Ownership resolves 68 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 20
- Beneficial owners
- 4
- Same address
- 7
- UBO hops
- 68
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-07-29
- Legal form
- ltd
- Activity
- 43999
- Registered office
- Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT, Scotland
LAST MILE D&B (NORTH & SCOTLAND) LIMITED is a ltd registered in GB, incorporated 2002-07-29 (active).
Ownership & control
- LAST MILE D&B (NORTH & SCOTLAND) LIMITED
None in current sources.
68-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC234695
- Status
- active
- Type
- ltd
- Incorporated
- 2002-07-29
- Registered office
- Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT, Scotland
- SIC
- 43999
- DAVIES, Michael Howardsecretary · appt 2023-02-01
- BOATH, Craig Martindirector · British · appt 2020-01-07
- FORSYTH, Lynsey Marydirector · British · appt 2026-07-07
- GUNN, Lisa Janedirector · British · appt 2026-07-07
- HAINEY, Lynne Mariondirector · British · appt 2019-10-22
- NELLANY, Kirsty Janedirector · British · appt 2022-11-01
- ALCOCK, Nigel John(resigned)secretary · appt 2015-04-08
- CITRIN, David(resigned)secretary · British · appt 2002-07-29
- JOHNSTON, James Brownlee(resigned)secretary · British · appt 2005-04-05
- NELLANY, Kirsty Jane(resigned)secretary · appt 2022-07-13
- NELLANY, Kirsty Jane(resigned)secretary · appt 2019-07-29
- ROBERTSON, Robert Murray(resigned)secretary · British · appt 2006-07-13
- ■Last Mile (Design And Build) Limited75–100% sharescorporate PSC · Scotland · since 2023-09-20 · trace owners →
- ■Gallus Nominees Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-03-23 · trace owners →
- ■Last Mile Infrastructure Limited75–100% votescorporate PSC · United Kingdom · ceased 2023-09-20 · trace owners →
- ■Macquarie European Investment Holdings Limitedsignificant influence or controlcorporate PSC · United Kingdom · ceased 2018-10-23 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-08-10
- Outstanding charges
- 2
- ENERGETICS DESIGN & BUILD LIMITED
- MULTI UTILITY SOLUTIONS LIMITED
Directorship network
49 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LAST MILE D&B (MIDLANDS & SOUTH) LIMITEDbeneficial owner
- LAST MILE (OWN AND MANAGE) LIMITEDbeneficial owner
- GALLUS NOMINEES LIMITEDbeneficial owner
- MPRC EUROPE LIMITEDbeneficial owner
- LAST MILE INFRASTRUCTURE LIMITEDbeneficial owner
- ICOSA WATER LTDbeneficial owner
- GALLUS NOMINEES LIMITEDbeneficial owner
- GALLUS NOMINEES LIMITEDbeneficial owner
- LAST MILE GAS LIMITEDbeneficial owner
- LAST MILE ASSET MANAGEMENT LIMITEDbeneficial owner
- LAST MILE ASSET MANAGEMENT LIMITEDbeneficial owner
- LAST MILE (DESIGN AND BUILD) LIMITEDbeneficial owner
- LAST MILE ELECTRICITY LIMITEDbeneficial owner
- LAST MILE D&B (MIDLANDS & SOUTH) LIMITEDbeneficial owner
- MPRC EUROPE LIMITEDbeneficial owner
- LAST MILE INFRASTRUCTURE HOLDCO LIMITEDbeneficial owner
- LAST MILE (OWN AND MANAGE) LIMITEDbeneficial owner
- LAST MILE (OWN AND MANAGE) LIMITEDbeneficial owner
- SONNE SOLAR LIMITEDbeneficial owner
- LAST MILE GAS LIMITEDbeneficial owner
- SONNE (ITALY) HOLDINGS LIMITEDbeneficial owner
- LAST MILE ASSET MANAGEMENT LIMITEDbeneficial owner
- MACQUARIE EURO LIMITEDbeneficial owner
- LAST MILE (DESIGN AND BUILD) LIMITEDbeneficial owner
- VIATEL CYBER LIMITEDbeneficial owner
- VIATEL TECHNOLOGY UK LTDbeneficial owner
- LALUNE HOLDINGS LIMITEDbeneficial owner
- THETIS TOPCO LIMITEDbeneficial owner
- LAST MILE INFRASTRUCTURE HOLDCO LIMITEDbeneficial owner
- MACQUARIE INVESTMENTS (UK) LIMITEDbeneficial owner
- MACQUARIE PRINCIPAL FINANCE UK LIMITEDbeneficial owner
- Energetics Group Limitedbeneficial owner
- LAST MILE ELECTRICITY LIMITEDbeneficial owner
- Energetics Midco Limitedbeneficial owner
- ISABELLA PROPERTIES HOLDINGS LIMITEDbeneficial owner
- LAST MILE INFRASTRUCTURE LIMITEDbeneficial owner
- LAST MILE (OWN AND MANAGE) LIMITEDbeneficial owner
- Gordon Midco Limitedbeneficial owner
- LAST MILE ASSET MANAGEMENT LIMITEDbeneficial owner
- LAST MILE GAS LIMITEDbeneficial owner
- LAST MILE ELECTRICITY LIMITEDbeneficial owner
- LAST MILE INFRASTRUCTURE LIMITEDbeneficial owner
- LAST MILE GAS LIMITEDbeneficial owner
- LAST MILE INFRASTRUCTURE LIMITEDbeneficial owner
- Credit Agricole S.A.beneficial owner
- LAST MILE (DESIGN AND BUILD) LIMITEDbeneficial owner
- LAST MILE ASSET MANAGEMENT LIMITEDbeneficial owner
- LAST MILE (OWN AND MANAGE) LIMITEDbeneficial owner
- LAST MILE ELECTRICITY LIMITEDbeneficial owner