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M4 Strategic Limited

SC877142

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 29/01/2026

Previously known as

M3 Strategic Limited · until 08/04/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 11/02/2027

On track

Industry

41100
Development of building projects

Officers

Mrs Alexis Thomson

secretary · Since 29/01/2026

Mr Allan Alexander King

director · Since 29/01/2026

BRITISH · SCOTLAND · Age 36

Also on 65 other boards

Mr David Thomas Milloy

director · Since 29/01/2026

BRITISH · SCOTLAND · Age 61

Also on 42 other boards

Alexis Thomson

secretary · Since 29/01/2026

Allan Alexander King

director · Since 29/01/2026

British · Scotland · Age 36

David Thomas Milloy

director · Since 29/01/2026

British · Scotland · Age 61

Persons with Significant Control

M4 Holdings Limited

75–100% shares
75–100% votes
Appoint directors

201, West George Street, Glasgow, G2 2LW

Reg: Sc884503 · Register Of Companies · Limited Company

Notified 07/04/2026

Former PSCs

Mr David Thomas Milloy

Ceased 07/04/2026

Mr Allan Alexander King

Ceased 07/04/2026

Change History

statusactive
2026-04-30

Active

nameM4 STRATEGIC LIMITED
2026-04-30

M3 STRATEGIC LIMITED

typeltd
2026-04-30

Private Limited Company

address line1201 West George Street
2026-04-30

201 WEST GEORGE STREET

post townGlasgow
2026-04-30

GLASGOW

officer appointedTHOMSON, Alexis
2026-04-30
officer appointedKING, Allan Alexander
2026-04-30
officer appointedMILLOY, David Thomas
2026-04-30

Filing History7 filings

PSC05

change to a person with significant control

09/04/20262 pages · PDF
PSC02

notification of a person with significant control

09/04/20262 pages · PDF
PSC07

cessation of a person with significant control

09/04/20261 page · PDF
PSC07

cessation of a person with significant control

09/04/20261 page · PDF
CERTNM

certificate change of name company

08/04/20263 pages · PDF
Accounts date changed

change account reference date company current shortened

07/04/20261 page · PDF
Incorporated

incorporation company

29/01/202614 pages · PDF