Last Mile (Own And Manage) Limited
SC546714
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 02/10/2025
Due 16/10/2026
Industry
Officers
director · Since 10/02/2022
CHIEF OPERATING OFFICER
BRITISH · SCOTLAND · Age 41
director · Since 15/07/2022
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 45
Also on 13 other boards
secretary · Since 01/02/2023
director · Since 22/05/2024
DIRECTOR
BRITISH · SCOTLAND · Age 50
Also on 5 other boards
Persons with Significant Control
Last Mile Infrastructure Limited
Fenick House, Lister Way, Glasgow, G72 0FT
Reg: Sc293480 · Companies House · Private Limited
Notified 31/03/2017
Former PSCs
Macquarie European Investment Holdings Limited
Ceased 23/10/2018
Energetics Networked Energy Ltd.
Ceased 31/03/2017
Gallus Nominees Limited
Ceased 23/03/2022
Charges4 outstanding
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
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)
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 (AS SECURITY AGENT)
MACQUARIE BANK LIMITED, LONDON BRANCH (AS SECURITY AGENT)