Last Mile Asset Management Limited
SC546822
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 24/09/2025
Due 08/10/2026
Industry
Officers
director · Since 05/01/2022
CHIEF OPERATING OFFICER
BRITISH · SCOTLAND · Age 41
Also on 11 other boards
director · Since 01/09/2022
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 45
Also on 13 other boards
secretary · Since 01/02/2023
director · Since 26/06/2024
ACCOUNTANT
BRITISH · WALES · Age 58
Also on 1 other board
director · Since 20/08/2025
DIRECTOR
BRITISH · SCOTLAND · Age 50
Also on 5 other boards
Persons with Significant Control
Last Mile (Own And Manage) Limited
Fenick House Lister Way, Hamilton International Technology Park, Glasgow, G72 0FT
Reg: Sc546714 · Companies House · Private Limited Company
Notified 01/09/2023
Former PSCs
Macquarie European Investment Holdings Limited
Ceased 23/10/2018
Energetics Networks Uk Limited
Ceased 31/03/2017
Last Mile Infrastructure Limited
Ceased 01/09/2023
Energetics Networked Energy Ltd.
Ceased 31/03/2017
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 (AS SECURITY AGENT)