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M2 STRATEGIC LIMITED
Person with Significant Control

M2 STRATEGIC LIMITED: Person with Significant Control

    • Overview

    Company NameM2 STRATEGIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC245711
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of M2 STRATEGIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    M2 Three Limited
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    United Kingdom
    		Apr 03, 2018
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (Scotland)
    Registration NumberSc393098
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    United Kingdom
    		Apr 06, 2016
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc178108
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0