Azets Milne Craig Holdings Limited
Company SC539510 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Azets Milne Craig 3 shared directors
- Cardinal House (Ipswich) 1 shared director
- Ensors Trustee Company Limited 1 shared director
- Azets LA Limited 1 shared director
- Azets Alextra Group Limited 1 shared director
- Azets PS Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC539510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2016 |
| Address | TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Azets Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Donald Henry Parbrook ceased 2016 British
ownership of shares 75-100% voting rights 75-100% - Mrs Shona Burns Malcolm ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mr David Hamilton Nairn ceased 2024 British
ownership of shares 75-100% voting rights 75-100%
Officers (10)
- Sophie Louise Parkhouse Director · appointed 2024
- Mark Andrew Parkinson Director · appointed 2024
- Paul Craig Director · appointed 2016
Show 7 former officers
- Carol Susan Warburton Director · appointed 2024 · resigned 2024
- Kirsty Jane Mackie Director · appointed 2024 · resigned 2024
- Katherine Brown Director · appointed 2016 · resigned 2024
- Craig Gordon Butler Director · appointed 2016 · resigned 2024
- David Hamilton Nairn Director · appointed 2016 · resigned 2024
- Shona Burns Malcolm Director · appointed 2016 · resigned 2020
- Donald Henry Parbrook Secretary · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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