Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
M2 Dyce Limited
- Incorporated
- 19 July 2018 (8 years)
- Industry
- 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
Officers 4 active
Officer details are public data from the Companies House register.
Thomson, Alexis
Secretary · Appointed 19 November 2025
Director · Appointed 7 August 2018
British
Born May 1965 (61)
Director · Appointed 7 August 2018
British
Born October 1955 (71)
Director · Appointed 19 July 2018
British
Born August 1989 (37)
Officer history (2 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
7 August 2018
7 August 2018
7 August 2018
19 July 2018
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. Sc393098
Former controllers (1)
21 December 2021
Ceased M2 Group Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 18 July 2026 | ||
| 20 June 2026 | Other filing | |||
| 20 June 2026 | Accounts filing | |||
| 20 June 2026 | Other filing | |||
| 20 June 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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