M2 Strategic Limited

Company Name	M2 Strategic Limited
Company Status	Active
Company Number	SC245711
Category	Private Limited Company
Incorporation Date	14 March 2003(21 years, 1 month ago)
Previous Names	Miller Developments (Warriston Road) Limited and M2 (Warriston Road) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Thomas Milloy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 June 2007(4 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland

Director Name	Mr Allan Alexander King
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	29 August 2018(15 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland

Director Name	Mr Eric Macfie Young
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 August 2018(15 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland

Secretary Name	Mrs Katherine Mary Park
Status	Current
Appointed	08 August 2019(16 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland

Director Name	Mrs Marlene Wood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Ormidale Terrace Edinburgh Midlothian EH12 6DY Scotland

Director Name	Philip Hartley Miller
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Andrew Sutherland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Role	Director Of Property Developme
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mrs Julie Mansfield Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 September 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31 Inverleith Gardens Edinburgh EH3 5PR Scotland

Director Name	Mr Donald William Borland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(4 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Euan James Edward Haggerty
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(8 years, 3 months after company formation)
Appointment Duration	6 years (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Ian Butchart
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2018(15 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland

Contact

Website	millerdevelopments.co.uk
Telephone	0131 3156300
Telephone region	Edinburgh

Location

Registered Address	201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Miller Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£1,295,300

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

4 April 2003	Delivered on: 15 April 2003 Satisfied on: 22 February 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 28 march 2003. Particulars: Subjects at 13 warriston road, edinburgh. Fully Satisfied
28 March 2003	Delivered on: 7 April 2003 Satisfied on: 22 February 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

