M2 Group Limited
SC601917
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 05/07/2026
Due 19/07/2027
Industry
Officers
director · Since 06/07/2018
SURVEYOR
BRITISH · UNITED KINGDOM · Age 37
Also on 21 other boards
director · Since 07/08/2018
DIRECTOR
BRITISH · SCOTLAND · Age 61
Also on 42 other boards
director · Since 07/08/2018
DIRECTOR
BRITISH · SCOTLAND · Age 70
Also on 58 other boards
director · Since 29/08/2018
DIRECTOR
BRITISH · SCOTLAND · Age 64
Also on 23 other boards
director · Since 20/05/2021
DIRECTOR
BRITISH · SCOTLAND · Age 52
Also on 1 other board
secretary · Since 19/11/2025
secretary · Since 19/11/2025
Former
director · Resigned 27/10/2020
secretary · Resigned 19/11/2025
Persons with Significant Control
Jack Ventures Limited
King Group, 3 Alva Street, Edinburgh, EH2 4PH
Reg: Sc463080 · Scotland · Private Limited Company
Notified 29/08/2018
Thorntonhall Holdings Limited
201, West George Street, C/O Miller Developments, G2 2LW
Reg: Sc590903 · Scotland · Limited Company
Notified 23/08/2019
Rutterford (Holdings) Limited
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
Change History
Active
Private Limited Company
201 WEST GEORGE STREET
GLASGOW