Milne Craig

Company Name	Milne Craig
Company Status	Active
Company Number	SC269396
Category	Private Unlimited Company
Incorporation Date	16 June 2004(19 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Donald Henry Parbrook
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 June 2004(same day as company formation)
Role	Chartered Tax Adviser
Correspondence Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Secretary Name	Donald Henry Parbrook
Nationality	British
Status	Current
Appointed	16 June 2004(same day as company formation)
Role	Chartered Tax Adviser
Correspondence Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Mr David Hamilton Nairn
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 September 2004(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Mrs Katherine Brown
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 September 2009(5 years, 3 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Mr Paul Craig
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(5 years, 3 months after company formation)
Appointment Duration	14 years, 7 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Mr Craig Gordon Butler
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(12 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Mr Paul Thompson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 May 2019(14 years, 10 months after company formation)
Appointment Duration	4 years, 12 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Mrs Lesley Moraig Boyle
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 September 2019(15 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Mr Scott James Hunter
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(16 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Mrs Kirsty Jane Mackie
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(19 years, 7 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Mr Gordon Howie Butler
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Sherbrooke Drive Glasgow G41 5AA Scotland

Director Name	James G Wylie
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 3 months (resigned 30 September 2016)
Role	Chartered Accountant
Correspondence Address	5 Ralston Road Bearsden Glasgow Lanarkshire G61 3SS Scotland

Director Name	John Barrie Stobo
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(5 years, 3 months after company formation)
Appointment Duration	7 years (resigned 30 September 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	12 Humbie Lawns Newton Mearns Glasgow G77 5EA Scotland

Director Name	Henry Raymond Paton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(5 years, 3 months after company formation)
Appointment Duration	7 years (resigned 30 September 2016)
Role	Chartered Accountant
Correspondence Address	9 Leabank Avenue Paisley Renfrewshire PA2 8BQ Scotland

Director Name	Mrs Shona Burns Malcolm
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(5 years, 3 months after company formation)
Appointment Duration	11 years (resigned 30 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Robert Arnot
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 December 2010)
Role	Chartered Accountant
Correspondence Address	7 Aboyne Drive Paisley Renfrewshire PA2 7SJ Scotland

Director Name	Sheila Craik Macleod
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(5 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Mr Andrew David Gordon
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(14 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	milnecraig.co.uk
Email address	[email protected]
Telephone	0141 8877811
Telephone region	Glasgow

Location

Registered Address	Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	Over 300 other UK companies use this postal address

