M2 Residential Limited
- Company number
- SC674671
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Sep 2020
- Nature of business
- Development of building projects
- Corporate group
- Airds Capital Limited (67 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Allan Alexander | Director | 28 Oct 2020 | |
| YOUNG, Eric Macfie | Director | 28 Oct 2020 | |
| KING, Allan Duncan | Director | 27 Oct 2020 | |
| MILLOY, David Thomas | Director | 18 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M2 Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2020 | 21 Dec 2021 |
| M2 Holdco 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 Residential Limited → M2 Holdco Limited → M2 Group Limited → Jack Ventures Limited
Controls
- Miller M2 (Barns Green) Limited (SC824536)
- Miller M2 (Kirkcaldy) Limited (SC711613)
- Miller M2 (Maddiston) Limited (SC701220)
Directors’ other companies
- KING, Allan Alexander - Director at Omega South Management Company Limited
- KING, Allan Alexander - Director at M2 Paisley Limited
- KING, Allan Alexander - Director at Omega South (Zone 7) Management Company Limited
- KING, Allan Alexander - Director at South Queensferry Limited
- KING, Allan Alexander - Director at M2 Northern Limited
- KING, Allan Alexander - Director at M2 Dyce Limited
- KING, Allan Duncan - Director at D King Properties (London) Limited
- KING, Allan Duncan - Director at D K Properties (Perth) Limited
- KING, Allan Duncan - Director at D King Properties (England) Ltd
- KING, Allan Duncan - Director at M2 Paisley Limited
Companies at the same address
- A&D Corporate Holdings LLP (SO306433)
- M2 Dyce Limited (SC603058)
- M2 Group Limited (SC601917)
- M2 Investco Limited (SC662551)
- M2 Northern Limited (SC178109)
- M2 Strategic Limited (SC245711)
- M2 Three Limited (SC393098)
- M4 Strategic Limited (SC877142)
- Miller Auchendinny LLP (SO304217)
- Miller Group Holdings (UK) Limited (SC453327)