# M2 Dyce Limited

## Details

- **Company number:** [SC603058](https://find-and-update.company-information.service.gov.uk/company/SC603058)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2018
- **Registered office:** 201 WEST GEORGE STREET, C/O MILLER DEVELOPMENTS, GLASGOW, G2 2LW
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMI Holdings Limited](/group/271) (68 companies)



## 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 |  |




## Owned by

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




## Directors' other companies

- [KING, Allan Alexander](/person/6170319) - director at [M2 Paisley Limited](/company/07521907)
- [MILLOY, David Thomas](/person/5899513) - director at [Miller (Queen's Drive) Limited](/company/04404419)
- [MILLOY, David Thomas](/person/5899513) - director at [Thorntonhall (Nottingham) Limited](/company/SC715967)
- [MILLOY, David Thomas](/person/5899513) - director at [Miller Prestonholm Limited](/company/SC217231)
- [MILLOY, David Thomas](/person/5899513) - director at [M2 Paisley Limited](/company/07521907)
- [YOUNG, Eric Macfie](/person/6170361) - director at [M2 Paisley Limited](/company/07521907)



## Companies at the same address

- [A&D Corporate Holdings LLP](/company/SO306433) (SO306433)
- [M2 Group Limited](/company/SC601917) (SC601917)
- [M2 Investco Limited](/company/SC662551) (SC662551)
- [M2 Northern Limited](/company/SC178109) (SC178109)
- [M2 Residential Limited](/company/SC674671) (SC674671)
- [M2 Strategic Limited](/company/SC245711) (SC245711)
- [M2 Three Limited](/company/SC393098) (SC393098)
- [M4 Strategic Limited](/company/SC877142) (SC877142)
- [Miller Auchendinny LLP](/company/SO304217) (SO304217)
- [Miller Group Holdings (UK) Limited](/company/SC453327) (SC453327)