M2 GROUP LIMITED
Company number SC601917 · Monitor this company
4 active / 1 ceased · persons with significant control
Thorntonhall Holdings Limited
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-08-23
- Correspondence address
- 201, West George Street, Glasgow, C/O Miller Developments, Lanarkshire, G2 2LW, Scotland
- Legal form
- Limited Company
- Place registered
- Scotland
- Registration number
- Sc590903
- Country registered
- Scotland
Rutterford (Holdings) Limited
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-08-23
- Correspondence address
- 19, Rutland Square, Edinburgh, Midlothian, EH1 2BB, Scotland
- Legal form
- Limited Company
- Place registered
- Scotland
- Registration number
- Sc232862
- Country registered
- Scotland
Jack Ventures Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-08-29
- Correspondence address
- King Group, 3 Alva Street, Edinburgh, EH2 4PH, Scotland
- Legal form
- Private Limited Company
- Place registered
- Scotland
- Registration number
- Sc463080
- Country registered
- Scotland
Dk Properties (Fife) Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-08-29
- Correspondence address
- Whitefold Farm, Auchterarder, Perthshire, PH3 1DS, Scotland
- Legal form
- Private Limited Company
- Place registered
- Scotland
- Registration number
- Sc463080
- Country registered
- Scotland
Mr Allan Alexander King
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-07-06
- Ceased on
- 2018-08-29
- Date of birth
- August 1989
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 201, West George Street, C/O Miller Developments, Glasgow, G2 2LW