Menna Overview

Here’s a quick overview of LAST MILE D&B (NORTH & SCOTLAND) LIMITED 👀 — a Glasgow, Scotland based business that started in 2002.

LAST MILE D&B (NORTH & SCOTLAND) LIMITED

  • Company statusactive
  • Company NoSC234695
  • Age24 years 4 months Incorporated 29 July 2002
  • Officers6

Address

Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT, Scotland

LAST MILE D&B (NORTH & SCOTLAND) LIMITED is an active company incorporated on 29 July 2002 and based in Glasgow, Scotland, Scotland. The company was registered 24 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    scotland

  • Nature of business (SIC)

    43999 Other specialised construction activities n.e.c.

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

1 Month Ago on 09 Oct 2026

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Termination Director Company With Name Termination Date

1 Month Ago on 09 Oct 2026

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Confirmation Statement With No Updates

4 Months Ago on 28 Jul 2026

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Appoint Person Director Company With Name Date

4 Months Ago on 14 Jul 2026

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Appoint Person Director Company With Name Date

4 Months Ago on 14 Jul 2026

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Certificate Change Of Name Company

8 Months Ago on 13 Mar 2026

finance
Accounts With Accounts Type Full

11 Months Ago on 12 Dec 2025

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Change Person Director Company With Change Date

1 Year Ago on 05 Aug 2025

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Change To A Person With Significant Control

1 Year Ago on 04 Aug 2025

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Confirmation Statement With Updates

1 Year Ago on 01 Aug 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 16 Dec 2024

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Confirmation Statement With Updates

2 Years Ago on 29 Jul 2024

finance
Accounts With Accounts Type Full

3 Years Ago on 30 Nov 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 06 Oct 2023

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Notification Of A Person With Significant Control

3 Years Ago on 21 Sep 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 21 Sep 2023

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Confirmation Statement With Updates

3 Years Ago on 01 Aug 2023

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Second Filing Capital Allotment Shares

3 Years Ago on 27 Feb 2023

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Capital Statement Capital Company With Date Currency Figure

3 Years Ago on 10 Feb 2023

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Legacy

3 Years Ago on 10 Feb 2023

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Legacy

3 Years Ago on 10 Feb 2023

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Resolution

3 Years Ago on 10 Feb 2023

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Capital Allotment Shares

3 Years Ago on 10 Feb 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 03 Feb 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 03 Feb 2023

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DAVIES, Michael Howardsecretary 01 Feb 2023
BOATH, Craig Martindirector Apr 197107 Jan 2020
FORSYTH, Lynsey Marydirector Apr 197707 Jul 2026
GUNN, Lisa Janedirector Nov 197807 Jul 2026
NELLANY, Kirsty Janedirector May 198501 Nov 2022
TWYNING, Adrian Colindirector Dec 197609 Oct 2026

PSC (Persons with Significant control)

NameDate of BirthAppointed
Last Mile (Design And Build) Limited 20 Sept 2023
Gallus Nominees Limited 14 Jan 2019
Last Mile Infrastructure Limited 06 Apr 2016
Macquarie European Investment Holdings Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.