Last Mile D&B (North & Scotland) Limited
SC234695
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 27/07/2025
Due 10/08/2026
Industry
Officers
director · Since 22/10/2019
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 45
Also on 13 other boards
director · Since 07/01/2020
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 5 other boards
director · Since 01/11/2022
DIRECTOR
BRITISH · SCOTLAND · Age 41
Also on 11 other boards
secretary · Since 01/02/2023
Persons with Significant Control
Last Mile (Design And Build) Limited
Fenick House Lister Way, Hamilton International Technology Park, Glasgow, G72 0FT
Reg: Sc573458 · Companies House · Private Limited Company
Notified 20/09/2023
Former PSCs
Last Mile Infrastructure Limited
Ceased 20/09/2023
Macquarie European Investment Holdings Limited
Ceased 23/10/2018
Gallus Nominees Limited
Ceased 23/03/2022
Charges2 outstanding
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)
CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)
MACQUARIE BANK LIMITED, LONDON BRANCH
MACQUARIE BANK LIMITED, LONDON BRANCH
MACQUARIE BANK LIMITED, LONDON BRANCH (AS SECURITY AGENT)
MACQUARIE BANK LIMITED, LONDON BRANCH
MACQUARIE BANK LIMITED, LONDON BRANCH (AS SECURITY AGENT)
MACQUARIE BANK LIMITED, LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT)
MACQUARIE BANK LIMITED, LONDON BRANCH (AS SECURITY AGENT)
MACQUARIE BANK LIMITED
MACQUARIE BANK LIMITED
MACQUARIE BANK LIMITED
BARCLAYS BANK PLC
CLYDESDALE BANK PLC
BANK OF SCOTLAND PLC