M2 Group Limited

SC601917

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 06/07/2018

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Allan Alexander King

director · Since 06/07/2018

SURVEYOR

BRITISH · UNITED KINGDOM · Age 36

Also on 21 other boards

Mr David Thomas Milloy

director · Since 07/08/2018

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 42 other boards

Mr Eric Macfie Young

director · Since 07/08/2018

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 58 other boards

Mr Allan Duncan King

director · Since 29/08/2018

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 23 other boards

Mr Colin John Graham

director · Since 20/05/2021

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mrs Alexis Thomson

secretary · Since 19/11/2025

Persons with Significant Control

Jack Ventures Limited

50–75% shares

25–50% votes

King Group, 3 Alva Street, Edinburgh, EH2 4PH

Reg: Sc463080 · Scotland · Private Limited Company

Notified 29/08/2018

Thorntonhall Holdings Limited

25–50% votes

201, West George Street, C/O Miller Developments, G2 2LW

Reg: Sc590903 · Scotland · Limited Company

Notified 23/08/2019

Rutterford (Holdings) Limited

25–50% votes

19, Rutland Square, Edinburgh, EH1 2BB

Reg: Sc232862 · Scotland · Limited Company

Notified 23/08/2019

Former PSCs

Mr Allan Alexander King

Ceased 29/08/2018

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 19/07/2019Registered 23/07/2019Satisfied 26/10/2020