M2 Broxburn Limited

SC687272

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 27/01/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

41100

Development of building projects

Officers

Mr David Thomas Milloy

director · Since 27/01/2021

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 42 other boards

Mr Allan Alexander King

director · Since 18/02/2021

SURVEYOR

BRITISH · SCOTLAND · Age 36

Also on 65 other boards

Mr Allan Duncan King

director · Since 18/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Mr Eric Macfie Young

director · Since 18/02/2021

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 17 other boards

Mrs Alexis Thomson

secretary · Since 19/11/2025

Persons with Significant Control

M2 Farms Limited

75–100% shares

75–100% votes

Appoint directors

201, West George Street, Glasgow, G2 2LW

Reg: Sc687276 · Register Of Companies · Private Limited Company

Notified 21/12/2021

Former PSCs

M2 Group Limited

Ceased 21/12/2021

Charges0 outstanding

Charge

satisfied

ASHDALE LAND AND PROPERTY COMPANY LIMITED

Created 13/07/2021Registered 15/07/2021Satisfied 26/09/2022