    MILNE CRAIG TECHNOLOGY SOLUTIONS LIMITED - 2025-10-09
    icon of addressAbercorn House, 79 Renfrew Road, Paisley
    Active Corporate (2 parents)
    Equity (Company account)
    49,552 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-27
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    MILNE CRAIG TRUSTEES LIMITED - 2025-03-13
    icon of addressAbercorn House, 79 Renfrew Road, Paisley
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-27
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.