Last Mile D&b (North & Scotland) Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-07-27 · next due 2026-08-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Davies, Michael Howard · Secretary appointed 2023-02-01
• Nellany, Kirsty Jane · Director appointed 2022-11-01
• Boath, Craig Martin · Director appointed 2020-01-07
• Hainey, Lynne Marion · Director appointed 2019-10-22
• Trumper, James Ronald · Director appointed 2022-11-02 resigned 2023-10-05
• Nellany, Kirsty Jane · Secretary appointed 2022-07-13 resigned 2023-02-01
• Pearce, Michael William · Director appointed 2016-10-31 resigned 2022-11-01
• Scott, Mark Wilburn · Secretary appointed 2022-01-05 resigned 2022-07-13
• Nellany, Kirsty Jane · Secretary appointed 2019-07-29 resigned 2022-01-05
• Howard, Jonathan Paul · Director appointed 2016-12-16 resigned 2019-10-21
• Shannon, Gerard Francis · Director appointed 2018-07-26 resigned 2019-06-18
• Morris, Stephen James · Director appointed 2015-06-04 resigned 2018-07-25
• Green, Andrew Richard · Director appointed 2015-06-04 resigned 2016-10-28
• Mcclymont, William Glendinning · Director appointed 2006-08-18 resigned 2016-10-04
• Alcock, Nigel John · Secretary appointed 2015-04-08 resigned 2015-09-18
• Alcock, Nigel John · Director appointed 2013-11-04 resigned 2015-09-18
• Stewart, Kenneth · Director appointed 2007-04-24 resigned 2014-10-31
• O'donnell, Harry Joseph · Director appointed 2002-07-29 resigned 2014-01-31
• Robertson, Robert Murray · Director appointed 2006-03-16 resigned 2010-09-17
• Johnston, James Brownlee · Director appointed 2002-07-29 resigned 2006-07-11
• Citrin, David · Secretary appointed 2002-07-29 resigned 2005-04-04
• Brian Reid Ltd. · Corporate Nominee Secretary appointed 2002-07-29 resigned 2002-07-29
• Stephen Mabbott Ltd. · Corporate Nominee Director appointed 2002-07-29 resigned 2002-07-29

People with significant control (4)

• Last Mile Infrastructure Limited Ceased 2023-09-20
  Corporate Entity Psc · notified 2016-04-06
  Voting rights 75 to 100 percent Right to appoint and remove directors
• Gallus Nominees Limited Ceased 2022-03-23
  Corporate Entity Psc · notified 2019-01-14
  Ownership of shares 75 to 100 percent
• Macquarie European Investment Holdings Limited Ceased 2018-10-23
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control
• Last Mile (Design And Build) Limited Active
  Corporate Entity Psc · notified 2023-09-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (17)

2 outstanding · 15 satisfied

• A registered charge Outstanding SC2346950017
  Held by Lucid Trustee Services Limited (As Security Agent)
  Created 2022-03-23
• A registered charge Outstanding SC2346950016
  Held by Lucid Trustee Services Limited (As Security Agent)
  Created 2022-03-02
  Not applicable.
• A registered charge Satisfied SC2346950015
  Held by Crédit Agricole Corporate and Investment Bank (As Security Agent)
  Created 2019-01-14 · satisfied 2022-04-29
• A registered charge Satisfied SC2346950014
  Held by Crédit Agricole Corporate and Investment Bank (As Security Agent)
  Created 2019-01-14 · satisfied 2022-04-29
• A registered charge Satisfied SC2346950013
  Held by Macquarie Bank Limited, London Branch
  Created 2018-08-16 · satisfied 2018-10-30
• A registered charge Satisfied SC2346950012
  Held by Macquarie Bank Limited, London Branch
  Created 2018-08-16 · satisfied 2018-11-09
  Pursuant to the charge the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). See further clause 3.1.4 of the charge.. Pursuant to the charge the company charged by way of first legal mortgage all its real property (although no further details are specified in the charge). See further clause 3.1.1 of the charge.
• A registered charge Satisfied SC2346950011
  Held by Macquarie Bank Limited, London Branch (As Security Agent)
  Created 2017-06-15 · satisfied 2018-10-30
• A registered charge Satisfied SC2346950010
  Held by Macquarie Bank Limited, London Branch
  Created 2017-06-15 · satisfied 2018-11-09
  Pursuant to the debenture, the company charged by way of fixed charge all its intellectual property and real property (although no further details are specified in the debenture). See further clause 3.1 of the debenture.
• A registered charge Satisfied SC2346950009
  Held by Macquarie Bank Limited, London Branch (As Security Agent)
  Created 2016-07-15 · satisfied 2018-11-09
• A registered charge Satisfied SC2346950008
  Held by Macquarie Bank Limited, London Branch (In Its Capacity as Security Agent)
  Created 2016-07-15 · satisfied 2018-10-30
• A registered charge Satisfied SC2346950007
  Held by Macquarie Bank Limited, London Branch (As Security Agent)
  Created 2015-08-26 · satisfied 2018-11-09
• A registered charge Satisfied SC2346950006
  Held by Macquarie Bank Limited
  Created 2015-08-26 · satisfied 2018-10-30
• A registered charge Satisfied SC2346950005
  Held by Macquarie Bank Limited
  Created 2013-08-09 · satisfied 2018-11-09
  Leasehold property at 30A kingsland grange woolston warrington cheshire CH561326. Notification of addition to or amendment of charge.
• A registered charge Satisfied SC2346950004
  Held by Macquarie Bank Limited
  Created 2013-08-09 · satisfied 2018-10-30
  Notification of addition to or amendment of charge.
• Floating charge Satisfied
  Held by Barclays Bank PLC
  Created 2012-03-26 · satisfied 2014-04-12
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2011-09-09 · satisfied 2012-03-31
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Bank of Scotland PLC
  Created 2008-07-28 · satisfied 2011-04-07
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-03-13 Certificate change of name company CERTNM Change of name
• 2025-12-12 Full accounts (paper) AA Accounts
• 2025-08-05 Director details changed CH01 Officers
• 2025-08-04 Change to a person with significant control PSC05 PSC
• 2025-08-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-16 Full accounts (paper) AA Accounts
• 2024-07-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-30 Full accounts (paper) AA Accounts
• 2023-10-06 Termination director company with name termination date TM01 Officers
• 2023-09-21 Notification of a person with significant control PSC02 PSC
• 2023-09-21 Cessation of a person with significant control PSC07 PSC
• 2023-08-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-02-27 Second filing capital allotment shares (paper) RP04SH01 Capital
• 2023-02-10 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2023-02-10 Legacy (paper) SH20 Capital

Showing the 15 most recent filings. View full filing history at Companies House.