M2 CRAIGIEHALL LIMITED - Profile & Financials

Accounts Submitted 25 Jun 2025

Confirmation Statement Submitted 4 Feb 2025

Net assets £10.80K

Total assets £635.11K

Total Liabilities £624.31K

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

201 West George Street C/O Miller Developments Glasgow G2 2LW United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£501.00

Net Assets

£10.80k

Total Liabilities

£624.31k

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Allan Alexander King	Director	British	Scotland	36	5 Feb 2024	Active
David Thomas Milloy	Director	British	Scotland	60	5 Feb 2024	Active
Eric Macfie Young	Director	British	Scotland	70	5 Feb 2024	Active
Katherine Mary Park	Secretary	Unknown	Unknown	—	5 Feb 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M2 Three Limited

United Kingdom

Active

Notified 5 Feb 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

M2 THREE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M2 HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M2 GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent

JACK VENTURES LIMITED united kingdom

THORNTONHALL HOLDINGS LIMITED united kingdom

RUTTERFORD (HOLDINGS) LIMITED united kingdom

M2 CRAIGIEHALL LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
21 Nov 2025	Officers	Termination of Katherine Mary Park as director on 2025-11-19	View(1 page)
21 Nov 2025	Officers	Appointment of Mrs Alexis Thomson as director on 2025-11-19	View(2 pages)
25 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
25 Jun 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)
25 Jun 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)