Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
M2 Strategic Limited
- Incorporated
- 14 March 2003 (23 years)
- Previously known as
- M2 (Warriston Road) Limited (until 29 January 2024)Miller Developments (Warriston Road) Limited (until 24 August 2018)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 201 West George StreetC/o Miller DevelopmentsGlasgowG2 2LW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 (9 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
16 May 2012
1 July 2011
18 September 2009
29 May 2009
20 August 2007
26 June 2007
26 June 2007
14 March 2003
14 March 2003
14 March 2003
14 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc393098
Holdings 4
Companies where M2 Strategic Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Status not confirmed
Owns 25–50% of shares
Active
Former controllers (1)
3 April 2018
Ceased Miller Developments Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Accounts filing | |||
| 12 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 20 June 2026 | Other filing | |||
| 20 June 2026 | Other filing | |||
| 19 January 2026 | Confirmation statement with no updates | 18 January 2026 |
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