M2 Dyce Limited
- Company number
- SC603058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2018
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Airds Capital Limited (67 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNG, Eric Macfie | Director | 7 Aug 2018 | |
| MILLOY, David Thomas | Director | 7 Aug 2018 | |
| KING, Allan Alexander | Director | 19 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M2 Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Jul 2018 | 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 |
Accounts
Connections
Owned by
M2 Dyce Limited → M2 Three Limited → M2 Holdco Limited → M2 Group Limited → Jack Ventures Limited
Directors’ other companies
- KING, Allan Alexander - Director at M2 Paisley Limited
- KING, Allan Alexander - Director at Omega South Management Company Limited
- KING, Allan Alexander - Director at Omega South (Zone 7) Management Company Limited
- KING, Allan Alexander - Director at M2 Northern Limited
- KING, Allan Alexander - Director at South Queensferry Limited
- KING, Allan Alexander - Director at M2 Residential Limited
- MILLOY, David Thomas - Director at M2 Northern Limited
- MILLOY, David Thomas - Director at South Queensferry Limited
- MILLOY, David Thomas - Llp-Designated-Member at A&D Corporate Holdings LLP
- MILLOY, David Thomas - Director at M2 Residential Limited
Companies at the same address
- A&D Corporate Holdings LLP (SO306433)
- M2 Group Limited (SC601917)
- M2 Investco Limited (SC662551)
- M2 Northern Limited (SC178109)
- M2 Residential Limited (SC674671)
- M2 Strategic Limited (SC245711)
- M2 Three Limited (SC393098)
- M4 Strategic Limited (SC877142)
- Miller Auchendinny LLP (SO304217)
- Miller Group Holdings (UK) Limited (SC453327)