Last Mile (Design And Build) Limited
- Company number
- SC573458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2017
- Nature of business
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Corporate group
- GMV Nominees Ltd (48052 companies)
Registered office
Previous names
- Energetics Meters Limited (until 5 Sep 2019)
- Last Mile (D&B) Limited (until 3 Mar 2025)
- Last Mile Meters Limited (until 20 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUNN, Lisa Jane | Director | 20 Aug 2025 | |
| FORSYTH, Lynsey Mary | Director | 20 Aug 2025 | |
| BOATH, Craig Martin | Director | 20 Jul 2023 | |
| HAINEY, Lynne Marion | Director | 15 Jul 2022 | |
| NELLANY, Kirsty Jane | Director | 10 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macquarie European Investment Holdings Limited | Significant Influence Or Control | 11 Aug 2017 | 23 Oct 2018 |
| Gallus Nominees Limited | Ownership Of Shares 75 To 100 Percent | 14 Jan 2019 | 23 Mar 2022 |
| Last Mile Infrastructure Uk Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2017 | 1 Sep 2023 |
| Last Mile Infrastructure Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2023 |
Accounts
Connections
Owned by
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 → Last Mile Infrastructure Holdco1 Limited
Controls
- Icosa Water Limited (09155925)
- Last Mile D&B (Midlands & South) Limited (06256696)
- Last Mile D&B (North & Scotland) Limited (SC234695)
Directors’ other companies
- BOATH, Craig Martin - Director at Last Mile D&B (North & Scotland) Limited
- FORSYTH, Lynsey Mary - Director at Last Mile D&B (North & Scotland) Limited
- FORSYTH, Lynsey Mary - Director at Last Mile D&B (Midlands & South) Limited
- GUNN, Lisa Jane - Director at Last Mile D&B (North & Scotland) Limited
- GUNN, Lisa Jane - Director at Last Mile D&B (Midlands & South) Limited
- HAINEY, Lynne Marion - Director at Last Mile Electricity Limited
- HAINEY, Lynne Marion - Director at Last Mile Infrastructure Holdco Limited
- HAINEY, Lynne Marion - Director at Last Mile D&B (North & Scotland) Limited
- NELLANY, Kirsty Jane - Director at Last Mile Infrastructure Holdco Limited
- NELLANY, Kirsty Jane - Director at Last Mile D&B (North & Scotland) Limited
Companies at the same address
- Last Mile (Own And Manage) Limited (SC546714)
- Last Mile Asset Management Limited (SC546822)
- Last Mile D&B (North & Scotland) Limited (SC234695)
- Last Mile Electricity Limited (SC234694)
- Last Mile Gas Limited (SC303150)
- Last Mile Infrastructure Holdco Limited (SC455073)
- Last Mile Infrastructure Limited (SC293480)