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Last Mile (Own And Manage) Limited

Last Mile (Own And Manage) Limited is an active company incorporated on 3 October 2016 with the registered office located in Glasgow, Lanarkshire. Last Mile (Own And Manage) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC546714
Private limited company
Scottish Company
Age
8 years
Incorporated 3 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Fenick House Lister Way
Hamilton International Technology Park
Glasgow
Scotland
G72 0FT
Scotland
Same address for the past 8 years
Telephone
0330 0587400
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in Scotland • Born in May 1985
Director • British • Lives in Scotland • Born in Feb 1976
Director • Finance Director • British • Lives in Scotland • Born in May 1981
Last Mile Infrastructure Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Icosa Water Services Limited
Lynne Marion Hainey and Michael Paul Blake are mutual people.
Active
Last Mile Heat Limited
Lynne Marion Hainey and Michael Paul Blake are mutual people.
Active
Last Mile Electricity Limited
Lynne Marion Hainey and Michael Paul Blake are mutual people.
Active
Last Mile Gas Limited
Lynne Marion Hainey and Michael Paul Blake are mutual people.
Active
Last Mile Asset Management Limited
Lynne Marion Hainey and Michael Paul Blake are mutual people.
Active
UK Power Solutions Limited
Lynne Marion Hainey is a mutual person.
Active
Icosa Water Limited
Lynne Marion Hainey is a mutual person.
Active
Last Mile Infrastructure Group Limited
Lynne Marion Hainey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.16M
Same as previous period
Total Liabilities
-£16.81M
Increased by £568K (+3%)
Net Assets
-£1.65M
Decreased by £568K (+52%)
Debt Ratio (%)
111%
Increased by 3.75% (+3%)
Latest Activity
Mrs Lynne Marion Hainey Details Changed
1 Month Ago on 18 Jul 2025
Small Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Mr Michael Paul Blake Appointed
1 Year 3 Months Ago on 22 May 2024
Colin John Lynch Resigned
1 Year 3 Months Ago on 15 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
New Charge Registered
2 Years Ago on 1 Sep 2023
Mr Michael Howard Davies Appointed
2 Years 7 Months Ago on 1 Feb 2023
Kirsty Jane Nellany Resigned
2 Years 7 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
Statement of capital on 20 March 2025
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 20 Mar 2025
Resolutions
Submitted on 20 Mar 2025
Solvency Statement dated 20/03/25
Submitted on 20 Mar 2025
Statement by Directors
Submitted on 20 Mar 2025
Certificate of change of name
Submitted on 3 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 7 Oct 2024
Appointment of Mr Michael Paul Blake as a director on 22 May 2024
Submitted on 28 May 2024
Repayment History
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