Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
M2 Northern Limited
- Incorporated
- 19 August 1997 (29 years)
- Previously known as
- Miller Developments Northern Limited (until 24 August 2018)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 201 West George StreetC/o Miller DevelopmentsGlasgowG2 2LW
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Thomson, Alexis
Secretary · Appointed 19 November 2025
Director · Appointed 29 August 2018
British
Born August 1989 (37)
Director · Appointed 29 August 2018
British
Born October 1955 (71)
Director · Appointed 26 June 2007
British
Born May 1965 (61)
Officer history (18 former)
19 November 2025
Appointed Thomson, Alexis as Secretary
19 November 2025
Resigned Park, Katherine Mary as Secretary
27 October 2020
8 August 2019
Appointed Park, Katherine Mary as Secretary
29 August 2018
29 August 2018
29 August 2018
29 August 2018
30 June 2017
8 July 2015
31 May 2015
4 December 2014
21 November 2013
18 November 2013
16 May 2012
16 May 2012
1 July 2011
18 September 2009
29 May 2009
24 February 2009
20 August 2007
26 June 2007
26 June 2007
26 June 2007
13 October 2004
30 August 2002
30 August 2002
21 January 2002
21 January 2002
21 December 2000
21 December 2000
21 December 2000
12 August 1999
21 December 1998
11 December 1998
19 August 1997
19 August 1997
19 August 1997
19 August 1997
19 August 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Companies
Reg. no. Sc393098
Former controllers (1)
22 January 2018
Ceased Miller Developments Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 12 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 12 July 2026 | Accounts filing | |||
| 20 June 2026 | Other filing | |||
| 20 June 2026 | Other filing |
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