Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
M2 Three Limited
- Incorporated
- 8 February 2011 (15 years)
- Previously known as
- Miller Developments Three Limited (until 24 August 2018)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 201 West George StreetC/o Miller DevelopmentsGlasgowG2 2LW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 21 July 2011
British
Born May 1965 (61)
Officer history (6 former)
19 November 2025
Resigned Park, Katherine Mary as Secretary
19 November 2025
Appointed Thomson, Alexis 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
31 May 2015
25 July 2011
21 July 2011
21 July 2011
21 July 2011
1 July 2011
8 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc717355
Holdings 16
Companies where M2 Three Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (3)
21 December 2021
Ceased M2 Group Limited — Owns 75–100% of shares
29 August 2018
Ceased MDL Investments Limited — Owns 75–100% of shares
3 April 2018
Ceased Miller Developments Holdings Limited — Owns 75–100% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
M2 Group Limited Owns 50–75% of shares
M2 Holdco Limited Owns 75–100% of shares
M2 Investco Limited Owns 75–100% of shares
M2 Residential Limited Owns 75–100% of shares
M2 Three Limited This company Owns 75–100% of shares
Miller Auchendinny LLP Holds 25–50% of voting rights
Miller Cardenden Limited Owns 25–50% of shares
Miller Markinch Limited Owns 25–50% of shares
T&W Estate Newcastle Limited Owns 50–75% of shares
T&W Estate Holdco 2 Limited Owns 25–50% of shares
T&W Estate Holdco 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 | |||
| 2 February 2026 | Confirmation statement with no updates | 2 February 2026 |
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