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Company Information for

MILNE CRAIG HOLDINGS LIMITED

Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA,
Company Registration Number
SC539510
Private Limited Company
Active

Company Overview

About Milne Craig Holdings Ltd
MILNE CRAIG HOLDINGS LIMITED was founded on 2016-07-05 and has its registered office in Paisley. The organisation's status is listed as "Active". Milne Craig Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MILNE CRAIG HOLDINGS LIMITED
 
Legal Registered Office
Abercorn House
79 Renfrew Road
Paisley
PA3 4DA
 
Filing Information
Company Number SC539510
Company ID Number SC539510
Date formed 2016-07-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-07-04
Return next due 2024-07-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-14 18:34:06
Primary Source:Companies House
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Company Officers of MILNE CRAIG HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DONALD HENRY PARBROOK
 Company Secretary 2016-07-05
KATHERINE BROWN
 Director 2016-09-01
CRAIG GORDON BUTLER
 Director 2016-09-01
PAUL CRAIG
 Director 2016-09-01
SHONA BURNS MALCOLM
 Director 2016-07-06
DAVID HAMILTON NAIRN
 Director 2016-07-06
DONALD HENRY PARBROOK
 Director 2016-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE BROWN MILNE CRAIG Director 2009-09-17 CURRENT 2004-06-16 Active
CRAIG GORDON BUTLER MILNE CRAIG Director 2016-09-30 CURRENT 2004-06-16 Active
PAUL CRAIG COOK & CO LIMITED Director 2018-06-29 CURRENT 2011-09-14 Active
PAUL CRAIG MILNE CRAIG Director 2009-10-01 CURRENT 2004-06-16 Active
SHONA BURNS MALCOLM COOK & CO LIMITED Director 2018-06-29 CURRENT 2011-09-14 Active
SHONA BURNS MALCOLM THE TEXTILE CONSERVATION FOUNDATION Director 2012-09-25 CURRENT 1975-04-17 Active
SHONA BURNS MALCOLM MILNE CRAIG Director 2009-09-17 CURRENT 2004-06-16 Active
SHONA BURNS MALCOLM MILNE CRAIG TECHNOLOGY SOLUTIONS LIMITED Director 2009-09-15 CURRENT 2009-09-15 Active
DAVID HAMILTON NAIRN COOK & CO LIMITED Director 2018-06-29 CURRENT 2011-09-14 Active
DAVID HAMILTON NAIRN MILNE CRAIG TECHNOLOGY SOLUTIONS LIMITED Director 2018-05-01 CURRENT 2009-09-15 Active
DAVID HAMILTON NAIRN 3N PROPERTY LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
DAVID HAMILTON NAIRN MILNE CRAIG TRUSTEES LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active
DAVID HAMILTON NAIRN MILNE CRAIG Director 2004-09-28 CURRENT 2004-06-16 Active
DAVID HAMILTON NAIRN ABERCORN BUSINESS CONSULTANTS LIMITED Director 2004-06-23 CURRENT 2004-06-23 Active - Proposal to Strike off
DONALD HENRY PARBROOK COOK & CO LIMITED Director 2018-06-29 CURRENT 2011-09-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5395100001
2024-01-2831/10/19 STATEMENT OF CAPITAL GBP 24.16
2024-01-28Change of details for Mr David Hamilton Nairn as a person with significant control on 2019-10-31
2024-01-23DIRECTOR APPOINTED MRS KIRSTY JANE MACKIE
2023-08-03CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR SHONA BURNS MALCOLM
2020-08-16CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2020-08-14PSC04Change of details for Mr David Hamilton Nairn as a person with significant control on 2019-10-02
2020-08-14PSC07CESSATION OF DONALD HENRY PARBROOK AS A PERSON OF SIGNIFICANT CONTROL
2020-08-14SH0102/10/19 STATEMENT OF CAPITAL GBP 12.09
2019-11-06SH03Purchase of own shares
2019-10-21SH06Cancellation of shares. Statement of capital on 2019-10-01 GBP 12.13
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-06-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15SH10Particulars of variation of rights attached to shares
2018-10-15SH08Change of share class name or designation
2018-10-15RES12Resolution of varying share rights or name
2018-10-15RES01ADOPT ARTICLES 15/10/18
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 12.14
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5395100001
2018-04-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07AA01Previous accounting period extended from 31/07/17 TO 30/09/17
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 12.14
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHONA BURNS MALCOLM
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HAMILTON NAIRN
2017-05-22SH0102/10/16 STATEMENT OF CAPITAL GBP 12.14
2017-05-22SH0126/09/16 STATEMENT OF CAPITAL GBP 6.14
2017-05-22SH0126/09/16 STATEMENT OF CAPITAL GBP 6.14
2017-05-22SH0126/09/16 STATEMENT OF CAPITAL GBP 6.14
2017-05-22SH0126/09/16 STATEMENT OF CAPITAL GBP 6.14
2017-05-22SH0126/09/16 STATEMENT OF CAPITAL GBP 6.14
2017-05-22SH0126/09/16 STATEMENT OF CAPITAL GBP 6.14
2017-05-22SH0119/09/16 STATEMENT OF CAPITAL GBP 3.08
2017-05-22SH0105/07/16 STATEMENT OF CAPITAL GBP 1
2016-10-12AP01DIRECTOR APPOINTED MR PAUL CRAIG
2016-10-12AP01DIRECTOR APPOINTED MR CRAIG GORDON BUTLER
2016-10-12AP01DIRECTOR APPOINTED MRS KATHERINE BROWN
2016-07-06AP01DIRECTOR APPOINTED MR DAVID HAMILTON NAIRN
2016-07-06AP01DIRECTOR APPOINTED MRS SHONA BURNS MALCOLM
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-07-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MILNE CRAIG HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILNE CRAIG HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MILNE CRAIG HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILNE CRAIG HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MILNE CRAIG HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILNE CRAIG HOLDINGS LIMITED
Trademarks
We have not found any records of MILNE CRAIG HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILNE CRAIG HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MILNE CRAIG HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MILNE CRAIG HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILNE CRAIG HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILNE CRAIG HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PA3 4DA