Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
M2 Broxburn Limited
- Incorporated
- 27 January 2021 (5 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 201 West George StreetGlasgowG2 2LW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Thomson, Alexis
Secretary · Appointed 19 November 2025
Director · Appointed 18 February 2021
British
Born August 1989 (37)
Director · Appointed 18 February 2021
British
Born October 1961 (65)
Director · Appointed 18 February 2021
British
Born October 1955 (71)
Director · Appointed 27 January 2021
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
18 February 2021
18 February 2021
18 February 2021
18 February 2021
Appointed Park, Katherine Mary as Secretary
27 January 2021
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. Sc687276
Former controllers (1)
21 December 2021
Ceased M2 Group Limited — Owns 75–100% of shares
Filings
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