M2 Northern Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedM2 Three LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-22 · No cessation recorded
Source record 9627649Show 1 ceased record
Miller Developments Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-01-22
Source record 2074567People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 16 historicalAT
Alexis ThomsonCurrent secretary
Appointed 2025-11-19
Show 16 historical appointments
KP
Katherine ParkResigned secretary
Resigned 2019-08-08 · 6 yrs
IB
Ian ButchartResigned director
Resigned 2018-08-29 · 2 yrs · Director
RH
Richard HodsdenResigned director
Resigned 2013-11-21 · 1 yr · Finance Director
EH
Euan HaggertyResigned director
Resigned 2011-07-01 · 5 yrs · None
PS
Resigned 2009-02-24 · 3 yrs · Solicitor
DB
Donald BorlandResigned director
Resigned 2007-08-20 · 7 yrs · Accountant
JJ
Julie JacksonResigned director
Resigned 2007-06-26 · 2 yrs · Solicitor
AS
Andrew SutherlandResigned director
Resigned 2007-06-26 · 11 yrs · Director Of Property Developme
MW
Marlene WoodResigned director
Resigned 2004-10-13 · 4 yrs · Chartered Accountant
IM
Iain MackinnonResigned secretary
Resigned 2002-01-21
JR
John RichardsResigned director
Resigned 2000-12-21 · 12 yrs · Financial Director
OE
Omar ElmiResigned director
Resigned 1998-12-11 · Surveyor
PM
Philip MillerResigned director
Resigned 1997-08-19 · 17 yrs · Chartered Surveyor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active