MC

M2 CRAIGIEHALL LIMITED

Active

Company number SC797870

Glasgow, United Kingdom · Incorporated 5 February 2024

201 West George Street, C/O Miller Developments, Glasgow, G2 2LW, United Kingdom

Last updated on 23 August 2026

Development of building projects · SIC 41100


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company overview

M2 Craigiehall Limited is an active private limited company incorporated in Scotland on 5 February 2024. The company is registered at 201 West George Street, c/o Miller Developments, Glasgow G2 2LW. Its principal activity is construction of buildings (SIC 41100).

It is a wholly owned subsidiary of M2 Three Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two current directors, Sabira Akbar Mir and Khwaja Akbar Mir, both British nationals resident in the United Kingdom, were appointed on 29 June 2026.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are not overdue. The confirmation statement was last made up to 4 February 2026 and is not overdue. Recent filings consist of a guarantee and an agreement, both dated 20 June 2026 and categorised as legacy documents.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
M2 Three Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
20 June 2026 View
Legacy
Other
20 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
21 November 2025 View
Legacy
Other
25 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Accounts
25 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Change Account Reference Date Company Current Shortened
Accounts
6 February 2024 View
Incorporation Company
Incorporation
5 February 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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