M2 Holdco Limited

SC717355

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, Glasgow, G2 2LW

Incorporated 10/12/2021

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Mr David Thomas Milloy

director · Since 10/12/2021

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 42 other boards

Mr Allan Alexander King

director · Since 16/12/2021

DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 65 other boards

Mr Eric Macfie Young

director · Since 16/12/2021

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 17 other boards

Mrs Alexis Thomson

secretary · Since 19/11/2025

David Thomas Milloy

director · Since 10/12/2021

British · Scotland · Age 61

Eric Macfie Young

director · Since 16/12/2021

British · Scotland · Age 70

Allan Alexander King

director · Since 16/12/2021

British · Scotland · Age 37

Alexis Thomson

secretary · Since 19/11/2025

Former

Katherine Mary Park

secretary · Resigned 19/11/2025

Persons with Significant Control

M2 Group Limited

75–100% shares

75–100% votes

Appoint directors

201, West George Street, Glasgow, G2 2LW

Reg: Sc601917 · Uk Register Of Companies · Private Company Limited By Shares

Notified 10/12/2021

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → 201 West George Street

2026-08-16

201 WEST GEORGE STREET

post town → Glasgow

2026-08-16

GLASGOW

officer appointed → THOMSON, Alexis

2026-08-16

officer appointed → KING, Allan Alexander

2026-08-16

officer appointed → MILLOY, David Thomas

2026-08-16

officer appointed → YOUNG, Eric Macfie

2026-08-16