Shareholders

99 at £1	Milne Craig 99.00% Ordinary A
1 at £1	James Wylie 1.00% Ordinary B

Financials

Year	2014
Net Worth	£2,530
Cash	£15,860
Current Liabilities	£162,357

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

6 May 2011	Delivered on: 11 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

23 January 2024	Appointment of Mrs Kirsty Jane Mackie as a director on 22 January 2024 (2 pages)
26 June 2023	Total exemption full accounts made up to 30 September 2022 (13 pages)
16 June 2023	Confirmation statement made on 16 June 2023 with updates (4 pages)
16 June 2022	Confirmation statement made on 16 June 2022 with updates (4 pages)
9 June 2022	Total exemption full accounts made up to 30 September 2021 (13 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
16 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
1 June 2021	Appointment of Mr Scott James Hunter as a director on 1 June 2021 (2 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
30 September 2020	Termination of appointment of Shona Burns Malcolm as a director on 30 September 2020 (1 page)
6 August 2020	Termination of appointment of Andrew David Gordon as a director on 30 June 2020 (1 page)
16 June 2020	Confirmation statement made on 16 June 2020 with updates (4 pages)
17 September 2019	Director's details changed (2 pages)
17 September 2019	Director's details changed (2 pages)
17 September 2019	Director's details changed (2 pages)
17 September 2019	Director's details changed for Mr David Hamilton Nairn on 1 September 2019 (2 pages)
17 September 2019	Director's details changed (2 pages)
17 September 2019	Director's details changed for Mr Paul Craig on 1 September 2019 (2 pages)
9 September 2019	Appointment of Mrs Lesley Moraig Boyle as a director on 6 September 2019 (2 pages)
1 July 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
30 June 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
3 May 2019	Appointment of Mr Paul Thompson as a director on 2 May 2019 (2 pages)
16 April 2019	Termination of appointment of Sheila Craik Macleod as a director on 16 April 2019 (1 page)
1 October 2018	Appointment of Mr Andrew David Gordon as a director on 1 October 2018 (2 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
19 June 2018	Termination of appointment of Gordon Howie Butler as a director on 18 June 2018 (1 page)
19 June 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
12 October 2016	Termination of appointment of John Barrie Stobo as a director on 30 September 2016 (1 page)
12 October 2016	Termination of appointment of Henry Raymond Paton as a director on 30 September 2016 (1 page)
12 October 2016	Director's details changed for Katherine Brown on 1 September 2016 (2 pages)
12 October 2016	Appointment of Mr Craig Gordon Butler as a director on 30 September 2016 (2 pages)
12 October 2016	Director's details changed for Katherine Brown on 1 September 2016 (2 pages)
12 October 2016	Termination of appointment of James G Wylie as a director on 30 September 2016 (1 page)
12 October 2016	Termination of appointment of James G Wylie as a director on 30 September 2016 (1 page)
12 October 2016	Director's details changed for Katherine Brown on 1 September 2016 (2 pages)
12 October 2016	Appointment of Mr Craig Gordon Butler as a director on 30 September 2016 (2 pages)
12 October 2016	Director's details changed for Katherine Brown on 1 September 2016 (2 pages)
12 October 2016	Termination of appointment of John Barrie Stobo as a director on 30 September 2016 (1 page)
12 October 2016	Termination of appointment of Henry Raymond Paton as a director on 30 September 2016 (1 page)
27 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 5,095 (14 pages)
27 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 5,095 (14 pages)
19 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (14 pages)
19 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (14 pages)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (14 pages)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (14 pages)
19 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (14 pages)
19 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (14 pages)
31 May 2013	Director's details changed for Mrs Shona Burns Malcolm on 31 May 2013 (2 pages)
31 May 2013	Director's details changed for Mrs Shona Burns Malcolm on 31 May 2013 (2 pages)
19 September 2012	Director's details changed for Donald Henry Parbrook on 19 September 2012 (2 pages)
19 September 2012	Secretary's details changed for Donald Henry Parbrook on 19 September 2012 (2 pages)
19 September 2012	Secretary's details changed for Donald Henry Parbrook on 19 September 2012 (2 pages)
19 September 2012	Director's details changed for Donald Henry Parbrook on 19 September 2012 (2 pages)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (14 pages)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (14 pages)
29 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (14 pages)
29 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (14 pages)
28 June 2011	Annual return made up to 16 June 2010 with a full list of shareholders (15 pages)
28 June 2011	Annual return made up to 16 June 2010 with a full list of shareholders (15 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 May 2011	Termination of appointment of Robert Arnot as a director (2 pages)
5 May 2011	Termination of appointment of Robert Arnot as a director (2 pages)
18 March 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
18 March 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
15 February 2010	Appointment of Sheila Craik Macleod as a director (3 pages)
15 February 2010	Appointment of Sheila Craik Macleod as a director (3 pages)
5 February 2010	Appointment of Paul Craig as a director (3 pages)
5 February 2010	Appointment of Paul Craig as a director (3 pages)
24 September 2009	Director appointed katherine brown (2 pages)
24 September 2009	Memorandum and Articles of Association (15 pages)
24 September 2009	Director appointed shona burns malcolm (2 pages)
24 September 2009	Memorandum and Articles of Association (15 pages)
24 September 2009	Director appointed henry raymond paton (2 pages)
24 September 2009	Director appointed katherine brown (2 pages)
24 September 2009	Director appointed robert arnot (2 pages)
24 September 2009	Director appointed john barrie stobo (1 page)
24 September 2009	Director appointed robert arnot (2 pages)
24 September 2009	Director appointed henry raymond paton (2 pages)
24 September 2009	Director appointed shona burns malcolm (2 pages)
24 September 2009	Director appointed john barrie stobo (1 page)
17 September 2009	Application for reregistration from LTD to UNLTD (1 page)
17 September 2009	Certificate of re-registration from Limited to Unlimited (1 page)
17 September 2009	Members' assent for rereg from LTD to UNLTD (1 page)
17 September 2009	Certificate of re-registration from Limited to Unlimited (1 page)
17 September 2009	Declaration of assent for reregistration to UNLTD (1 page)
17 September 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 September 2009	Re-registration of Memorandum and Articles (14 pages)
17 September 2009	Application for reregistration from LTD to UNLTD (1 page)
17 September 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 September 2009	Declaration of assent for reregistration to UNLTD (1 page)
17 September 2009	Members' assent for rereg from LTD to UNLTD (1 page)
17 September 2009	Re-registration of Memorandum and Articles (14 pages)
3 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
3 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
2 September 2009	Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page)
2 September 2009	Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page)
16 June 2009	Return made up to 16/06/09; full list of members (4 pages)
16 June 2009	Return made up to 16/06/09; full list of members (4 pages)
27 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
27 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
25 June 2008	Director's change of particulars / gordon butler / 05/08/2006 (1 page)
25 June 2008	Return made up to 16/06/08; full list of members (4 pages)
25 June 2008	Return made up to 16/06/08; full list of members (4 pages)
25 June 2008	Director's change of particulars / gordon butler / 05/08/2006 (1 page)
28 December 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
28 December 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
2 July 2007	Return made up to 16/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 2007	Return made up to 16/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
22 February 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
6 July 2006	Return made up to 16/06/06; full list of members (8 pages)
6 July 2006	Return made up to 16/06/06; full list of members (8 pages)
11 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
11 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
14 June 2005	Return made up to 16/06/05; full list of members (8 pages)
14 June 2005	Return made up to 16/06/05; full list of members (8 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	Ad 01/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 September 2004	Ad 01/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 September 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
18 June 2004	New secretary appointed (1 page)
18 June 2004	New director appointed (1 page)
18 June 2004	New director appointed (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Secretary resigned (1 page)
18 June 2004	New secretary appointed (1 page)
18 June 2004	New director appointed (1 page)
18 June 2004	Secretary resigned (1 page)
18 June 2004	New director appointed (1 page)
16 June 2004	Incorporation (21 pages)
16 June 2004	Incorporation (21 pages)

Milne Craig

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland