Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
M2 Residential Limited
- Incorporated
- 18 September 2020 (6 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 201 West George StreetC/o Miller DevelopmentsGlasgowG2 2LW
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
British
Born August 1989 (37)
Director · Appointed 28 October 2020
British
Born October 1955 (71)
Director · Appointed 27 October 2020
British
Born October 1961 (65)
Director · Appointed 18 September 2020
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
28 October 2020
27 October 2020
27 October 2020
Appointed Park, Katherine Mary as Secretary
18 September 2020
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 3
Companies where M2 Residential Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
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
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 This company 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 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 | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 17 September 2026 |
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