Last Mile (Design And Build) Limited
SC573458
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 10/08/2025
Due 24/08/2026
Industry
Officers
director · Since 10/02/2022
CHIEF OPERATING OFFICER
BRITISH · SCOTLAND · Age 41
Also on 11 other boards
director · Since 15/07/2022
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 45
Also on 13 other boards
secretary · Since 01/02/2023
director · Since 20/07/2023
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 5 other boards
Persons with Significant Control
Last Mile Infrastructure Limited
Fenick House Lister Way, Hamilton International Technology Park, Glasgow, G72 0FT
Reg: Sc293480 · Companies House · Private Limited Company
Notified 01/09/2023
Former PSCs
Last Mile Infrastructure Uk Limited
Ceased 01/09/2023
Macquarie European Investment Holdings Limited
Ceased 23/10/2018
Gallus Nominees Limited
Ceased 23/03/2022
Charges3 outstanding
KROLL 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)