M2 Strategic Limited

SC245711

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

201 WEST GEORGE STREET, GLASGOW, G2 2LW

Incorporated 14/03/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

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 Company

Notified 03/04/2018

Former PSCs

Miller Developments Limited

Ceased 03/04/2018

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/04/2003Registered 15/04/2003Satisfied 22/02/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/03/2003Registered 07/04/2003Satisfied 22/02/2012