Menna Overview
Here’s a quick overview of LAST MILE ASSET MANAGEMENT LIMITED 👀 — a Glasgow, Scotland based business that started in 2016.
LAST MILE ASSET MANAGEMENT LIMITED
- Company statusactive
- Company NoSC546822
- Age10 years 1 month Incorporated 3 October 2016
- Officers6
Address
Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT, Scotland
LAST MILE ASSET MANAGEMENT LIMITED is an active company incorporated on 3 October 2016 and based in Glasgow, Scotland, Scotland. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
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
Appoint Person Director Company With Name Date
1 Month Ago on 09 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 09 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 30 Sep 2026
Accounts With Accounts Type Full
11 Months Ago on 12 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 24 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 14 May 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 May 2024
Accounts With Accounts Type Full
3 Years Ago on 30 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 16 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Feb 2023
Termination Director Company With Name Termination Date
4 Years Ago on 04 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 04 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Sep 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Michael Howard | secretary | 01 Feb 2023 | |
| BLAKE, Michael Paul | director | Feb 1976 | 20 Aug 2025 |
| BRADLEY, Robert Alan | director | May 1968 | 26 Jun 2024 |
| JEFFERSON, Kirsty Louise | director | Jun 1978 | 20 Aug 2025 |
| NELLANY, Kirsty Jane | director | May 1985 | 05 Jan 2022 |
| TWYNING, Adrian Colin | director | Dec 1976 | 09 Oct 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Last Mile (Own And Manage) Limited | 01 Sept 2023 | |
| Gallus Nominees Limited | 14 Jan 2019 | |
| Last Mile Infrastructure Limited | 31 Mar 2017 | |
| Energetics Networked Energy Ltd. | 31 Mar 2017 | |
| Macquarie European Investment Holdings Limited | 03 Oct 2016 | |
| Energetics Networks Uk Limited | 03 Oct 2016 |
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LYNCH, Colin John are mutual persons.
LYNCH, Colin John are mutual persons.
LYNCH, Colin John are mutual persons.
LYNCH, Colin John are mutual persons.
LYNCH, Colin John are mutual persons.
LYNCH, Colin John are mutual persons.
MCCALL, Graham Kenneth are mutual persons.
MCCALL, Graham Kenneth are mutual persons.
MCCALL, Graham Kenneth are mutual persons.
MCCALL, Graham Kenneth are mutual persons.
MCCALL, Graham Kenneth are mutual persons.
MCCALL, Graham Kenneth are mutual persons.
MCCALL, Graham Kenneth are mutual persons.
MCCALL, Graham Kenneth are mutual persons.
MCCALL, Graham Kenneth are mutual persons.
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MCCALL, Graham Kenneth are mutual persons.
MCCALL, Graham Kenneth are mutual persons.
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MORRIS, Stephen James are mutual persons.
MORRIS, Stephen James are mutual persons.
MORRIS, Stephen James are mutual persons.
MORRIS, Stephen James are mutual persons.
MORRIS, Stephen James are mutual persons.
MORRIS, Stephen James are mutual persons.
MORRIS, Stephen James are mutual persons.
MORRIS, Stephen James are mutual persons.
PEARCE, Michael William are mutual persons.
PEARCE, Michael William are mutual persons.
PEARCE, Michael William are mutual persons.
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Here’s a quick overview of LAST MILE ASSET MANAGEMENT LIMITED 👀 — a Glasgow, Scotland based business that started in 2016.