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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
14
- 1
Haggerty, Euan James Edward
Born in April 1977Individual (120 offsprings)Officer2011-07-01 ~ 2017-06-30OF - Director → CIF 0 - 2
Sutherland, Andrew
Director Of Property Development born in January 1961Individual (145 offsprings)Officer2011-07-21 ~ 2018-08-29OF - Director → CIF 0 - 3
Borland, Donald William
Accountant born in September 1966Individual (171 offsprings)Officer2011-02-08 ~ 2011-07-25OF - Director → CIF 0 - 4
Park, Katherine Mary
Individual (31 offsprings)Officer2019-08-08 ~ 2025-11-19OF - Secretary → CIF 0 - 5
Milloy, David Thomas
Born in May 1965Individual (128 offsprings)Officer2011-07-21 ~ nowOF - Director → CIF 0 - 6
Miller, Philip Hartley
Chartered Surveyor born in October 1956Individual (107 offsprings)Officer2011-07-21 ~ 2015-05-31OF - Director → CIF 0 - 7
Butchart, Ian
Director born in April 1956Individual (53 offsprings)Officer2018-08-29 ~ 2020-10-27OF - Director → CIF 0 - 9
King, Allan Alexander
Born in August 1989Individual (102 offsprings)Officer2018-08-29 ~ nowOF - Director → CIF 0 - 10
Young, Eric Macfie
Born in October 1955Individual (103 offsprings)Officer2018-08-29 ~ nowOF - Director → CIF 0 - 11Condor House, St. Paul's Churchyard, London, United KingdomDissolved Corporate (5 parents, 7 offsprings)Person with significant control2018-04-03 ~ 2018-08-29PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 12
M2 HOLDCO LIMITED
SC717355201, West George Street, C/o Miller Developments, Glasgow, United KingdomActive Corporate (6 parents, 3 offsprings)Person with significant control2021-12-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 13M2 VENTURES LIMITED - 2020-06-17 SC601917201, West George Street, C/o Miller Developments, Glasgow, United KingdomActive Corporate (11 parents, 8 offsprings)Person with significant control2018-08-29 ~ 2021-12-21PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 14MILLER INVESTMENTS HOLDINGS LIMITED - 2006-01-19MILLER INVESTMENTS SOUTHERN LIMITED - 2003-12-12Connect House, 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (32 parents, 36 offsprings)Person with significant control2016-04-06 ~ 2018-04-03PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
M2 THREE LIMITED
Period: 2018-08-24 ~ now
Company number: SC393098
Registered names
M2 THREE LIMITED - now
MILLER DEVELOPMENTS THREE LIMITED - 2018-08-24
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
Related profiles found in government register
M2 THREE LIMITED
InfoMILLER DEVELOPMENTS THREE LIMITED - 2018-08-24Registered number SC393098201 West George Street, C/o Miller Developments, Glasgow G2 2LWPRIVATE LIMITED COMPANY incorporated on 2011-02-08 (15 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-02CIF 0M2 THREE LIMITED
SRegistered number Sc393098201, West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland, G2 2LWPrivate Limited Company in Registrar Of Companies (Scotland), ScotlandCIF 1M2 THREE LIMITED
SRegistered number Sc393098201, West George Street, C/o Miller Developments, Glasgow, Scotland, G2 2LWPrivate Limited Company in ScotlandCIF 2M2 THREE LIMITED
SRegistered number Sc393098201, West George Street, C/o Miller Developments, Glasgow, United Kingdom, G2 2LWCompany Limited By Shares in Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
17
- 1
GMI MILLER LIMITED
1497605312th Floor Basilica 2 King Charles Street, Leeds, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2023-10-06 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
M2 CRAIGIEHALL LIMITED
SC797870201 West George Street, C/o Miller Developments, Glasgow, United KingdomActive Corporate (6 parents)Person with significant control2024-02-05 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 3
M2 DYCE LIMITED
SC603058201 West George Street, C/o Miller Developments, GlasgowActive Corporate (8 parents)Person with significant control2021-12-21 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 4
M2 ENERGY STORAGE LIMITED
SC748399201 West George Street, Glasgow, ScotlandActive Corporate (6 parents)Person with significant control2022-10-26 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE - 5M2 FALKIRK LIMITED - 2021-08-02201 West George Street, Glasgow, ScotlandActive Corporate (8 parents, 2 offsprings)Person with significant control2021-12-21 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 6
M2 BAWTRY LIMITED
- 2024-07-22 SC797869201 West George Street, Glasgow, ScotlandActive Corporate (6 parents)Person with significant control2024-02-05 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 7201 West George Street, C/o Miller Developments, GlasgowActive Corporate (21 parents)Person with significant control2018-01-22 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 8MILLER DEVELOPMENTS FIVE LIMITED - 2018-08-24One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2019-04-30 ~ 2021-12-21CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE2021-12-21 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 9
M2 (WARRISTON ROAD) LIMITED
- 2024-01-29 SC245711MILLER DEVELOPMENTS (WARRISTON ROAD) LIMITED
- 2018-08-24 SC245711201 West George Street, C/o Miller Developments, GlasgowActive Corporate (15 parents, 4 offsprings)Person with significant control2018-04-03 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 10
M2 WEST EDINBURGH LIMITED
SC737033201 West George Street, Glasgow, ScotlandActive Corporate (6 parents)Person with significant control2022-06-30 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 11MILLER S.T.G. (N.I.) LIMITED - 2004-04-14One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (23 parents)Person with significant control2018-01-22 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 12
MILLER GROUP HOLDINGS (UK) LIMITED
SC453327201 West George Street, C/o Miller Developments, GlasgowActive Corporate (18 parents)Person with significant control2021-12-21 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 13
NEWTON MEARNS PATTERTON LIMITED
SC546068201 West George Street, C/o Miller Developments, GlasgowActive Corporate (12 parents)Person with significant control2018-04-03 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2018-04-03 ~ 2018-04-03CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 14
M2 OMEGA LIMITED
- 2019-11-25 07521873MILLER DEVELOPMENTS FOUR LIMITED - 2018-08-24One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (14 parents, 2 offsprings)Person with significant control2021-12-21 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE2019-04-30 ~ 2021-12-21CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 15HONEYSTEP LIMITED - 2002-02-14One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (29 parents, 3 offsprings)Person with significant control2021-12-21 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE2018-01-22 ~ 2021-12-21CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 16FAB SPACE NO. 2 LIMITED - 2005-02-01LOTHIAN ESTATE (SOUTH QUEENSFERRY) NO. 2 LIMITED - 2004-04-19ALRUCO LIMITED - 2004-04-01201 West George Street, C/o Miller Developments, GlasgowActive Corporate (25 parents, 1 offspring)Person with significant control2018-01-22 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 17SQ1 LIMITED - 2008-04-28FAB SPACE NO. 1 LIMITED - 2005-01-27LOTHIAN FIFTY (SOUTH QUEENSFERRY) LIMITED - 2004-04-16MILLER BATH NOMINEE NO.1 LIMITED - 2004-01-19One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (19 parents)Person with significant control2018-04-03 ~ nowCIF 20 - Ownership of shares – More than 50% but less than 75% → OECIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
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