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Last Mile Infrastructure Limited

Last Mile Infrastructure Limited is an active company incorporated on 21 November 2005 with the registered office located in Glasgow, Lanarkshire. Last Mile Infrastructure Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC293480
Private limited company
Scottish Company
Age
19 years
Incorporated 21 November 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Fenick House Lister Way
Hamilton International Technology Park
Glasgow
Scotland
G72 0FT
Scotland
Same address for the past 8 years
Telephone
01698404500
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in May 1981
Director • Managing Director • British • Lives in Scotland • Born in Apr 1971
Director • Chief Operating Officer • British • Lives in Scotland • Born in May 1985
Director • British • Lives in Scotland • Born in May 1983
Director • Associate Director • British • Lives in Scotland • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Power Solutions Limited
Lynne Marion Hainey, Miss Kirsty Jane Nellany, and 1 more are mutual people.
Active
Icosa Water Limited
Lynne Marion Hainey, Miss Kirsty Jane Nellany, and 1 more are mutual people.
Active
Last Mile Water Limited
Lynne Marion Hainey, Miss Kirsty Jane Nellany, and 1 more are mutual people.
Active
Energetics Design & Build Limited
Lynne Marion Hainey, Miss Kirsty Jane Nellany, and 1 more are mutual people.
Active
Last Mile (Design And Build) Limited
Lynne Marion Hainey, Miss Kirsty Jane Nellany, and 1 more are mutual people.
Active
Icosa Water Services Limited
Lynne Marion Hainey and Miss Kirsty Jane Nellany are mutual people.
Active
Last Mile Heat Limited
Lynne Marion Hainey and Miss Kirsty Jane Nellany are mutual people.
Active
Last Mile Electricity Limited
Lynne Marion Hainey and Miss Kirsty Jane Nellany are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.57M
Increased by £4.54M (+90%)
Turnover
£162.24M
Increased by £14.64M (+10%)
Employees
815
Increased by 34 (+4%)
Total Assets
£1.2B
Increased by £135.86M (+13%)
Total Liabilities
-£621M
Increased by £89.5M (+17%)
Net Assets
£580.94M
Increased by £46.36M (+9%)
Debt Ratio (%)
52%
Increased by 1.81% (+4%)
Latest Activity
Mrs Lynne Marion Hainey Details Changed
3 Months Ago on 18 Jul 2025
Group Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Mr John Richard Dean Details Changed
1 Year 4 Months Ago on 7 Jun 2024
Colin John Lynch Resigned
1 Year 5 Months Ago on 15 May 2024
Group Accounts Submitted
1 Year 10 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
New Charge Registered
2 Years 1 Month Ago on 1 Sep 2023
Mr David Matthew Begley Appointed
2 Years 7 Months Ago on 10 Mar 2023
Mr Michael Howard Davies Appointed
2 Years 8 Months Ago on 1 Feb 2023
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Documents
Director's details changed for Mrs Lynne Marion Hainey on 18 July 2025
Submitted on 5 Aug 2025
Resolutions
Submitted on 19 Mar 2025
Solvency Statement dated 18/03/25
Submitted on 19 Mar 2025
Statement of capital on 19 March 2025
Submitted on 19 Mar 2025
Statement by Directors
Submitted on 19 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 26 Nov 2024
Director's details changed for Mr John Richard Dean on 7 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Colin John Lynch as a director on 15 May 2024
Submitted on 17 May 2024
Part of the property or undertaking has been released and no longer forms part of charge SC2934800019
Submitted on 7 Dec 2023
Repayment History
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