LAST MILE (DESIGN AND BUILD) LIMITED
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LAST MILE (DESIGN AND BUILD) LIMITED
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Fenick House Lister Way Hamilton International Technology Park Glasgow G72 0FT Scotland
Credit Report
Discover LAST MILE (DESIGN AND BUILD) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£479.00k
Net Assets
£123.59M
Total Liabilities
£1.02M
Turnover
N/A
Employees
N/A
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Craig Martin Boath | Director | Active |
| Kirsty Jane Nellany | Director | Active |
| Lisa Jane Gunn | Director | Active |
| Lynne Marion Hainey | Director | Active |
| Lynsey Mary Forsyth | Director | Active |
| Michael Howard Davies | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Last Mile Infrastructure Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Macquarie European Investment Holdings Limited
Ceased 23 Oct 2018
Last Mile Infrastructure Uk Limited
Ceased 1 Sept 2023
Gallus Nominees Limited
Ceased 23 Mar 2022
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Dec 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(22 pages) |
| 26 Aug 2025 | Officers | Appointment of Mrs Lisa Jane Gunn as director on 2025-08-20 | View(2 pages) |
| 26 Aug 2025 | Officers | Appointment of Ms Lynsey Mary Forsyth as director on 2025-08-20 | View(2 pages) |
| 13 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-10 with no updates | View(3 pages) |
| 5 Aug 2025 | Officers | Change to director Mrs Lynne Marion Hainey on 2025-07-18 | View(2 pages) |
Appointment of Mrs Lisa Jane Gunn as director on 2025-08-20
Appointment of Ms Lynsey Mary Forsyth as director on 2025-08-20
Confirmation statement made on 2025-08-10 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
2 months ago on 12 Dec 2025
Appointment of Mrs Lisa Jane Gunn as director on 2025-08-20
5 months ago on 26 Aug 2025
Appointment of Ms Lynsey Mary Forsyth as director on 2025-08-20
5 months ago on 26 Aug 2025
Confirmation statement made on 2025-08-10 with no updates
6 months ago on 13 Aug 2025
Change to director Mrs Lynne Marion Hainey on 2025-07-18
6 months ago on 5 Aug 2025