M2 Three Limited
Company SC393098 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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 2011
10.2y median 7.9y
average tenure
15y
longest tenure
Directors past 6 years
- Allan Alexander King Director · appointed 2018
- Eric Macfie Young Director · appointed 2018
- David Thomas Milloy Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Allan Alexander King Director · appointed 2018
- Eric Macfie Young Director · appointed 2018
- David Thomas Milloy Director · appointed 2011
Also govern a charity
1
left in the last 12 months
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.
Construction 70Property 70Finance 18Professional services 8Business services 7Other services 6Manufacturing 3Dormant 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Miller (ST Neots) Limited 3 shared directors
- Omega Warrington Limited 3 shared directors
- SQ3 Limited 3 shared directors
- Miller Cardenden Limited 3 shared directors
- Omega ST Helens Limited 3 shared directors
- M2 Paisley Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC393098 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2011 |
| Address | 201 WEST GEORGE STREET, C/O MILLER DEVELOPMENTS, GLASGOW, G2 2LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects41201 - Construction of commercial buildings
Owned by (3) 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 Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 - Miller Developments Holdings Limited ceased 2018-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - M2 Group Limited ceased 2021-12-21
75-100% shares, 75-100% voting · notified 2018-08-29
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Miller (ST Neots) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-22 - South Queensferry Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-22 - M2 Northern Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-22 - M2 Strategic Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-03 - Newton Mearns Patterton Limited
25-50% shares, 25-50% voting · notified 2018-04-03 - SQ3 Limited
50-75% shares, 50-75% voting · notified 2018-04-03 - Miller Group Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 - M2 Farms Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 - M2 Paisley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 - Omega ST Helens Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 - Omega Warrington Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 - M2 Dyce Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 - M2 West Edinburgh Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30 - M2 Energy Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-26 - GMI Miller Limited
25-50% shares, 25-50% voting · notified 2023-10-06 - M2 Craigiehall Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-05 - M2 Mannings Lane Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-05 - Omega Warrington Limited ceased 2021-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-22 - M2 Paisley Limited ceased 2021-12-21
75-100% shares, 75-100% voting · notified 2019-04-30 - Omega ST Helens Limited ceased 2021-12-21
75-100% shares, 75-100% voting · notified 2019-04-30
Officers (10)
- Alexis Thomson Secretary · appointed 2025
- Allan Alexander King Director · appointed 2018
- Eric Macfie Young Director · appointed 2018
- David Thomas Milloy Director · appointed 2011
Show 6 former officers
- Katherine Mary Park Secretary · appointed 2019 · resigned 2025
- Ian Butchart Director · appointed 2018 · resigned 2020
- Andrew Sutherland Director · appointed 2011 · resigned 2018
- Philip Hartley Miller Director · appointed 2011 · resigned 2015
- Euan James Edward Haggerty Director · appointed 2011 · resigned 2017
- Donald William Borland Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record