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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Thomson, Alexis
    Individual (33 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Graham, Colin John
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Butchart, Ian
    Director born in April 1956
    Individual (53 offsprings)
    Officer
    2018-08-07 ~ 2020-10-27
    OF - Director → CIF 0
  • 4
    King, Allan Duncan
    Born in October 1961
    Individual (91 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Park, Katherine Mary
    Individual (31 offsprings)
    Officer
    2019-08-08 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 6
    King, Allan Alexander
    Born in August 1989
    Individual (99 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
    Mr Allan Alexander King
    Born in August 1989
    Individual (99 offsprings)
    Person with significant control
    2018-07-06 ~ 2018-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Young, Eric Macfie
    Born in October 1955
    Individual (103 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 8
    Milloy, David Thomas
    Born in May 1965
    Individual (127 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 9
    THORNTONHALL HOLDINGS LIMITED
    SC590903
    201, West George Street, Glasgow, C/o Miller Developments, Lanarkshire, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    JACK VENTURES LIMITED
    - now SC463080
    D K PROPERTIES (FIFE) LIMITED - 2023-11-10 SC463080
    LISTER SQUARE (NO 189) LIMITED - 2013-12-18
    King Group, 3 Alva Street, Edinburgh, Scotland
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2018-08-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    RUTTERFORD (HOLDINGS) LIMITED
    - now SC232862
    NEWCO (729) LIMITED - 2003-10-29
    19, Rutland Square, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2019-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

M2 GROUP LIMITED

Period: 2020-06-17 ~ now
Company number: SC601917
Registered names
M2 GROUP LIMITED - now
M2 VENTURES LIMITED - 2020-06-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
69,923 GBP2024-12-31
99,470 GBP2023-12-31
Fixed Assets - Investments
7,219,706 GBP2024-12-31
7,219,706 GBP2023-12-31
Fixed Assets
7,289,629 GBP2024-12-31
7,319,176 GBP2023-12-31
Debtors
95,104,239 GBP2024-12-31
80,746,436 GBP2023-12-31
Cash at bank and in hand
21,030,980 GBP2024-12-31
28,404,177 GBP2023-12-31
Current Assets
116,135,219 GBP2024-12-31
109,163,634 GBP2023-12-31
Net Current Assets/Liabilities
42,718,995 GBP2024-12-31
45,631,505 GBP2023-12-31
Total Assets Less Current Liabilities
50,008,624 GBP2024-12-31
52,950,681 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
50,008,524 GBP2024-12-31
52,950,581 GBP2023-12-31
46,543,479 GBP2022-12-31
Equity
50,008,624 GBP2024-12-31
52,950,681 GBP2023-12-31
Profit/Loss
12,057,943 GBP2024-01-01 ~ 2024-12-31
13,407,102 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Wages/Salaries
2,493,989 GBP2024-01-01 ~ 2024-12-31
2,112,358 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
44,264 GBP2024-01-01 ~ 2024-12-31
79,381 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,843,748 GBP2024-01-01 ~ 2024-12-31
2,470,984 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
117,512 GBP2024-12-31
146,045 GBP2023-12-31
Computers
49,794 GBP2024-12-31
49,761 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
167,306 GBP2024-12-31
195,806 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-28,533 GBP2024-01-01 ~ 2024-12-31
Computers
-2,705 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-31,238 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
53,357 GBP2024-12-31
58,349 GBP2023-12-31
Computers
44,026 GBP2024-12-31
37,987 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,383 GBP2024-12-31
96,336 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23,541 GBP2024-01-01 ~ 2024-12-31
Computers
8,744 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,285 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-28,533 GBP2024-01-01 ~ 2024-12-31
Computers
-2,705 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,238 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
64,155 GBP2024-12-31
87,696 GBP2023-12-31
Computers
5,768 GBP2024-12-31
11,774 GBP2023-12-31
Investments in Subsidiaries
7,219,706 GBP2024-12-31
7,219,706 GBP2023-12-31
Amounts invested in assets
7,219,706 GBP2024-12-31
7,219,706 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
2,824 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
247,136 GBP2024-12-31
300,820 GBP2023-12-31
Prepayments/Accrued Income
Current
100,659 GBP2024-12-31
164,328 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
8,778 GBP2024-12-31
2,489 GBP2023-12-31
Creditors
Current
73,416,224 GBP2024-12-31
63,532,129 GBP2023-12-31
Related profiles found in government register
  • M2 GROUP LIMITED
    Info
    M2 VENTURES LIMITED - 2020-06-17
    Registered number SC601917
    201 West George Street, C/o Miller Developments, Glasgow G2 2LW
    PRIVATE LIMITED COMPANY incorporated on 2018-07-06 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • M2 GROUP LIMITED
    S
    Registered number Sc601917
    201, West George Street, C/o Miller Developments, Glasgow, Scotland, G2 2LW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • M2 GROUP LIMITED
    S
    Registered number Sc601917
    201, West George Street, C/o Miller Developments, Glasgow, United Kingdom, G2 2LW
    Private Limited Company in Scotland, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    M2 BROXBURN INDUSTRIAL LIMITED
    SC689868
    201 West George Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2021-02-22 ~ 2021-12-21
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    M2 BROXBURN LIMITED
    SC687272
    201 West George Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2021-01-27 ~ 2021-12-21
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    M2 DYCE LIMITED
    SC603058
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (8 parents)
    Person with significant control
    2018-07-19 ~ 2021-12-21
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    M2 FARMS LIMITED
    - now SC687276
    M2 FALKIRK LIMITED
    - 2021-08-02 SC687276
    201 West George Street, Glasgow, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-01-27 ~ 2021-12-21
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    M2 HOLDCO LIMITED
    SC717355
    201 West George Street, Glasgow, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-12-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    M2 INVESTCO LIMITED
    SC662551
    201 West George Street, C/o Miller Developments, Glasgow, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2020-05-29 ~ 2021-12-21
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    M2 RESIDENTIAL LIMITED
    SC674671
    201 West George Street, C/o Miller Developments, Glasgow, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2020-09-18 ~ 2021-12-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    M2 THREE LIMITED
    - now SC393098
    MILLER DEVELOPMENTS THREE LIMITED - 2018-08-24
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (14 parents, 17 offsprings)
    Person with significant control
    2018-08-29 ~ 2021-12-21
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.