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M4 Holdings Limited

SC884503

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • Disqualified director on record (-10)

Details

201 West George Street, Glasgow, G2 2LW
Incorporated 31/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 13/04/2027

On track

Industry

64203
Activities of construction holding companies

Officers

Disqualified director

Milloy, David Thomas · until 09/09/2031 · order or undertaking and reporting provisions

Alexis Thomson

secretary · Since 31/03/2026

Mr Allan Alexander King

director · Since 31/03/2026

BRITISH · SCOTLAND · Age 36

Also on 65 other boards

Mr David Thomas Milloy

director · Since 31/03/2026

BRITISH · SCOTLAND · Age 61

Also on 42 other boards

Alexis Thomson

secretary · Since 31/03/2026

Allan Alexander King

director · Since 31/03/2026

British · Scotland · Age 36

David Thomas Milloy

director · Since 31/03/2026

British · Scotland · Age 61

Persons with Significant Control

Mr David Thomas Milloy

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

British · Scotland · Age 61

201, West George Street, Glasgow, G2 2LW

Notified 31/03/2026

Change History

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

Active

post townGlasgow
2026-04-30

GLASGOW

typeltd
2026-04-30

Private Limited Company

address line1201 West George Street
2026-04-30

201 WEST GEORGE STREET

Filing History2 filings

Accounts date changed

change account reference date company current shortened

07/04/20261 page · PDF
Incorporated

incorporation company

31/03/202612 pages · PDF