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Last Mile Infrastructure Limited

SC293480

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

FENICK HOUSE LISTER WAY, GLASGOW, G72 0FT
Incorporated 21/11/2005

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

43999
Specialised construction activities

Officers

Mrs Lynne Marion Hainey

director · Since 13/08/2019

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 45

Also on 13 other boards

Mr John Richard Dean

director · Since 05/01/2022

ASSOCIATE DIRECTOR

BRITISH · SCOTLAND · Age 43

Miss Kirsty Jane Nellany

director · Since 05/01/2022

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 41

Also on 11 other boards

Mr Craig Martin Boath Bsc Mrics

director · Since 01/11/2022

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 5 other boards

Mr Michael Howard Davies

secretary · Since 01/02/2023

Mr David Matthew Begley

director · Since 10/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 43

Persons with Significant Control

Last Mile Infrastructure Holdco Limited

75–100% votes
Appoint directors

Fenick House, Lister Way, Glasgow, G72 0FT

Reg: Sc455073 · Companies House · Private Limited By Shares

Notified 06/04/2016

Former PSCs

Macquarie European Investment Holdings Limited

Ceased 23/10/2018

Gallus Nominees Limited

Ceased 23/03/2022

Charges4 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 01/09/2023Registered 19/09/2023
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 23/03/2022Registered 08/04/2022
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 23/03/2022Registered 08/04/2022
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 02/03/2022Registered 22/03/2022
Charge
satisfied

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

Created 14/01/2019Registered 22/01/2019Satisfied 29/04/2022
Charge
satisfied

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

Created 14/01/2019Registered 21/01/2019Satisfied 29/04/2022
Charge
satisfied

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

Created 14/01/2019Registered 21/01/2019Satisfied 29/04/2022
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 16/08/2018Registered 30/08/2018Satisfied 30/10/2018
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 16/08/2018Registered 17/08/2018Satisfied 09/11/2018
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH (AS SECURITY AGENT)

Created 15/06/2017Registered 23/06/2017Satisfied 30/10/2018
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 15/06/2017Registered 20/06/2017Satisfied 09/11/2018
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH (AS SECURITY AGENT)

Created 31/03/2017Registered 11/04/2017Satisfied 30/10/2018
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH (AS SECURITY AGENT)

Created 15/07/2016Registered 20/07/2016Satisfied 09/11/2018
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT)

Created 15/07/2016Registered 19/07/2016Satisfied 30/10/2018
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH (AS SECURITY AGENT)

Created 26/08/2015Registered 07/09/2015Satisfied 09/11/2018
Charge
satisfied

MACQUARIE BANK LIMITED

Created 26/08/2015Registered 28/08/2015Satisfied 30/10/2018
Charge
satisfied

MACQUARIE BANK LIMITED

Created 09/08/2013Registered 17/08/2013Satisfied 09/11/2018
Charge
satisfied

MACQUARIE BANK LIMITED

Created 09/08/2013Registered 16/08/2013Satisfied 30/10/2018
Charge
satisfied

MACQUARIE BANK LIMITED

Created 09/08/2013Registered 16/08/2013Satisfied 30/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 26/03/2012Registered 27/03/2012Satisfied 12/04/2014