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
    Parkinson, Mark Andrew
    Director born in March 1974
    Individual (7 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Craig, Paul
    Chartered Certified Accountant born in October 1972
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Parkhouse, Sophie Louise
    Company Director born in November 1985
    Individual (6 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 4
    MILNE CRAIG HOLDINGS LIMITED - 2024-10-07
    Titanium 1, King's Inch Place, Renfrew, Glasgow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,837,751 GBP2023-09-30
    Person with significant control
    2016-10-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Boyle, Lesley Moraig
    Accountant born in September 1964
    Individual
    Officer
    2019-09-06 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Brown, Katherine
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2009-09-17 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Gordon, Andrew David
    Chartered Accountant born in June 1962
    Individual
    Officer
    2018-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Hunter, Scott James
    Director born in June 1983
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Wylie, James G
    Chartered Accountant born in June 1944
    Individual
    Officer
    2004-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Thompson, Paul
    Chartered Accountant born in February 1966
    Individual (2 offsprings)
    Officer
    2019-05-02 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Mackie, Kirsty Jane
    Director born in October 1981
    Individual
    Officer
    2024-01-22 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Paton, Henry Raymond
    Chartered Accountant born in June 1956
    Individual
    Officer
    2009-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Parbrook, Donald Henry
    Chartered Tax Adviser born in June 1970
    Individual (3 offsprings)
    Officer
    2004-06-16 ~ 2024-09-30
    OF - Director → CIF 0
    Parbrook, Donald Henry
    Chartered Tax Adviser
    Individual (3 offsprings)
    Officer
    2004-06-16 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 10
    Arnot, Robert
    Chartered Accountant born in September 1952
    Individual
    Officer
    2009-09-17 ~ 2010-12-02
    OF - Director → CIF 0
  • 11
    Butler, Gordon Howie
    Chartered Accountant born in May 1950
    Individual (7 offsprings)
    Officer
    2004-06-16 ~ 2018-06-18
    OF - Director → CIF 0
  • 12
    Nairn, David Hamilton
    Director born in November 1969
    Individual (12 offsprings)
    Officer
    2004-09-28 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Stobo, John Barrie
    Chartered Accountant born in September 1948
    Individual
    Officer
    2009-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Malcolm, Shona Burns
    Chartered Accountant born in June 1966
    Individual
    Officer
    2009-09-17 ~ 2020-09-30
    OF - Director → CIF 0
  • 15
    Butler, Craig Gordon
    Chartered Accountant born in May 1979
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    Macleod, Sheila Craik
    Accountant born in February 1960
    Individual
    Officer
    2010-02-01 ~ 2019-04-16
    OF - Director → CIF 0
  • 17
    Warburton, Carol Susan
    Chartered Accountant born in October 1968
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ 2024-11-12
    OF - Director → CIF 0
  • 18
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 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
  • 19
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2004-06-16 ~ 2004-06-16
    PE - Nominee Director → 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
183,635 GBP2023-09-30
177,964 GBP2022-09-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Fixed Assets
183,735 GBP2023-09-30
178,064 GBP2022-09-30
Total Inventories
405,142 GBP2023-09-30
353,158 GBP2022-09-30
Debtors
2,229,374 GBP2023-09-30
1,901,902 GBP2022-09-30
Cash at bank and in hand
973,854 GBP2023-09-30
1,098,135 GBP2022-09-30
Current Assets
3,608,370 GBP2023-09-30
3,353,195 GBP2022-09-30
Creditors
Current
1,167,124 GBP2023-09-30
1,019,638 GBP2022-09-30
Net Current Assets/Liabilities
2,441,246 GBP2023-09-30
2,333,557 GBP2022-09-30
Total Assets Less Current Liabilities
2,624,981 GBP2023-09-30
2,511,621 GBP2022-09-30
Net Assets/Liabilities
2,471,057 GBP2023-09-30
2,329,423 GBP2022-09-30
Equity
Called up share capital
5,095 GBP2023-09-30
5,095 GBP2022-09-30
Share premium
94,905 GBP2023-09-30
94,905 GBP2022-09-30
Retained earnings (accumulated losses)
2,371,057 GBP2023-09-30
2,229,423 GBP2022-09-30
Equity
2,471,057 GBP2023-09-30
2,329,423 GBP2022-09-30
Average Number of Employees
982022-10-01 ~ 2023-09-30
1042021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
4,452,473 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,452,473 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,026,224 GBP2023-09-30
972,333 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
842,589 GBP2023-09-30
794,369 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
48,220 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
183,635 GBP2023-09-30
177,964 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2022-09-30
Investments in Group Undertakings
100 GBP2023-09-30
100 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,693,765 GBP2023-09-30
1,511,977 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
535,609 GBP2023-09-30
389,925 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,229,374 GBP2023-09-30
1,901,902 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
49,992 GBP2023-09-30
49,992 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
12,527 GBP2023-09-30
3,696 GBP2022-09-30
Trade Creditors/Trade Payables
Current
43,052 GBP2023-09-30
76,315 GBP2022-09-30
Other Taxation & Social Security Payable
Current
775,716 GBP2023-09-30
630,428 GBP2022-09-30
Other Creditors
Current
285,837 GBP2023-09-30
259,207 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
104,190 GBP2023-09-30
154,182 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
11,999 GBP2023-09-30
Between one and five year, hire purchase agreements
11,999 GBP2023-09-30
hire purchase agreements
24,526 GBP2023-09-30
3,696 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
570,609 GBP2023-09-30
552,192 GBP2022-09-30
Related profiles found in government register
  • AZETS MILNE CRAIG
    Info
    MILNE CRAIG - 2024-10-03
    Registered number SC269396
    Titanium 1 Kings Inch Place, Renfrew PA4 8WF
    Private Unlimited Company incorporated on 2004-06-16 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • MILNE CRAIG
    S
    Registered number 269396
    Abercorn House, 79, Renfrew Road, Paisley, Renfrewshire, Scotland, PA3 4DA
    UNLIMITED SCOTTISH COMPANY in COMPANIES HOUSE
    CIF 1
  • MILNE CRAIG
    S
    Registered number SC269396
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom, PA3 4DA
    CIF 2
  • MILNE CRAIG
    S
    Registered number SC269396
    Abercorn 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
    Abercorn House, 79 Renfrew Road, Paisley, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2018-05-22 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 4
  • 1
    15a Clerkenwell Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-10-12 ~ 2024-05-13
    CIF 2 - Secretary → ME
  • 2
    The Citizens Theatre, 119 Gorbals Street, Glasgow
    Active Corporate (11 parents)
    Officer
    2004-07-14 ~ 2014-06-30
    CIF 1 - Secretary → ME
  • 3
    Abercorn House, 79 Renfrew Road, Paisley
    Active Corporate (2 parents)
    Equity (Company account)
    6,457 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-09-27
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    MILNE CRAIG TRUSTEES LIMITED - 2025-03-13
    Abercorn House, 79 Renfrew Road, Paisley
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.