29 January 2024	Company name changed M2 (warriston road) LIMITED\certificate issued on 29/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-25 (3 pages)
18 January 2024	Confirmation statement made on 18 January 2024 with updates (4 pages)
7 June 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (32 pages)
7 June 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (8 pages)
7 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
7 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
2 May 2023	Director's details changed for Mr David Thomas Milloy on 1 May 2023 (2 pages)
18 January 2023	Confirmation statement made on 18 January 2023 with updates (4 pages)
25 May 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (7 pages)
25 May 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (31 pages)
25 May 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
25 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
18 January 2022	Confirmation statement made on 18 January 2022 with updates (4 pages)
7 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
7 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
5 July 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
18 January 2021	Confirmation statement made on 18 January 2021 with updates (4 pages)
2 November 2020	Termination of appointment of Ian Butchart as a director on 27 October 2020 (1 page)
8 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (6 pages)
8 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
8 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
8 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (23 pages)
21 January 2020	Confirmation statement made on 18 January 2020 with updates (4 pages)
20 November 2019	Change of details for M2 Three Limited as a person with significant control on 20 November 2019 (2 pages)
21 August 2019	Appointment of Mrs Katherine Mary Park as a secretary on 8 August 2019 (2 pages)
23 July 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
5 June 2019	Registered office address changed from Whitefold Farm Auchterarder Perthshire PH3 1DZ Scotland to 201 West George Street C/O Miller Developments Glasgow G2 2LW on 5 June 2019 (2 pages)
18 January 2019	Confirmation statement made on 18 January 2019 with updates (5 pages)
24 September 2018	Change of details for Miller Developments Three Limited as a person with significant control on 24 August 2018 (2 pages)
6 September 2018	Termination of appointment of Andrew Sutherland as a director on 29 August 2018 (1 page)
6 September 2018	Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH to Whitefold Farm Auchterarder Perthshire PH3 1DZ on 6 September 2018 (1 page)
6 September 2018	Appointment of Ian Butchart as a director on 29 August 2018 (2 pages)
6 September 2018	Appointment of Mr Eric Macfie Young as a director on 29 August 2018 (2 pages)
6 September 2018	Appointment of Mr Allan Alexander King as a director on 29 August 2018 (2 pages)
24 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-23 (3 pages)
25 June 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
25 April 2018	Cessation of Miller Developments Limited as a person with significant control on 3 April 2018 (3 pages)
25 April 2018	Notification of Miller Developments Three Limited as a person with significant control on 3 April 2018 (4 pages)
18 January 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
7 August 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
7 August 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
3 July 2017	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017 (1 page)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (13 pages)
3 October 2016	Full accounts made up to 31 December 2015 (13 pages)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
10 September 2015	Full accounts made up to 31 December 2014 (10 pages)
10 September 2015	Full accounts made up to 31 December 2014 (10 pages)
10 July 2015	Termination of appointment of Donald William Borland as a director on 8 July 2015 (1 page)
10 July 2015	Termination of appointment of Donald William Borland as a director on 8 July 2015 (1 page)
10 July 2015	Termination of appointment of Donald William Borland as a director on 8 July 2015 (1 page)
8 June 2015	Termination of appointment of Philip Hartley Miller as a director on 31 May 2015 (1 page)
8 June 2015	Termination of appointment of Philip Hartley Miller as a director on 31 May 2015 (1 page)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (5 pages)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (5 pages)
30 August 2014	Full accounts made up to 31 December 2013 (11 pages)
30 August 2014	Full accounts made up to 31 December 2013 (11 pages)
14 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (5 pages)
14 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (5 pages)
30 July 2013	Full accounts made up to 31 December 2012 (11 pages)
30 July 2013	Full accounts made up to 31 December 2012 (11 pages)
18 June 2013	Director's details changed for Andrew Sutherland on 13 June 2013 (2 pages)
18 June 2013	Director's details changed for Andrew Sutherland on 13 June 2013 (2 pages)
13 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
3 September 2012	Director's details changed for Andrew Sutherland on 24 August 2012 (2 pages)
3 September 2012	Director's details changed for Andrew Sutherland on 24 August 2012 (2 pages)
18 June 2012	Full accounts made up to 31 December 2011 (11 pages)
18 June 2012	Full accounts made up to 31 December 2011 (11 pages)
29 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
29 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
20 March 2012	Full accounts made up to 31 December 2010 (12 pages)
20 March 2012	Full accounts made up to 31 December 2010 (12 pages)
22 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
22 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
22 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
22 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
16 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
28 September 2011	Director's details changed for Donald William Borland on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for David Thomas Milloy on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for Donald William Borland on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for David Thomas Milloy on 28 September 2011 (2 pages)
2 September 2011	Appointment of Euan James Edward Haggerty as a director (3 pages)
2 September 2011	Appointment of Euan James Edward Haggerty as a director (3 pages)
14 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
11 February 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
11 February 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
1 December 2010	Director's details changed for Philip Hartley Miller on 26 November 2010 (2 pages)
1 December 2010	Director's details changed for Philip Hartley Miller on 26 November 2010 (2 pages)
30 October 2010	Director's details changed for Andrew Sutherland on 19 October 2010 (2 pages)
30 October 2010	Director's details changed for Andrew Sutherland on 19 October 2010 (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
4 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
1 November 2009	Full accounts made up to 31 December 2008 (12 pages)
1 November 2009	Full accounts made up to 31 December 2008 (12 pages)
22 September 2009	Appointment terminated director julie jackson (1 page)
22 September 2009	Appointment terminated director julie jackson (1 page)
22 June 2009	Appointment terminated director marlene wood (1 page)
22 June 2009	Appointment terminated director marlene wood (1 page)
17 February 2009	Return made up to 18/01/09; full list of members (5 pages)
17 February 2009	Return made up to 18/01/09; full list of members (5 pages)
29 October 2008	Full accounts made up to 31 December 2007 (11 pages)
29 October 2008	Full accounts made up to 31 December 2007 (11 pages)
25 February 2008	Return made up to 18/01/08; full list of members (5 pages)
25 February 2008	Return made up to 18/01/08; full list of members (5 pages)
18 October 2007	Full accounts made up to 31 December 2006 (11 pages)
18 October 2007	Full accounts made up to 31 December 2006 (11 pages)
9 October 2007	New director appointed (3 pages)
9 October 2007	New director appointed (3 pages)
10 July 2007	New director appointed (4 pages)
10 July 2007	New director appointed (4 pages)
2 July 2007	New director appointed (5 pages)
2 July 2007	New director appointed (5 pages)
21 February 2007	Return made up to 18/01/07; full list of members (2 pages)
21 February 2007	Return made up to 18/01/07; full list of members (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (11 pages)
1 November 2006	Full accounts made up to 31 December 2005 (11 pages)
18 January 2006	Return made up to 18/01/06; full list of members (2 pages)
18 January 2006	Return made up to 18/01/06; full list of members (2 pages)
15 December 2005	Secretary's particulars changed (1 page)
15 December 2005	Secretary's particulars changed (1 page)
12 July 2005	Full accounts made up to 31 December 2004 (11 pages)
12 July 2005	Full accounts made up to 31 December 2004 (11 pages)
14 April 2005	Registered office changed on 14/04/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW (1 page)
14 April 2005	Registered office changed on 14/04/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW (1 page)
21 January 2005	Return made up to 31/12/04; full list of members (6 pages)
21 January 2005	Return made up to 31/12/04; full list of members (6 pages)
10 August 2004	Full accounts made up to 31 December 2003 (11 pages)
10 August 2004	Full accounts made up to 31 December 2003 (11 pages)
13 April 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
13 April 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
10 January 2004	Return made up to 31/12/03; full list of members (7 pages)
10 January 2004	Return made up to 31/12/03; full list of members (7 pages)
24 November 2003	Return made up to 17/11/03; full list of members (6 pages)
24 November 2003	Return made up to 17/11/03; full list of members (6 pages)
17 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 2003	Partic of mort/charge * (6 pages)
15 April 2003	Partic of mort/charge * (6 pages)
7 April 2003	Partic of mort/charge * (6 pages)
7 April 2003	Partic of mort/charge * (6 pages)
14 March 2003	Incorporation (28 pages)
14 March 2003	Incorporation (28 pages)

M2 Strategic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland