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Company

M2 Broxburn Industrial Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 1

  1. Katherine Mary Park 2021–2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/02/2021

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 Farms Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21
  • M2 Group Limited ceased 2021-12-21
    75-100% shares, 75-100% voting, appoints directors · notified 2021-02-22

Group

  1. M2 Broxburn Industrial Limited is controlled by M2 Farms Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 · source: Companies House PSC register
  2. M2 Farms Limited is controlled by M2 Three Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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

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 for researchers

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.

4 directors on the board

5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Property 92Construction 83Finance 19Other services 13Business services 11Professional services 8Manufacturing 3Dormant 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC689868
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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