# M2 Paisley Limited

## Details

- **Company number:** [07521907](https://find-and-update.company-information.service.gov.uk/company/07521907)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 2011
- **Dissolved:** 11 Aug 2026
- **Registered office:** ONE, ST. PETERS SQUARE, MANCHESTER, M2 3DE
- **Nature of business:** [41100](/sic/41100) Development of building projects, [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [Airds Capital Limited](/group/89343) (67 companies)


## Previous names

- Miller Developments Five Limited (until 24 Aug 2018)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| M2 Three Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Apr 2019 | 21 Dec 2021 |
| 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 |  |




## Owned by

M2 Paisley Limited → [M2 Three Limited](/company/SC393098) → [M2 Holdco Limited](/company/SC717355) → [M2 Group Limited](/company/SC601917) → [Jack Ventures Limited](/company/SC463080)



## Controls

- [Miller Craigrossie Hawkhead LLP](/company/SO305470) (SO305470)



## Directors' other companies

- [KING, Allan Alexander](/person/6170319) - director at [South Queensferry Limited](/company/SC167959)
- [KING, Allan Alexander](/person/6170319) - director at [Omega South Management Company Limited](/company/08659634)
- [KING, Allan Alexander](/person/6170319) - director at [Omega South (Zone 7) Management Company Limited](/company/08659610)
- [KING, Allan Alexander](/person/6170319) - director at [M2 Northern Limited](/company/SC178109)
- [KING, Allan Alexander](/person/6170319) - director at [M2 Dyce Limited](/company/SC603058)
- [KING, Allan Duncan](/person/5684819) - director at [D King Properties (England) Ltd](/company/09154374)
- [KING, Allan Duncan](/person/5684819) - director at [D King Properties (London) Limited](/company/SC427683)
- [KING, Allan Duncan](/person/5684819) - director at [D K Properties (Perth) Limited](/company/SC431138)
- [MILLOY, David Thomas](/person/5899513) - director at [South Queensferry Limited](/company/SC167959)
- [MILLOY, David Thomas](/person/5899513) - director at [Miller (Queen's Drive) Limited](/company/04404419)



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