M2 GROUP LIMITED

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

scotland

Registered office

201 West George Street, C/O Miller Developments, Glasgow, G2 2LW

SIC codes

68100 — Buying and selling of own real estate

Accounts next due

2026-09-30

Confirmation statement next due

2026-07-19

2. Directors (5 active)

GRAHAM, Colin John

director · appointed 2021-05-20 · born 1/1974 (age 52)

KING, Allan Duncan

director · appointed 2018-08-29 · born 10/1961 (age 65)

KING, Allan Alexander

director · appointed 2018-07-06 · born 8/1989 (age 37)

MILLOY, David Thomas

director · appointed 2018-08-07 · born 5/1965 (age 61)

YOUNG, Eric Macfie

director · appointed 2018-08-07 · born 10/1955 (age 71)

3. Shareholders (3 active)

Jack Ventures Limited

50-75% shares · 50-75% voting

Thorntonhall Holdings Limited

25-50% voting

Rutterford (Holdings) Limited

25-50% voting

4. Group structure

3 corporate shareholders identified. Group structure is distributed.

Thorntonhall Holdings Limited

Corporate parent

Rutterford (Holdings) Limited

Corporate parent

Jack Ventures Limited

Corporate parent · 50-75%

5. Security

1 total charge (0 outstanding, 1 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

high — 63/100

Red flags

0 high · 0 medium · 0 low