M2 Northern Limited

SC178109

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

201 WEST GEORGE STREET, GLASGOW, G2 2LW

Incorporated 19/08/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

41100

Development of building projects

Officers

Mr David Thomas Milloy

director · Since 26/06/2007

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 42 other boards

Mr Allan Alexander King

director · Since 29/08/2018

SURVEYOR

BRITISH · UNITED KINGDOM · Age 36

Also on 21 other boards

Mr Eric Macfie Young

director · Since 29/08/2018

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 58 other boards

Mrs Alexis Thomson

secretary · Since 19/11/2025

Persons with Significant Control

M2 Three Limited

75–100% shares

75–100% votes

Appoint directors

201, West George Street, Glasgow, G2 2LW

Reg: Sc393098 · Registrar Of Companies (Scotland) · Private Limited Companies

Notified 22/01/2018

Former PSCs

Miller Developments Holdings Limited

Ceased 22/01/2018

Charges1 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 08/10/2015Registered 14/10/2015Satisfied 06/08/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/02/2012Registered 08/03/2012Satisfied 06/07/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/02/2012Registered 08/03/2012Satisfied 06/07/2015

charge

satisfied

BARCLAYS BANK PLC

Created 21/03/2001Registered 28/03/2001Satisfied 25/04/2002

charge

satisfied

BARCLAYS BANK PLC

Created 13/02/2001Registered 23/02/2001Satisfied 25/04/2002

charge

outstanding

RICCARTON NURSERIES LIMITED AND AMCOWS TWENYSEVEN LIMITED

Created 24/11/1999Registered 14/12/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/04/1999Registered 30/04/1999Satisfied 25/06/1999