Ownership resolves 50 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 4
- Officers
- 13
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 50
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-03-14
- Legal form
- ltd
- Activity
- 41100, 68100
- Registered office
- 201 West George Street, C/O Miller Developments, Glasgow, G2 2LW
M2 STRATEGIC LIMITED is a ltd registered in GB, incorporated 2003-03-14 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- M2 STRATEGIC LIMITED
- M2 STRATEGIC LIMITED
50-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC245711
- Status
- active
- Type
- ltd
- Incorporated
- 2003-03-14
- Registered office
- 201 West George Street, C/O Miller Developments, Glasgow, G2 2LW
- SIC
- 41100, 68100
- THOMSON, Alexissecretary · appt 2025-11-19
- KING, Allan Alexanderdirector · British · appt 2018-08-29
- MILLOY, David Thomasdirector · British · appt 2007-06-26
- YOUNG, Eric Macfiedirector · British · appt 2018-08-29
- PARK, Katherine Mary(resigned)secretary · appt 2019-08-08
- SMYTH, Pamela June(resigned)secretary · British · appt 2003-03-14
- BORLAND, Donald William(resigned)director · British · appt 2007-08-20
- BUTCHART, Ian(resigned)director · British · appt 2018-08-29
- HAGGERTY, Euan James Edward(resigned)director · British · appt 2011-07-01
- JACKSON, Julie Mansfield(resigned)director · British · appt 2007-06-26
- MILLER, Philip Hartley(resigned)director · British · appt 2003-03-14
- SUTHERLAND, Andrew(resigned)director · British · appt 2003-03-14
- ■Miller Developments Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-04-03 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-01
- M2 (WARRISTON ROAD) LIMITED
- MILLER DEVELOPMENTS (WARRISTON ROAD) LIMITED
Directorship network
34 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MILLER DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner
- MILLER DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner
- Milsut2 Limitedbeneficial owner
- MILLER DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner
- Milsut 1 Limitedbeneficial owner
- MILLER DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner
- OMEGA WARRINGTON LIMITEDbeneficial owner
- OMEGA ST HELENS LIMITEDbeneficial owner
- M2 WEST EDINBURGH LIMITEDbeneficial owner
- GMI MILLER LIMITEDbeneficial owner
- OMEGA WARRINGTON LIMITEDbeneficial owner
- M2 PAISLEY LIMITEDbeneficial owner
- MILLER (ST NEOTS) LIMITEDbeneficial owner
- M2 ENERGY STORAGE LIMITEDbeneficial owner
- MILLER DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner
- NEWTON MEARNS PATTERTON LIMITEDbeneficial owner
- M2 MANNINGS LANE LIMITEDbeneficial owner
- M2 GROUP LIMITEDbeneficial owner
- Mdl Investments Limitedbeneficial owner
- NEWTON MEARNS PATTERTON LIMITEDbeneficial owner
- SOUTH QUEENSFERRY LIMITEDbeneficial owner
- M2 HOLDCO LIMITEDbeneficial owner
- M2 DYCE LIMITEDbeneficial owner
- M2 NORTHERN LIMITEDbeneficial owner
- SQ3 LIMITEDbeneficial owner
- OMEGA ST HELENS LIMITEDbeneficial owner
- M2 CRAIGIEHALL LIMITEDbeneficial owner
- MILLER GROUP HOLDINGS (UK) LIMITEDbeneficial owner
- M2 FARMS LIMITEDbeneficial owner
- M2 PAISLEY LIMITEDbeneficial owner
- JACK VENTURES LIMITEDbeneficial owner
- JACK VENTURES LIMITEDbeneficial owner
- JACK VENTURES LIMITEDbeneficial owner
- JACK VENTURES LIMITEDbeneficial owner