Network
The large node is M2 Northern Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Ian Butchart 2018-2020 View profile
- Richard David Hodsden 2013-2014 View profile
- Euan James Edward Haggerty 2011-2017 View profile
- Donald William Borland 2007-2015 View profile
- Andrew Sutherland 2007-2018 View profile
- Marlene Wood 2004-2009 View profile
- John Steel Richards 2000-2013 View profile
- Omar Adam Elmi 1998-1999 View profile
- Philip Hartley Miller 1997-2015 View profile
- Katherine Mary Park 2019-2025 View profile
- Iain Lachlan Mackinnon 2002-2002 View profile
- Euan James Donaldson 1997-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/08/1997
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- M2 Three Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-22 - Miller Developments Holdings Limited ceased 2018-01-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- M2 Northern Limited
is controlled by M2 Three Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-22 · source: Companies House PSC register - M2 Three Limited
is controlled by M2 Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 · source: Companies House PSC register - M2 Holdco Limited
is controlled by M2 Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-10 · source: Companies House PSC register - M2 Group Limited
is controlled by Allan Alexander King
Evidence
ceased 75-100% shares, 75-100% voting · notified 2018-07-06, ceased 2018-08-29 · source: Companies House PSC register
Ultimately controlled by Allan Alexander King.
45 other companies in this group
- M2 Investco Limited
- Omega South (Zone 7) Management Company Limited
- 06725796
- ALL-Steak Limited
- M2 Strategic Limited
- M2 Three Limited
- Pareto Estates Limited
- Miller Group Holdings (UK) Limited
- Protein Balance Limited
- M2 Mannings Lane Limited
- Craigiehall Estate LTD
- M2 Farms Limited
- MYS Property Management Limited
- Omega West Management Company Limited
- Miller Craigrossie Hawkhead LLP
- SQ1 LLP
- M2 Group Limited
- Omega North Management Company Limited
- King Properties (Auchterarder) Limited
- Miller M2 (Barns Green) Limited
- Sports Labs Ventures LTD
- MYS Living Limited
- Jack Sports Holdings LTD
- M2 Dyce Limited
- Omega South Management Company Limited
- Miller (ST Neots) Limited
- Jack Property Holdings Limited
- MYS NO.1 Limited
- Airjack Limited
- South Queensferry Limited
- Omega Warrington Limited
- Kincraig 2024 Limited
- M2 Energy Storage Limited
- M2 Paisley Limited
- KW Scotland Limited
- M2 Residential Limited
- M2 West Edinburgh Limited
- M2 Holdco Limited
- M2 Broxburn Limited
- M2 Broxburn Industrial Limited
- Sahn Holdings Limited
- Sports Labs Group LTD
- Jphl2 Limited
- Finjack Limited
- Omega ST Helens Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Allan Alexander King Director · appointed 2018
- Eric Macfie Young Director · appointed 2018
- David Thomas Milloy Director · appointed 2007
Directors past 6 years
- Allan Alexander King Director · appointed 2018
- Eric Macfie Young Director · appointed 2018
- David Thomas Milloy Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Allan Alexander King Director · appointed 2018
- Eric Macfie Young Director · appointed 2018
- David Thomas Milloy Director · appointed 2007
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC178109
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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