COMPANYTRACK

Last Mile (Design And Build) Limited

Last Mile (Design And Build) Limited

#SC573458 • Active
Founded: 11/08/2017
Industries: Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Location: Glasgow

Financial Snapshot

Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)

Directors

Craig Martin Boath
Role:
Managing Director
Appointed:
20/07/2023
Nationality:
British
Age:
54 years
Lynne Marion Hainey
Role:
Finance Director
Appointed:
15/07/2022
Nationality:
British
Age:
44 years
Kirsty Jane Nellany
Role:
Chief Operating Officer
Appointed:
10/02/2022
Nationality:
British
Age:
40 years

People with Significant Control

Last Mile Infrastructure Limited
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/09/2023
Nationality:
United Kingdom

Financial Accounts

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Mar 2022Mar 2021Mar 2020
Income Statement
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Sales
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Non-Current Assets
Intangible Assets
Tangible Fixed Assets
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Current Assets
Stock
Debtors
Cash in Hand
Other Current Assets
Called Up Share Capital
P&L Account Reserve
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Other Shareholder Funds
Provisions
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Creditors (> 1 year)
Other Non-Current Liabilities
Short Term Debt
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Creditors (< 1 year)
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Key Metrics
Net Assets
Net Current Assets
Total Assets Less Current Liabilities
Working Capital
Enterprise Value
Added Value
Cashflow Before D&A
Other Information
Staff Costs
Number of Employees

Shareholders

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1 shareholder available
Shareholder 1
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Percentage:
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Charges

5 charges registered
Kroll Trustee Services Limited (As Security Agent) Outstanding
Created 01/09/2023
#SC5734580005 Negative Pledge
Lucid Trustee Services Limited (As Security Agent) Outstanding
Created 23/03/2022
#SC5734580004 Negative Pledge

Properties

No property information available

Share Capital

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1 issuance recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
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Filing:
Date CLASS
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Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

03/03/2025 Change Of Name

Certificate Change Of Name Company

View Document (3 pages)
23/12/2024 Accounts

Accounts With Accounts Type Small

View Document (16 pages)
14/08/2024 Confirmation Statement

Confirmation Statement With Updates

View Document (4 pages)
30/11/2023 Accounts

Accounts With Accounts Type Dormant

View Document (6 pages)
19/09/2023 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document (19 pages)
05/09/2023 Persons With Significant Control

Cessation Of A Person With Significant Control

View Document (1 page)
05/09/2023 Persons With Significant Control

Notification Of A Person With Significant Control

View Document (2 pages)