GB · Company with significant control

M2 Three Limited

M2 Three Limited is recorded as a controlling entity on the Companies House register of people with significant control for 15 UK companies.

Register details

Facts

Name on the register
M2 Three Limited
Type
Corporate entity
Registration number
Sc393098
Registered in
Scotland
Significant control now
15 UK companies
Earlier significant control
1 UK company
First notified
22 January 2018
Source
Companies House register of people with significant control, 20 September 2026

At a glance

M2 Three Limited's companies

  • M2 Three Limited holds 75% or more of the shares in 12 of the 15 companies listed below.
  • Main lines of business: development of building projects (11), buying and selling of own real estate (4) and construction of commercial buildings (2).
  • Registered offices in Glasgow (10), Manchester (4) and Leeds (1).
  • The companies were incorporated between 1996 and 2024.
  • 3 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list M2 Three Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
M2 MANNINGS LANE LIMITED
SC797869 · Private Limited Company
Active5 February 2024GlasgowDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 February 2024
GMI MILLER LIMITED
14976053 · Private Limited Company
Active3 July 2023LeedsActivities of other holding companies n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 October 2023
M2 ENERGY STORAGE LIMITED
SC748399 · Private Limited Company
Active26 October 2022GlasgowDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 October 2022
M2 WEST EDINBURGH LIMITED
SC737033 · Private Limited Company
Active30 June 2022GlasgowDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 June 2022
M2 DYCE LIMITED
SC603058 · Private Limited Company
Active19 July 2018GlasgowBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 December 2021
M2 FARMS LIMITED
SC687276 · Private Limited Company
Active27 January 2021GlasgowDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 December 2021
MILLER GROUP HOLDINGS (UK) LIMITED
SC453327 · Private Limited Company
Active27 June 2013GlasgowDevelopment of building projects; Construction of commercial buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 December 2021
OMEGA ST HELENS LIMITED
07521873 · Private Limited Company
Active8 February 2011ManchesterDevelopment of building projects; Construction of commercial buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 December 2021
OMEGA WARRINGTON LIMITED
04263502 · Private Limited Company
Active2 August 2001ManchesterDevelopment of building projects; Buying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 December 2021
M2 STRATEGIC LIMITED
SC245711 · Private Limited Company
Active14 March 2003GlasgowDevelopment of building projects; Buying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 April 2018
NEWTON MEARNS PATTERTON LIMITED
SC546068 · Private Limited Company
Active22 September 2016GlasgowManagement of real estate on a fee or contract basisOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights3 April 2018
SQ3 LIMITED
04416359 · Private Limited Company
Active15 April 2002ManchesterDevelopment of building projects; Buying and selling of own real estateOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights3 April 2018
M2 NORTHERN LIMITED
SC178109 · Private Limited Company
Active19 August 1997GlasgowDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 January 2018
MILLER (ST NEOTS) LIMITED
03400684 · Private Limited Company
Active9 July 1997ManchesterOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 January 2018
SOUTH QUEENSFERRY LIMITED
SC167959 · Private Limited Company
Active28 August 1996GlasgowDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 January 2018

History

Earlier significant control

Companies where M2 Three Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
CRAIGIEHALL ESTATE LTD
SC797870 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 February 202429 June 2026

Connections

Others with significant control of these companies

  • Gmi Developments LimitedGMI MILLER LIMITED
  • Dk (Newton Mearns) LimitedNEWTON MEARNS PATTERTON LIMITED
  • Rutterford LimitedSQ3 LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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