Ltd Facts The UK company register, as filed

Register entry · No. SC573458

LAST MILE (DESIGN AND BUILD) LIMITED

Active Private Limited Company Incorporated 11 Aug 2017

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 11 Aug 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FENICK HOUSE LISTER WAY, HAMILTON INTERNATIONAL TECHNOLOGY PARK, GLASGOW, SCOTLAND, G72 0FT

    As filed with Companies House.

  2. Nature of business

    • 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    24 Aug 2027
    Last made up to
    10 Aug 2026

  5. Charges

    Outstanding
    3
    All time
    5

  6. Names

    1. LAST MILE (DESIGN AND BUILD) LIMITED current
    2. LAST MILE (D&B) LIMITED earlier
    3. LAST MILE METERS LIMITED earlier
    4. ENERGETICS METERS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Kirsty Jane Nellany Chief Operating Officer Director 10 Feb 2022 — May 1985 British · Scotland
Lynne Marion Hainey Finance Director Director 15 Jul 2022 — May 1981 British · Scotland
Craig Martin Boath Managing Director Director 20 Jul 2023 — April 1971 British · Scotland
Lisa Jane Gunn Director Director 20 Aug 2025 — November 1978 British · Scotland
Lynsey Mary Forsyth Accountant Director 20 Aug 2025 — April 1977 British · Scotland
Michael Howard Davies Secretary 1 Feb 2023 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Last Mile Infrastructure Limited company · Sc293480 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Sep 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LAST MILE (DESIGN AND BUILD) LIMITED still trading?

The register shows LAST MILE (DESIGN AND BUILD) LIMITED as active.

What does LAST MILE (DESIGN AND BUILD) LIMITED do?

It files the industry code 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.).

When was LAST MILE (DESIGN AND BUILD) LIMITED set up?

It was incorporated on 11 August 2017.

When are LAST MILE (DESIGN AND BUILD) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is LAST MILE (DESIGN AND BUILD) LIMITED's next confirmation statement due?

By 24 August 2027.

Who runs LAST MILE (DESIGN AND BUILD) LIMITED?

LAST MILE (DESIGN AND BUILD) LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (62012), active, set up around the same time. More in this industry →

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  2. 11111830 BRAVO EVENTS LTD Active Private Limited Company Inc. 14 Dec 2017 74100 · specialised design activities
  3. 11110310 GREEN ROOM POWER LIMITED Active Private Limited Company Inc. 13 Dec 2017 77390 · Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  4. 11109925 KC HEADQUARTERS LIMITED Active Private Limited Company Inc. 13 Dec 2017 10890 · Manufacture of other food products n.e.c.
  5. 11104538 FITZY LIFTING CRANE HIRE LTD Active Private Limited Company Inc. 11 Dec 2017 77390 · Renting and leasing of other machinery, equipment and tangible goods n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House