- Sources fused
- 2
- Ownership hops held
- 64
An absent edge means not yet observed — never does not exist.
LAST MILE (DESIGN AND BUILD) LIMITED
LAST MILE (DESIGN AND BUILD) LIMITED — active UK company, incorporated 2017 (oo:GB-COH-SC573458). UBO chain traced 64 hops, 4 owners, 3 holdings, 15…
Ownership resolves 64 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-08-11
- Legal form
- ltd
- Activity
- 77390
- Registered office
- Fenick House Lister Way, Hamilton International Technology Park, Glasgow, G72 0FT, Scotland
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LAST MILE (DESIGN AND BUILD) LIMITED
- LAST MILE (DESIGN AND BUILD) LIMITED
64-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LAST MILE (DESIGN AND BUILD) LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- SC573458
- Status
- active
- Type
- ltd
- Incorporated
- 2017-08-11
- Registered office
- Fenick House Lister Way, Hamilton International Technology Park, Glasgow, G72 0FT, Scotland
- SIC
- 77390
People & control
22 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOATH, Craig Martin
- director · British · appointed 2023-07-20 · Companies House
- DAVIES, Michael Howard
- secretary · appointed 2023-02-01 · Companies House
- FORSYTH, Lynsey Mary
- director · British · appointed 2025-08-20 · Companies House
- GUNN, Lisa Jane
- director · British · appointed 2025-08-20 · Companies House
- HAINEY, Lynne Marion
- director · British · appointed 2022-07-15 · Companies House
- Last Mile Infrastructure Limited
- corporate PSC · 75–100% shares · Scotland · since 2023-09-01 · CH · PSC register
Also holds roles at 9 other companies- GALLUS NOMINEES LIMITEDbeneficial owner
- LAST MILE GAS LIMITEDbeneficial owner
- LAST MILE ASSET MANAGEMENT LIMITEDbeneficial owner
- NELLANY, Kirsty Jane
- director · British · appointed 2022-02-10 · Companies House
- secretary · appointed 2022-07-13 · resigned · Companies House
- secretary · appointed 2019-07-29 · resigned · Companies House
- BLAKE, Michael Paul
- director · British · appointed 2022-09-01 · resigned · Companies House
- COLLINSON, Matthew Ronald
- director · British · appointed 2017-08-11 · resigned · Companies House
- Gallus Nominees Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-03-23 · CH · PSC register
Also holds roles at 7 other companies- LAST MILE ASSET MANAGEMENT LIMITEDbeneficial owner
- LAST MILE GAS LIMITEDbeneficial owner
- LAST MILE ELECTRICITY LIMITEDbeneficial owner
- HOWARD, Jonathan Paul
- director · British · appointed 2020-07-16 · resigned · Companies House
- ICOSA WATER LTDAlso holds roles at 2 other companies
- LAST MILE CONNECTIONS LIMITEDbeneficial owner
- LAST MILE WATER LIMITEDbeneficial owner
- LAST MILE (OWN AND MANAGE) LIMITEDAlso holds roles at 9 other companies
- LAST MILE ELECTRICITY LIMITEDbeneficial owner
- LAST MILE GAS LIMITEDbeneficial owner
- LAST MILE ASSET MANAGEMENT LIMITEDbeneficial owner
- LAST MILE D&B (MIDLANDS & SOUTH) LIMITEDAlso holds roles at 2 other companies
- Mr Marshall Cookebeneficial owner
- LAST MILE INFRASTRUCTURE LIMITEDbeneficial owner
- LAST MILE D&B (NORTH & SCOTLAND) LIMITEDAlso holds roles at 3 other companies
- LAST MILE INFRASTRUCTURE LIMITEDbeneficial owner
- MPRC EUROPE LIMITEDbeneficial owner
- GALLUS NOMINEES LIMITEDbeneficial owner
- Last Mile Infrastructure Uk Limited
- corporate PSC · 75–100% votes · Scotland · ceased 2023-09-01 · CH · PSC register
- LYNCH, Colin John
- director · British · appointed 2022-11-01 · resigned · Companies House
- Macquarie European Investment Holdings Limited
- corporate PSC · significant influence or control · United Kingdom · ceased 2018-10-23 · CH · PSC register
- MCCALL, Graham Kenneth
- director · British · appointed 2017-08-11 · resigned · Companies House
- MPRC EUROPE LIMITEDAlso holds roles at 20 other companies
- SONNE SOLAR LIMITEDbeneficial owner
- LAST MILE GAS LIMITEDbeneficial owner
- SONNE (ITALY) HOLDINGS LIMITEDbeneficial owner
- PEARCE, Michael William
- director · British · appointed 2017-08-11 · resigned · Companies House
- SCOTT, Mark Wilburn
- secretary · appointed 2022-01-05 · resigned · Companies House
22 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LAST MILE (DESIGN AND BUILD) LIMITED?
- What is LAST MILE (DESIGN AND BUILD) LIMITED's risk level?
- Where does LAST MILE (DESIGN AND BUILD) LIMITED appear across sources?
Community intel
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