Two M & H Limited
- Company number
- SC398979
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 May 2011
- Nature of business
- Activities of production holding companies
- Corporate group
- Randolph Holdings Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, Kenneth | Director | 6 May 2011 | 28 Jul 2013 |
| MACKIN, Martin | Director | 6 May 2011 | 10 Jun 2014 |
| THORNTONS LAW LLP | Corporate-Secretary | 6 May 2011 | 10 Jun 2014 |
| MALIFF, Harry | Director | 6 May 2011 | 10 Jun 2014 |
| DAVIDSON, James George | Director | 30 Sep 2014 | 24 Mar 2023 |
| COOPER, Richard Baron | Director | 24 Mar 2023 | |
| HAY, Angus James | Director | 10 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James George Davidson | Ownership Of Shares 25 To 50 Percent | 31 Mar 2017 | 31 Mar 2017 |
| Otterston Properties Limited | Ownership Of Shares 25 To 50 Percent | 27 Jul 2017 | 27 Jul 2017 |
| Visio Stone Limited | Ownership Of Shares 75 To 100 Percent | 1 Dec 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 0 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | - | - | 0 |
| 31 Mar 2021 | - | - | 0 |
| 31 Mar 2020 | - | - | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | £48 | - |
| 31 Mar 2016 | £230,304 | £416 | - |
| 31 Mar 2015 | £230,376 | £488 | - |
| 31 Mar 2014 | - | £1,010 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
Connections
Owned by
Two M & H Limited → Visio Stone Limited → Otterston Properties Limited → Randolph Holdings Limited
Controls
- Albacom Limited (SC121731)
Directors’ other companies
- COOPER, Richard Baron - Director at Logan Energy Limited
- HAY, Angus James - Director at Planbee Ltd
Companies at the same address
- D C Consulting (Scotland) Limited (SC210321)
- Morrison Legal Ltd (SC850272)