Company information:
M2 Strategic Limited (No: SC245711)
Address: 201 WEST GEORGE STREET, C/O MILLER DEVELOPMENTS, GLASGOW, G2 2LW
Status: Active
Incorporated: 14-Mar-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 41100 - Development of building projects
Current Director: IAN BUTCHART ( DOB: Apr-1956 From: Aug-2018 )
Current Director: ALLAN ALEXANDER KING ( DOB: Aug-1989 From: Aug-2018 )
Current Director: DAVID THOMAS MILLOY ( DOB: May-1965 From: Jun-2007 )
Current Director: DAVID THOMAS MILLOY ( DOB: May-1965 From: Jun-2007 )
Current Director: ERIC MACFIE YOUNG ( DOB: Oct-1955 From: Aug-2018 )
Current Secretary: KATHERINE MARY PARK ( From: Aug-2019 )
Resigned Director: DONALD WILLIAM BORLAND ( DOB: Sep-1966 From: Aug-2007 To: Jul-2015 )
Resigned Director: EUAN JAMES EDWARD HAGGERTY ( DOB: Apr-1977 From: Jul-2011 To: Jun-2017 )
Resigned Director: JULIE MANSFIELD JACKSON ( DOB: Dec-1965 From: Jun-2007 To: Sep-2009 )
Resigned Director: PHILIP HARTLEY MILLER ( DOB: Oct-1956 From: Mar-2003 To: May-2015 )
Resigned Director: ANDREW SUTHERLAND ( DOB: Jan-1961 From: Mar-2003 To: Aug-2018 )
Resigned Director: MARLENE WOOD ( DOB: Jun-1962 From: Mar-2003 To: May-2009 )
Resigned Secretary: PAMELA JUNE SMYTH ( DOB: Jun-1964 From: Mar-2003 To: May-2012 )
Persons of Significant Control:
Miller Developments Limited, Miller House 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-04-03)
M2 Three Limited, 201 West George Street, C/O Miller Developments, Glasgow, G2 2LW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-03)