Menna Overview
Here’s a quick overview of LAST MILE (DESIGN AND BUILD) LIMITED 👀 — a Glasgow based business that started in 2017.
LAST MILE (DESIGN AND BUILD) LIMITED
- Company statusactive
- Company NoSC573458
- Age9 years 3 months Incorporated 11 August 2017
- Officers6
Address
Fenick House Lister Way, Hamilton International Technology Park, Glasgow, G72 0FT, Scotland
LAST MILE (DESIGN AND BUILD) LIMITED is an active company incorporated on 11 August 2017 and based in Glasgow, Scotland. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
77390 Renting and leasing of other machinery, equipment and tangible goods 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
3 Months Ago on 12 Aug 2026
Accounts With Accounts Type Full
11 Months Ago on 12 Dec 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
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 14 Aug 2024
Accounts With Accounts Type Dormant
3 Years Ago on 30 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Sep 2023
Capital Allotment Shares
3 Years Ago on 05 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2023
Certificate Change Of Name Company
3 Years Ago on 20 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Feb 2023
Appoint Person Director Company With Name Date
4 Years Ago on 04 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Nov 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Michael Howard | secretary | 01 Feb 2023 | |
| BOATH, Craig Martin | director | Apr 1971 | 20 Jul 2023 |
| FORSYTH, Lynsey Mary | director | Apr 1977 | 20 Aug 2025 |
| GUNN, Lisa Jane | director | Nov 1978 | 20 Aug 2025 |
| NELLANY, Kirsty Jane | director | May 1985 | 10 Feb 2022 |
| TWYNING, Adrian Colin | director | Dec 1976 | 09 Oct 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Last Mile Infrastructure Limited | 01 Sept 2023 | |
| Gallus Nominees Limited | 14 Jan 2019 | |
| Last Mile Infrastructure Uk Limited | 11 Aug 2017 | |
| Macquarie European Investment Holdings Limited | 11 Aug 2017 |
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BOATH, Craig Martin, NELLANY, Kirsty Jane, HAINEY, Lynne Marion, LYNCH, Colin John, PEARCE, Michael William are mutual persons.
BOATH, Craig Martin, NELLANY, Kirsty Jane, HAINEY, Lynne Marion, HOWARD, Jonathan Paul, LYNCH, Colin John, MCCALL, Graham Kenneth, PEARCE, Michael William are mutual persons.
BOATH, Craig Martin, FORSYTH, Lynsey Mary, GUNN, Lisa Jane, NELLANY, Kirsty Jane, HAINEY, Lynne Marion, PEARCE, Michael William are mutual persons.
BOATH, Craig Martin, FORSYTH, Lynsey Mary, GUNN, Lisa Jane, NELLANY, Kirsty Jane, HAINEY, Lynne Marion, PEARCE, Michael William are mutual persons.
BOATH, Craig Martin are mutual persons.
BOATH, Craig Martin are mutual persons.
NELLANY, Kirsty Jane, HAINEY, Lynne Marion, MCCALL, Graham Kenneth, PEARCE, Michael William are mutual persons.
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NELLANY, Kirsty Jane, BLAKE, Michael Paul, HAINEY, Lynne Marion, LYNCH, Colin John, MCCALL, Graham Kenneth, PEARCE, Michael William are mutual persons.
NELLANY, Kirsty Jane, BLAKE, Michael Paul, COLLINSON, Matthew Ronald, HAINEY, Lynne Marion, LYNCH, Colin John, MCCALL, Graham Kenneth, PEARCE, Michael William are mutual persons.
NELLANY, Kirsty Jane, BLAKE, Michael Paul, HAINEY, Lynne Marion, LYNCH, Colin John, MCCALL, Graham Kenneth, PEARCE, Michael William are mutual persons.
NELLANY, Kirsty Jane, BLAKE, Michael Paul, COLLINSON, Matthew Ronald, HAINEY, Lynne Marion, LYNCH, Colin John, MCCALL, Graham Kenneth, PEARCE, Michael William are mutual persons.
NELLANY, Kirsty Jane, BLAKE, Michael Paul, HAINEY, Lynne Marion, LYNCH, Colin John, MCCALL, Graham Kenneth, PEARCE, Michael William are mutual persons.
HAINEY, Lynne Marion, MCCALL, Graham Kenneth, PEARCE, Michael William 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.
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.
MCCALL, Graham Kenneth are mutual persons.
MCCALL, Graham Kenneth are mutual persons.
MCCALL, Graham Kenneth are mutual persons.
PEARCE, Michael William are mutual persons.
PEARCE, Michael William are mutual persons.
PEARCE, Michael William are mutual persons.
PEARCE, Michael William 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 (DESIGN AND BUILD) LIMITED 👀 — a Glasgow based business that started in 2017.