M2 GROUP LIMITED

Company number SC601917

3 active persons with significant control / 0 active statements

Rutterford (Holdings) Limited (Active)

• Correspondence address: 19 Rutland Square, Edinburgh, Midlothian, Scotland, EH1 2BB
• Notified on: 23 August 2019
• Governing law: Scottish
• Legal form: Limited Company
• Place registered: Scotland
• Registration number: Sc232862
• Incorporated in: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Thorntonhall Holdings Limited (Active)

• Correspondence address: 201 West George Street, Glasgow, C/O Miller Developments, Lanarkshire, Scotland, G2 2LW
• Notified on: 23 August 2019
• Governing law: Scottish
• Legal form: Limited Company
• Place registered: Scotland
• Registration number: Sc590903
• Incorporated in: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Jack Ventures Limited (Active)

• Correspondence address: King Group, 3 Alva Street, Edinburgh, Scotland, EH2 4PH
• Notified on: 29 August 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Scotland
• Registration number: Sc463080
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Allan Alexander King (Ceased)

• Correspondence address: 201 West George Street, C/O Miller Developments, Glasgow, G2 2LW
• Notified on: 6 July 2018
• Ceased on: 29 August 2018
• Date of birth: August 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more