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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Milloy, David Thomas
    Born in May 1965
    Individual (104 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Young, Eric Macfie
    Born in October 1955
    Individual (70 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ now
    OF - Director → CIF 0
  • 3
    King, Allan Alexander
    Born in August 1989
    Individual (96 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Park, Katherine Mary
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-08-08 ~ now
    OF - Secretary → CIF 0
  • 5
    MILLER DEVELOPMENTS THREE LIMITED - 2018-08-24
    icon of address201, West George Street, C/o Miller Developments, Glasgow, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2018-04-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (247 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ 2009-09-18
    OF - Director → CIF 0
  • 2
    Sutherland, Andrew
    Director Of Property Developme born in January 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2018-08-29
    OF - Director → CIF 0
  • 3
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2009-05-29
    OF - Director → CIF 0
  • 4
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2015-05-31
    OF - Director → CIF 0
  • 5
    Borland, Donald William
    Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2015-07-08
    OF - Director → CIF 0
  • 6
    Butchart, Ian
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ 2020-10-27
    OF - Director → CIF 0
  • 7
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 8
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (62 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    MILLER DEVELOPMENTS SOUTHERN LIMITED - 2003-12-12
    icon of addressMiller House, 2 Lochside View, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,469 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

M2 STRATEGIC LIMITED

Previous names
MILLER DEVELOPMENTS (WARRISTON ROAD) LIMITED - 2018-08-24
M2 (WARRISTON ROAD) LIMITED - 2024-01-29
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • M2 STRATEGIC LIMITED
    Info
    MILLER DEVELOPMENTS (WARRISTON ROAD) LIMITED - 2018-08-24
    M2 (WARRISTON ROAD) LIMITED - 2018-08-24
    Registered number SC245711
    icon of address201 West George Street, C/o Miller Developments, Glasgow G2 2LW
    PRIVATE LIMITED COMPANY incorporated on 2003-03-14 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • JACK VENTURES LIMITED
    S
    Registered number SC245711
    icon of addressKing Group, 3 Alva Street, Edinburgh, Scotland, EH2 4PH
    CIF 1
  • M2 (WARRISTON ROAD) LIMITED
    S
    Registered number SC245711
    icon of address201, West George Street, C/o Miller Developments, Glasgow, United Kingdom, G2 2LW
    CIF 2
  • M2 (WARRISTON ROAD) LIMITED
    S
    Registered number Sc245711
    icon of address201, West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland, G2 2LW
    Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MILLER KING AUCHENDINNY LLP - 2017-05-12
    icon of address201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-08-29 ~ now
    CIF 1 - LLP Designated Member → ME
    icon of calendar 2012-12-19 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    MILLER CINEMAS (NO 1) LIMITED - 2007-02-13
    MILLER PARKGATE (NO. 1) LIMITED - 2007-06-04
    MILLER PARKGATE (NO. 1) LIMITED - 2015-01-20
    MILLER KING CARDENDEN LIMITED - 2016-03-11
    icon of addressOne, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MILLER KING KIRKCALDY LIMITED - 2017-04-07
    LISTER SQUARE 211 LIMITED - 2014-05-02
    icon of address201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    LISTER SQUARE (NO 192) LIMITED - 2014-05-02
    MILLER KING MARKINCH LIMITED - 2016-03-11
    icon of address201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.