M2 Craigiehall Limited
- Company number
- SC797870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Feb 2024
- Nature of business
- Development of building projects
Registered office
Previous names
- M2 Craigiehall Limited (until 15 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARK, Katherine Mary | Secretary | 5 Feb 2024 | 19 Nov 2025 |
| THOMSON, Alexis | Secretary | 19 Nov 2025 | 29 Jun 2026 |
| YOUNG, Eric Macfie | Director | 5 Feb 2024 | 29 Jun 2026 |
| KING, Allan Alexander | Director | 5 Feb 2024 | 29 Jun 2026 |
| MILLOY, David Thomas | Director | 5 Feb 2024 | 29 Jun 2026 |
| MIR, Sabira Akbar | Director | 29 Jun 2026 | |
| MIR, Khwaja Akbar | Director | 29 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M2 Three Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2024 | 29 Jun 2026 |
| K & S Mir Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2026 |
Connections
Owned by
M2 Craigiehall Limited → K & S Mir Limited
Directors’ other companies
- MIR, Sabira Akbar - Director at Akbar Property Ltd
- MIR, Sabira Akbar - Director at K & S Mir Limited
- MIR, Sabira Akbar - Director at GA Scotland Ltd
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 Residential Limited (SC674671)
- M2 Strategic Limited (SC245711)
- M2 Three Limited (SC393098)
- M4 Strategic Limited (SC877142)
- Miller Auchendinny LLP (SO304217)