Last Mile (Own And Manage) Limited
Last Mile (Own And Manage) Limited
#SC546714 • Active
Founded: 03/10/2016
Industries: Activities of other holding companies n.e.c.
Location: Fenick House Lister Way, Hamilton International Technology Park, Glasgow, G72 0FT, Scotland
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Total Liabilities £1.66m
↑ 52%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Paul Blake | Director | 22/05/2024 | British | 49 years |
| Lynne Marion Hainey | Finance Director | 15/07/2022 | British | 44 years |
| Kirsty Jane Nellany | Chief Operating Officer | 10/02/2022 | British | 40 years |
Role:
Director
Appointed:
22/05/2024
Nationality:
British
Age:
49 years
Role:
Finance Director
Appointed:
15/07/2022
Nationality:
British
Age:
44 years
Role:
Chief Operating Officer
Appointed:
10/02/2022
Nationality:
British
Age:
40 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Last Mile Infrastructure Limited | Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/03/2017 | United Kingdom |
Nature of Control:
Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
31/03/2017
Nationality:
United Kingdom
Financial Accounts
| Mar 2022 | Mar 2021 | Mar 2020 | |
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| Provisions | |||
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| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
14 charges registered
Kroll Trustee Services Limited (As Security Agent) Outstanding
Created 01/09/2023#SC5467140014 Negative Pledge
Lucid Trustee Services Limited (As Security Agent) Outstanding
Created 23/03/2022#SC5467140012 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/03/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 20/03/2025 | Capital | Legacy | View (2 pages) |
| 20/03/2025 | Resolution | Resolution | View (1 page) |
| 20/03/2025 | Capital | Capital Statement Capital Company With Date Currency Figure | View (3 pages) |
| 20/03/2025 | Insolvency | Legacy | View (1 page) |
| 03/03/2025 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 18/12/2024 | Accounts | Accounts With Accounts Type Small | View (18 pages) |
20/03/2025 Capital
Capital Statement Capital Company With Date Currency Figure