MT

M2 THREE LIMITED

Active

Company number SC393098

Glasgow · Incorporated 8 February 2011

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

Last updated on 17 September 2026

Development of building projects · SIC 41100

Construction of commercial buildings · SIC 41201

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2021

Company history

Previous company names

MILLER DEVELOPMENTS THREE LIMITED · 8 February 2011 – 24 August 2018

Company overview

M2 Three Limited is an active private limited company incorporated in Scotland on 8 February 2011. The company is registered at 201 West George Street, c/o Miller Developments, Glasgow G2 2LW. It is currently controlled by M2 Holdco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activities are construction of commercial buildings (SIC 41100) and construction of domestic buildings (SIC 41201). It has no charges, no insolvency history and has never been liquidated.

The most recent accounts, prepared on an audit-exemption subsidiary basis to 31 December 2025, were filed on 12 July 2026. The next accounts are due by 30 September 2027. The last confirmation statement was made up to 2 February 2026; the next is due by 16 February 2027.

Current officers comprise directors Allan Alexander King and Eric Macfie Young, both appointed on 29 August 2018, and company secretary Alexis Thomson, appointed on 19 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
M2 Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2021

Funding

1 funding round
21 December 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Accounts
12 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 July 2026 View
Legacy
Other
20 June 2026 View
Legacy
Other
20 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 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
27 June 2025 View
Legacy
Other
27 June 2025 View
Legacy
Accounts
27 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Legacy
Other
12 June 2024 View
Legacy
Other
12 June 2024 View
Legacy
Accounts
12 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2024 View
Legacy
Other
7 June 2023 View
Legacy
Other
7 June 2023 View
Legacy
Accounts
7 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 June 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2022 View
Legacy
Other
24 May 2022 View
Legacy
Other
24 May 2022 View
Legacy
Accounts
24 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2022 View
Resolution
Resolution
25 January 2022 View
Capital Allotment Shares
Capital
18 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Capital Alter Shares Subdivision
Capital
5 January 2022 View
Accounts With Accounts Type Group
Accounts
5 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Accounts With Accounts Type Group
Accounts
8 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2019 View
Appoint Person Director Company With Name Date
Officers
6 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 September 2018 View
Termination Director Company With Name Termination Date
Officers
6 September 2018 View
Resolution
Resolution
24 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2018 View
Accounts With Accounts Type Dormant
Accounts
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Accounts With Accounts Type Dormant
Accounts
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Dormant
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Change Person Director Company With Change Date
Officers
18 June 2013 View
Accounts With Accounts Type Dormant
Accounts
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Change Person Director Company With Change Date
Officers
31 August 2012 View
Accounts With Accounts Type Dormant
Accounts
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Appoint Person Director Company With Name
Officers
2 September 2011 View
Appoint Person Director Company With Name
Officers
10 August 2011 View
Appoint Person Director Company With Name
Officers
10 August 2011 View
Appoint Person Director Company With Name
Officers
10 August 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Change Account Reference Date Company Current Shortened
Accounts
17 February 2011 View
Incorporation Company
Incorporation
8 February 2011 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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