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M2 GROUP LIMITED
Person with Significant Control

M2 GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameM2 GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC601917
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Thorntonhall Holdings Limited
    West George Street
    Glasgow
    G2 2LW C/O Miller Developments
    201
    Lanarkshire
    Scotland
    		Aug 23, 2019
    West George Street
    Glasgow
    G2 2LW C/O Miller Developments
    201
    Lanarkshire
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredScotland
    Registration NumberSc590903
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rutterford (Holdings) Limited
    Rutland Square
    EH1 2BB Edinburgh
    19
    Midlothian
    Scotland
    		Aug 23, 2019
    Rutland Square
    EH1 2BB Edinburgh
    19
    Midlothian
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredScotland
    Registration NumberSc232862
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jack Ventures Limited
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Scotland
    		Aug 29, 2018
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc463080
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Allan Alexander King
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    		Jul 06, 2018
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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