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M2 Three Limited (No: SC393098)

Address: 201 WEST GEORGE STREET, C/O MILLER DEVELOPMENTS, GLASGOW, G2 2LW

Status: Active

Incorporated: 02-Aug-2011

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Feb-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: Jul-2011  )

Current Director: DAVID THOMAS MILLOY ( DOB: May-1965   From: Jul-2011  )

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: Feb-2011   To: Jul-2011  )

Resigned Director: EUAN JAMES EDWARD HAGGERTY ( DOB: Apr-1977   From: Jul-2011   To: Jun-2017  )

Resigned Director: PHILIP HARTLEY MILLER ( DOB: Oct-1956   From: Jul-2011   To: May-2015  )

Resigned Director: ANDREW SUTHERLAND ( DOB: Jan-1961   From: Jul-2011   To: Aug-2018  )

Persons of Significant Control:

Mdl Investments Limited, Condor House St. Paul's Churchyard, London, EC4M 8AL, 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, Ceased: 2018-08-29)

Miller Developments Holdings Limited, Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, 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 Group 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 (Notified: 2018-08-29, Ceased: 2021-12-21)

M2 Holdco 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: 2021-12-21)

Company Accounts Summary (£)

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