M2 Investco Limited

SC662551

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 29/05/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David Thomas Milloy

director · Since 29/05/2020

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 42 other boards

Mr Allan Duncan King

director · Since 27/10/2020

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 23 other boards

Mr Allan Alexander King

director · Since 28/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 21 other boards

Mr Eric Macfie Young

director · Since 28/10/2020

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 17 other boards

Mrs Alexis Thomson

secretary · Since 19/11/2025

Persons with Significant Control

M2 Holdco Limited

75–100% shares

75–100% votes

Appoint directors

201, West George Street, Glasgow, G2 2LW

Reg: Sc717355 · Register Of Companies · Private Limited Company

Notified 21/12/2021

Former PSCs

M2 Group Limited

Ceased 21/12/2021