OpenCompanies

M2 Paisley Limited

Company number
07521907
Status
Dissolved
Type
Private Limited Company
Incorporated
8 Feb 2011
Dissolved
11 Aug 2026
Nature of business
Development of building projects
Construction of commercial buildings
Corporate group
Airds Capital Limited (67 companies)

Registered office

One
St. Peters Square
Manchester
M2 3DE

Previous names

  • Miller Developments Five Limited (until 24 Aug 2018)

Officers

NameRoleAppointedResigned
THOMSON, Alexis Secretary 19 Nov 2025
KING, Allan Alexander Director 30 Apr 2019
YOUNG, Eric Macfie Director 30 Apr 2019
KING, Allan Duncan Director 30 Apr 2019
MILLOY, David Thomas Director 21 Jul 2011
PARK, Katherine Mary Secretary 8 Aug 2019 19 Nov 2025
SUTHERLAND, Andrew Director 21 Jul 2011 30 Apr 2019
HAGGERTY, Euan James Edward Director 1 Jul 2011 30 Jun 2017
MILLER, Philip Hartley Director 21 Jul 2011 31 May 2015
BORLAND, Donald William Director 8 Feb 2011 25 Jul 2011
KNOWLES, Philip Craig Director 8 Feb 2011 8 Feb 2011

Control

NameNature of controlNotifiedCeased
M2 Three Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2021
M2 Three Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Apr 2019 21 Dec 2021
Mdl Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Apr 2018 30 Apr 2019
Miller Developments Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Apr 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011

Connections

Owned by

M2 Paisley Limited → M2 Three Limited → M2 Holdco Limited → M2 Group Limited → Jack Ventures Limited

Controls

Directors’ other companies

Companies at the same address

Data