OpenCompanies

Last Mile D&B (North & Scotland) Limited

Company number
SC234695
Status
Active
Type
Ltd
Incorporated
29 Jul 2002
Nature of business
Other specialised construction activities n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Fenick House Lister Way
Hamilton International Technology Park
Glasgow
G72 0FT

Previous names

  • Integrated Utility Solutions Limited (until 7 Jul 2003)
  • Energetics Design & Build Limited (until 13 Mar 2026)
  • Multi Utility Solutions Limited (until 11 Jan 2007)

Officers

NameRoleAppointedResigned
GUNN, Lisa Jane Director 7 Jul 2026
FORSYTH, Lynsey Mary Director 7 Jul 2026
NELLANY, Kirsty Jane Director 1 Nov 2022
BOATH, Craig Martin Director 7 Jan 2020
HAINEY, Lynne Marion Director 22 Oct 2019

Control

NameNature of controlNotifiedCeased
Macquarie European Investment Holdings Limited Significant Influence Or Control 6 Apr 2016 23 Oct 2018
Gallus Nominees Limited Ownership Of Shares 75 To 100 Percent 14 Jan 2019 23 Mar 2022
Last Mile Infrastructure Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Sep 2023
Last Mile (Design And Build) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Sep 2023

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Oct 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
31 Oct 2003

Connections

Owned by

Last Mile D&B (North & Scotland) Limited → Last Mile (Design And Build) Limited → Last Mile Infrastructure Limited → Last Mile Infrastructure Holdco Limited → Last Mile Infrastructure Group Limited → Last Mile Infrastructure Holdco2 Limited

Directors’ other companies

Companies at the same address

Data