Founded in 2016, Milne Craig Holdings, classified under reg no. SC539510 is an active company. Currently registered at Abercorn House PA3 4DA, Paisley the company has been in the business for eight years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
At the moment there are 6 directors in the the firm, namely Kirsty M., Craig B. and Katherine B. and others. In addition one secretary - Donald P. - is with the company. As of 29 May 2024, there was 1 ex director - Shona M.. There were no ex secretaries.
| Office Address | Abercorn House |
| Office Address2 | 79 Renfrew Road |
| Town | Paisley |
| Post code | PA3 4DA |
| Country of origin | United Kingdom |
| Registration Number | SC539510 |
| Date of Incorporation | Tue, 5th Jul 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 22 January 2024
Position: Director
Appointed: 01 September 2016
Position: Director
Appointed: 01 September 2016
Position: Director
Appointed: 01 September 2016
Position: Director
Appointed: 06 July 2016
Position: Director
Appointed: 05 July 2016
Position: Secretary
Appointed: 05 July 2016
The list of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is David N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Shona M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Donald P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David N.
| Notified on | 2 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Shona M.
| Notified on | 2 October 2016 |
| Ceased on | 2 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Donald P.
| Notified on | 5 July 2016 |
| Ceased on | 5 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 275 | 762 | 150 704 | 249 938 | 150 681 | 300 041 | 546 016 |
| Current Assets | 309 310 | 766 | 150 704 | ||||
| Debtors | 306 035 | 4 | |||||
| Net Assets Liabilities | 1 370 215 | 1 548 421 | 1 769 793 | 1 933 223 | 2 306 828 | 2 680 433 | 2 837 751 |
| Other Debtors | 4 | ||||||
| Other | |||||||
| Amounts Owed By Group Undertakings | 306 035 | ||||||
| Amounts Owed To Group Undertakings | 89 142 | 231 723 | 413 757 | 230 964 | 158 326 | 354 972 | |
| Average Number Employees During Period | 5 | 5 | 5 | 5 | 5 | 5 | |
| Bank Borrowings Overdrafts | 50 000 | 236 287 | 200 399 | 101 113 | 75 000 | 20 500 | |
| Creditors | 950 386 | 902 987 | 688 972 | 433 020 | 101 113 | 24 309 | 479 232 |
| Investments Fixed Assets | 2 201 368 | 2 779 861 | 2 779 861 | 2 770 138 | 2 770 966 | 2 770 967 | 2 770 967 |
| Investments In Group Undertakings | 2 201 368 | 2 779 861 | 2 779 861 | 2 770 138 | 2 770 967 | 2 770 967 | 2 770 967 |
| Net Current Assets Liabilities | 119 233 | -328 453 | -321 096 | -403 895 | -363 025 | -66 225 | 66 784 |
| Other Creditors | 950 386 | 714 335 | 452 685 | 232 621 | 207 742 | 132 940 | 103 760 |
| Prepayments Accrued Income | 4 | ||||||
| Total Assets Less Current Liabilities | 2 320 601 | 2 451 408 | 2 458 765 | 2 366 243 | 2 407 941 | 2 704 742 | 2 837 751 |
| Trade Creditors Trade Payables | -1 | -1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 31st October 2019 filed on: 28th, January 2024 |
persons with significant control | Free Download (2 pages) |
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