Introduction
Watch Company
M
M2 WEST EDINBURGH LIMITED
M2 WEST EDINBURGH LIMITED is an active company incorporated on 30 June 2022 with the registered office located in Glasgow. The company operates in the Construction sector, specifically engaged in development of building projects. M2 WEST EDINBURGH LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
SC737033
LTD Company
Age
3 Years
Incorporated 30 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
201 West George Street Glasgow, G2 2LW,
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
THOMSON, Alexis
ActiveWest George Street, GlasgowG2 2LW
Secretary
Appointed 19 Nov 2025
THOMSON, Alexis
West George Street, GlasgowG2 2LW
Secretary
19 Nov 2025
Active
KING, Allan Alexander
ActiveWest George Street, GlasgowG2 2LW
Born August 1989
Director
Appointed 04 Jul 2022
KING, Allan Alexander
West George Street, GlasgowG2 2LW
Born August 1989
Director
04 Jul 2022
Active
MILLOY, David Thomas
ActiveWest George Street, GlasgowG2 2LW
Born May 1965
Director
Appointed 30 Jun 2022
MILLOY, David Thomas
West George Street, GlasgowG2 2LW
Born May 1965
Director
30 Jun 2022
Active
YOUNG, Eric Macfie
ActiveWest George Street, GlasgowG2 2LW
Born October 1955
Director
Appointed 04 Jul 2022
YOUNG, Eric Macfie
West George Street, GlasgowG2 2LW
Born October 1955
Director
04 Jul 2022
Active
PARK, Katherine Mary
ResignedWest George Street, GlasgowG2 2LW
Secretary
Appointed 30 Jun 2022
Resigned 19 Nov 2025
PARK, Katherine Mary
West George Street, GlasgowG2 2LW
Secretary
30 Jun 2022
Resigned 19 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
M2 Three Limited
ActiveWest George Street, GlasgowG2 2LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2022
M2 Three Limited
West George Street, GlasgowG2 2LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2022
Active
Filing History
22
Description
Type
Date Filed
Document
21 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 November 2025
5 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 August 2022