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M2 Investco Limited

SC662551

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 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 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 37

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

David Thomas Milloy

director · Since 29/05/2020

British · Scotland · Age 61

Allan Duncan King

director · Since 27/10/2020

British · Scotland · Age 64

Allan Alexander King

director · Since 28/10/2020

British · United Kingdom · Age 37

Eric Macfie Young

director · Since 28/10/2020

British · Scotland · Age 70

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

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

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1201 West George Street
2026-08-16

201 WEST GEORGE STREET

post townGlasgow
2026-08-16

GLASGOW

officer appointedTHOMSON, Alexis
2026-08-16
officer appointedKING, Allan Alexander
2026-08-16
officer appointedKING, Allan Duncan
2026-08-16
officer appointedMILLOY, David Thomas
2026-08-16
officer appointedYOUNG, Eric Macfie
2026-08-16