M2 Group Limited

SC601917

active

ltd

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, C/O Miller Developments, Glasgow, G2 2LW

Incorporated 06/07/2018

Previously known as

M2 Ventures Limited · until 17/06/2020

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

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

Also on 21 other boards

Mr David Thomas Milloy

director · Since 07/08/2018

DIRECTOR

BRITISH · SCOTLAND

Also on 42 other boards

Mr Eric Macfie Young

director · Since 07/08/2018

DIRECTOR

BRITISH · SCOTLAND

Also on 58 other boards

Mr Allan Duncan King

director · Since 29/08/2018

DIRECTOR

BRITISH · SCOTLAND

Also on 23 other boards

Mr Colin John Graham

director · Since 20/05/2021

DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Mrs Alexis Thomson

secretary · Since 19/11/2025

Allan Alexander King

director · Since 06/07/2018

British · United Kingdom

Eric Macfie Young

director · Since 07/08/2018

British · Scotland

David Thomas Milloy

director · Since 07/08/2018

British · Scotland

Allan Duncan King

director · Since 29/08/2018

British · Scotland

Colin John Graham

director · Since 20/05/2021

British · Scotland

secretary · Since 19/11/2025

Former

director · Resigned 27/10/2020

Katherine Mary Park

secretary · Resigned 19/11/2025

Persons with Significant Control

Jack Ventures Limited

50–75% shares

25–50% votes

Reg: Sc463080 · Scotland · Private Limited Company

Notified 29/08/2018

Thorntonhall Holdings Limited

25–50% votes

Reg: Sc590903 · Scotland · Limited Company

Notified 23/08/2019

Rutterford (Holdings) Limited

25–50% votes

Reg: Sc232862 · Scotland · Limited Company

Notified 23/08/2019

Former PSCs

Mr Allan Alexander King

Ceased 29/08/2018

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → 201 West George Street

2026-08-16

201 WEST GEORGE STREET

post town → Glasgow

2026-08-16

GLASGOW

officer appointed → THOMSON, Alexis

2026-08-16

officer appointed → GRAHAM, Colin John

2026-08-16

officer appointed → KING, Allan Duncan

2026-08-16

officer appointed → KING, Allan Alexander

2026-08-16

officer appointed → MILLOY, David Thomas

2026-08-16

officer appointed → YOUNG, Eric Macfie

2026-08-16