# Last Mile (Design And Build) Limited

## Details

- **Company number:** [SC573458](https://find-and-update.company-information.service.gov.uk/company/SC573458)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 2017
- **Registered office:** FENICK HOUSE LISTER WAY, HAMILTON INTERNATIONAL TECHNOLOGY PARK, GLASGOW, G72 0FT
- **Nature of business:** [77390](/sic/77390) Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## 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 |  |




## Owned by

Last Mile (Design And Build) Limited → [Last Mile Infrastructure Limited](/company/SC293480) → [Last Mile Infrastructure Holdco Limited](/company/SC455073) → [Last Mile Infrastructure Group Limited](/company/11534385) → [Last Mile Infrastructure Holdco2 Limited](/company/11616387) → [Last Mile Infrastructure Holdco1 Limited](/company/11614308)



## Controls

- [Icosa Water Limited](/company/09155925) (09155925)
- [Last Mile D&B (Midlands & South) Limited](/company/06256696) (06256696)
- [Last Mile D&B (North & Scotland) Limited](/company/SC234695) (SC234695)



## Directors' other companies

- [BOATH, Craig Martin](/person/6329989) - director at [Last Mile D&B (North & Scotland) Limited](/company/SC234695)
- [FORSYTH, Lynsey Mary](/person/5887213) - director at [Last Mile D&B (North & Scotland) Limited](/company/SC234695)
- [FORSYTH, Lynsey Mary](/person/5887213) - director at [Last Mile D&B (Midlands & South) Limited](/company/06256696)
- [GUNN, Lisa Jane](/person/5887440) - director at [Last Mile D&B (North & Scotland) Limited](/company/SC234695)
- [GUNN, Lisa Jane](/person/5887440) - director at [Last Mile D&B (Midlands & South) Limited](/company/06256696)
- [HAINEY, Lynne Marion](/person/6080132) - director at [Last Mile Infrastructure Holdco Limited](/company/SC455073)
- [HAINEY, Lynne Marion](/person/6080132) - director at [Last Mile Electricity Limited](/company/SC234694)
- [HAINEY, Lynne Marion](/person/6080132) - director at [Last Mile D&B (North & Scotland) Limited](/company/SC234695)
- [HAINEY, Lynne Marion](/person/6080132) - director at [Last Mile Infrastructure Group Limited](/company/11534385)
- [NELLANY, Kirsty Jane](/person/6080092) - director at [Last Mile D&B (North & Scotland) Limited](/company/SC234695)



## Companies at the same address

- [Last Mile (Own And Manage) Limited](/company/SC546714) (SC546714)
- [Last Mile Asset Management Limited](/company/SC546822) (SC546822)
- [Last Mile D&B (North & Scotland) Limited](/company/SC234695) (SC234695)
- [Last Mile Electricity Limited](/company/SC234694) (SC234694)
- [Last Mile Gas Limited](/company/SC303150) (SC303150)
- [Last Mile Infrastructure Holdco Limited](/company/SC455073) (SC455073)
- [Last Mile Infrastructure Limited](/company/SC293480) (SC293480)