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
    King, Allan Alexander
    Surveyor born in August 1989
    Individual (86 offsprings)
    Officer
    2018-07-19 ~ now
    OF - director → CIF 0
  • 2
    Milloy, David Thomas
    Director born in May 1965
    Individual (104 offsprings)
    Officer
    2018-08-07 ~ now
    OF - director → CIF 0
  • 3
    Young, Eric Macfie
    Director born in October 1955
    Individual (69 offsprings)
    Officer
    2018-08-07 ~ now
    OF - director → CIF 0
  • 4
    Park, Katherine Mary
    Individual (31 offsprings)
    Officer
    2019-08-08 ~ now
    OF - secretary → CIF 0
  • 5
    M2 GROUP LIMITED - now
    M2 VENTURES LIMITED - 2020-06-17
    201, West George Street, C/o Miller Developments, Glasgow, United Kingdom
    Corporate (9 parents, 19 offsprings)
    Equity (Company account)
    52,950,681 GBP2023-12-31
    Person with significant control
    2021-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Butchart, Ian
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    2018-08-07 ~ 2020-10-27
    OF - director → CIF 0
  • 2
    M2 VENTURES LIMITED - 2020-06-17
    201, West George Street, C/o Miller Developments, Glasgow, United Kingdom
    Corporate (9 parents, 19 offsprings)
    Equity (Company account)
    52,950,681 GBP2023-12-31
    Person with significant control
    2018-07-19 ~ 2021-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

M2 DYCE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • M2 DYCE LIMITED
    Info
    Registered number SC603058
    201 West George Street, C/o Miller Developments, Glasgow G2 2LW
    Private Limited Company incorporated on 2018-07-19 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.