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M2 Investco Limited
SC662551
active
ltd
scotland
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 29/05/2020
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
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 estateOfficers
Mr Allan Alexander King
director · Since 28/10/2020
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 21 other boards
Mrs Alexis Thomson
secretary · Since 19/11/2025
Alexis Thomson
secretary · Since 19/11/2025
Former
Katherine Mary Park
secretary · Resigned 19/11/2025
Persons with Significant Control
M2 Holdco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: Sc717355 · Register Of Companies · Private Limited Company
Notified 21/12/2021
Former PSCs
M2 Group Limited
Ceased 21/12/2021
Change History
status → active
2026-08-16Active
type → ltd
2026-08-16Private Limited Company
address line1 → 201 West George Street
2026-08-16201 WEST GEORGE STREET
post town → Glasgow
2026-08-16GLASGOW
officer appointed → THOMSON, Alexis
2026-08-16officer appointed → KING, Allan Alexander
2026-08-16officer appointed → KING, Allan Duncan
2026-08-16officer appointed → MILLOY, David Thomas
2026-08-16officer appointed → YOUNG, Eric Macfie
2026-08-16