M2 Northern Limited (SC178109)

Company details

201 West George Street
C/o Miller Developments
Glasgow
G2 2lw

41100 · Development of building projects

Thomson, Alexis · Secretary appointed 2025-11-19
King, Allan Alexander · Director appointed 2018-08-29
Young, Eric Macfie · Director appointed 2018-08-29
Milloy, David Thomas · Director appointed 2007-06-26
Park, Katherine Mary · Secretary appointed 2019-08-08 resigned 2025-11-19
Butchart, Ian · Director appointed 2018-08-29 resigned 2020-10-27
Haggerty, Euan James Edward · Director appointed 2011-07-01 resigned 2017-06-30
Borland, Donald William · Director appointed 2007-08-20 resigned 2015-07-08
Miller, Philip Hartley · Director appointed 1997-08-19 resigned 2015-05-31
Hodsden, Richard David · Director appointed 2013-11-21 resigned 2014-12-04
Richards, John Steel · Director appointed 2000-12-21 resigned 2013-11-18
Smyth, Pamela June · Director appointed 2009-02-24 resigned 2012-05-16
Jackson, Julie Mansfield · Director appointed 2007-06-26 resigned 2009-09-18
Mackinnon, Iain Lachlan · Secretary appointed 2002-01-21 resigned 2002-08-30
Donaldson, Euan James · Secretary appointed 1997-08-19 resigned 2002-01-21
Sutherland, Andrew · Director appointed 1998-12-21 resigned 2000-12-21
Wood, Marlene · Director appointed 1997-08-19 resigned 2000-12-21
Elmi, Omar Adam · Director appointed 1998-12-11 resigned 1999-08-12
Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1997-08-19 resigned 1997-08-19

Miller Developments Holdings Limited Ceased 2018-01-22

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Persons-With-Significant-Control-Statement Ceased 2016-09-02

Persons With Significant Control Statement · notified 2016-09-01
M2 Three Limited Active

Corporate Entity Psc · notified 2018-01-22

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

1 outstanding · 6 satisfied

A registered charge Satisfied SC1781090007

Held by Santander UK PLC

Created 2015-10-08 · satisfied 2018-08-06
Debenture Satisfied

Held by The Royal Bank of Scotland PLC

Created 2012-02-29 · satisfied 2015-07-06

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Bond & floating charge Satisfied

Held by The Royal Bank of Scotland PLC

Created 2012-02-29 · satisfied 2015-07-06

Undertaking & all property & assets present & future, including uncalled capital.
Assignation of rents Satisfied

Held by Barclays Bank PLC

Created 2001-03-21 · satisfied 2002-04-25

Company's whole right, title and interest to the rents over hanover buildings, rose street, edinburgh.
Standard security Satisfied

Held by Barclays Bank PLC

Created 2001-02-13 · satisfied 2002-04-25

Subjects at hanover buildings, rose street, edinburgh.
Standard security Outstanding

Held by Riccarton Nurseries Limited and Amcows Twenyseven Limited

Created 1999-11-24

Riccarton mains garden centre, currie.
Floating charge Satisfied

Held by The Royal Bank of Scotland PLC

Created 1999-04-20 · satisfied 1999-06-25

Undertaking and all property and assets present and future of the company including uncalled capital.

2025-11-21 Appointment of secretary AP03 Officers
2025-11-21 Termination secretary company with name termination date TM02 Officers
2025-09-01 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-25 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-06-25 Legacy (paper) PARENT_ACC Accounts
2025-06-25 Legacy (paper) AGREEMENT2 Other
2025-06-25 Legacy (paper) GUARANTEE2 Other
2024-09-02 Confirmation statement (with updates) CS01 Confirmation statement
2024-06-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2024-06-12 Legacy (paper) PARENT_ACC Accounts
2024-06-12 Legacy (paper) AGREEMENT2 Other
2024-06-12 Legacy (paper) GUARANTEE2 Other
2023-09-05 Confirmation statement (with updates) CS01 Confirmation statement
2023-06-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2023-06-07 Legacy (paper) PARENT_ACC Accounts