AZETS MILNE CRAIG HOLDINGS LIMITED

Company number SC539510

1 active person with significant control / 0 active statements

Azets Holdings Limited (Active)

• Correspondence address: 2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN
• Notified on: 30 September 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Companies House Registry
• Registration number: 06365189
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Hamilton Nairn (Ceased)

• Correspondence address: Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland, PA3 4DA
• Notified on: 2 October 2016
• Ceased on: 30 September 2024
• Date of birth: November 1969
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Shona Burns Malcolm (Ceased)

• Correspondence address: Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland, PA3 4DA
• Notified on: 2 October 2016
• Ceased on: 2 October 2019
• Date of birth: June 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Donald Henry Parbrook (Ceased)

• Correspondence address: 79 Renfrew Road, Paisley, United Kingdom, PA3 4DA
• Notified on: 5 July 2016
• Ceased on: 5 July 2016
• Date of birth: June 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more