logo
explain how to read the page

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
    Park, Katherine Mary
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-08-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Young, Eric Macfie
    Director born in October 1955
    Individual (70 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Milloy, David Thomas
    Director born in May 1965
    Individual (104 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ now
    OF - Director → CIF 0
  • 4
    King, Allan Alexander
    Surveyor born in August 1989
    Individual (90 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ now
    OF - Director → 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
    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
  • 2
    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
  • 3
    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
  • 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
    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
  • 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
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (244 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ 2009-09-18
    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 - 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
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 8 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
  • JACK VENTURES LIMITED
    S
    Registered number Sc463080
    icon of addressKing Group, 3 Alva Street, Edinburgh, Scotland, EH2 4PH
    Corporate in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    M2 VENTURES LIMITED - 2020-06-17
    icon of address201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    12,057,943 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-08-29 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    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
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2012-12-19 ~ now
    CIF 2 - LLP Designated Member → ME
    icon of calendar 2014-08-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    MILLER PARKGATE (NO. 1) LIMITED - 2015-01-20
    MILLER PARKGATE (NO. 1) LIMITED - 2007-06-04
    MILLER KING CARDENDEN LIMITED - 2016-03-11
    MILLER CINEMAS (NO 1) LIMITED - 2007-02-13
    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
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    LISTER SQUARE 211 LIMITED - 2014-05-02
    MILLER KING KIRKCALDY LIMITED - 2017-04-07
    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
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    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 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    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
Ceased 1
  • JACMOB LIMITED - 2023-02-21
    icon of addressKing Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    42,094 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-15 ~ 2023-02-21
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.