M2 Investco Limited

ActiveSC662551 Private limited company
Incorporated
29 May 2020 (6 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
201 West George Street
C/o Miller Developments
Glasgow
G2 2LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Thomson, Alexis
Secretary · Appointed 19 November 2025
Director · Appointed 28 October 2020
Also at Omega South Management Company Limited, Omega South (Zone 7) Management Company Limited, M2 Northern Limited · more companies
British
Born August 1989 (37)
Director · Appointed 28 October 2020
Also at M2 Residential Limited, Miller M2 (Kirkcaldy) Limited, M2 Energy Storage Limited · more companies
British
Born October 1955 (71)
Director · Appointed 27 October 2020
Also at D K Properties (Perth) Limited, M2 Residential Limited, Maiden Developments Limited · more companies
British
Born October 1961 (65)
Director · Appointed 29 May 2020
Also at Omega South (Zone 7) Management Company Limited, Omega South Management Company Limited, M2 Northern Limited · more companies
British
Born May 1965 (61)
Officer history (1 former)
19 November 2025
Appointed Thomson, Alexis as Secretary
19 November 2025
Resigned Park, Katherine Mary as Secretary
28 October 2020
Appointed King, Allan Alexander as Director
28 October 2020
Appointed Young, Eric Macfie as Director
27 October 2020
Appointed King, Allan Duncan as Director
29 May 2020
Appointed Milloy, David Thomas as Director
29 May 2020
Appointed Park, Katherine Mary as Secretary

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
Former controllers (1)
21 December 2021
Ceased M2 Group Limited — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Jack Ventures Limited
M2 Group Limited Owns 50–75% of shares
M2 Holdco Limited Owns 75–100% of shares
M2 Investco Limited This company Owns 75–100% of shares
M2 Residential Limited Owns 75–100% of shares
M2 Three Limited Owns 75–100% of shares
Miller Auchendinny LLP Holds 25–50% of voting rights
Miller Cardenden Limited Owns 25–50% of shares
Miller Kirkcaldy Limited Status not confirmedOwns 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

Filing history not loaded yet. See it on Companies House

Some other companies at this address

A&D Corporate Holdings LLP
Kilmardinny 80 Limited
M2 Broxburn Industrial Limited
M2 Broxburn Limited
M2 Dyce Limited
M2 Energy Storage Limited

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