CompaniesInTheUK

M2 GROUP LIMITED

Company number SC601917 ·

Active

6 active / 1 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Thorntonhall Holdings Limited

Corporate entity Active

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

Thorntonhall Holdings Limited

Corporate entity Active

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

Corporate entity Active

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

Rutterford (Holdings) Limited

Corporate entity Active

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

Dk Properties (Fife) Limited

Corporate entity Active

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

Jack Ventures Limited

Corporate entity Active

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
25, Frederick Street, Edinburgh, City Of Edinburgh, EH2 2ND, Scotland
Legal form
Private Limited Company
Place registered
Scotland
Registration number
Sc463080
Country registered
Scotland

Individual Ceased

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
Correspondence address
 
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