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Last Mile Gas Limited

SC303150

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

FENICK HOUSE LISTER WAY, GLASGOW, G72 0FT
Incorporated 31/05/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/05/2025

Due 12/06/2026

On track

Industry

35220
Distribution of gaseous fuels through mains

Officers

Miss Kirsty Jane Nellany

director · Since 05/01/2022

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 41

Also on 11 other boards

Mrs Lynne Marion Hainey

director · Since 15/07/2022

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 13 other boards

Mr Michael Paul Blake

director · Since 01/09/2022

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 5 other boards

Mr Michael Howard Davies

secretary · Since 01/02/2023

Persons with Significant Control

Last Mile (Own And Manage) Limited

75–100% votes
Appoint directors

Fenick House, Lister Way, Glasgow, G72 0FT

Reg: Sc546714 · Companies House · Private Limited

Notified 26/05/2017

Former PSCs

Energetics Networked Energy Ltd

Ceased 31/03/2017

Energetics Networks Uk Ltd

Ceased 26/05/2017

Macquarie European Investment Holdings Limited

Ceased 23/10/2018

Gallus Nominees Limited

Ceased 23/03/2022

Charges2 outstanding

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 23/01/2019Satisfied 26/07/2022
Charge
satisfied

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

Created 14/01/2019Registered 18/01/2019Satisfied 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 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

BARCLAYS BANK PLC

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