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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| M2 MANNINGS LANE LIMITED SC797869 · Private Limited Company | Active | 5 February 2024 | Glasgow | Development of building projects | 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 directors | 5 February 2024 |
| GMI MILLER LIMITED 14976053 · Private Limited Company | Active | 3 July 2023 | Leeds | Activities 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 rights | 6 October 2023 |
| M2 ENERGY STORAGE LIMITED SC748399 · Private Limited Company | Active | 26 October 2022 | Glasgow | Development of building projects | 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 directors | 26 October 2022 |
| M2 WEST EDINBURGH LIMITED SC737033 · Private Limited Company | Active | 30 June 2022 | Glasgow | Development of building projects | 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 directors | 30 June 2022 |
| M2 DYCE LIMITED SC603058 · Private Limited Company | Active | 19 July 2018 | Glasgow | Buying and selling of own real estate | 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 directors | 21 December 2021 |
| M2 FARMS LIMITED SC687276 · Private Limited Company | Active | 27 January 2021 | Glasgow | Development of building projects | 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 directors | 21 December 2021 |
| MILLER GROUP HOLDINGS (UK) LIMITED SC453327 · Private Limited Company | Active | 27 June 2013 | Glasgow | Development of building projects; Construction of commercial buildings | 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 directors | 21 December 2021 |
| OMEGA ST HELENS LIMITED 07521873 · Private Limited Company | Active | 8 February 2011 | Manchester | Development of building projects; Construction of commercial buildings | 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 directors | 21 December 2021 |
| OMEGA WARRINGTON LIMITED 04263502 · Private Limited Company | Active | 2 August 2001 | Manchester | Development of building projects; Buying and selling of own real estate | 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 directors | 21 December 2021 |
| M2 STRATEGIC LIMITED SC245711 · Private Limited Company | Active | 14 March 2003 | Glasgow | Development of building projects; Buying and selling of own real estate | 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 directors | 3 April 2018 |
| NEWTON MEARNS PATTERTON LIMITED SC546068 · Private Limited Company | Active | 22 September 2016 | Glasgow | Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 3 April 2018 |
| SQ3 LIMITED 04416359 · Private Limited Company | Active | 15 April 2002 | Manchester | Development of building projects; Buying and selling of own real estate | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 3 April 2018 |
| M2 NORTHERN LIMITED SC178109 · Private Limited Company | Active | 19 August 1997 | Glasgow | Development of building projects | 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 directors | 22 January 2018 |
| MILLER (ST NEOTS) LIMITED 03400684 · Private Limited Company | Active | 9 July 1997 | Manchester | Other 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 directors | 22 January 2018 |
| SOUTH QUEENSFERRY LIMITED SC167959 · Private Limited Company | Active | 28 August 1996 | Glasgow | Development of building projects | 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 directors | 22 January 2018 |
History
Earlier significant control
Companies where M2 Three Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 directors | 5 February 2024 | 29 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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