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Companies/SC234695

Last Mile D&B (North & Scotland) Limited

Other specialised construction activities n.e.c. · Glasgow

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Last Mile (Design And Build) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-20 · No cessation recorded

Source record 105642971
Show 3 ceased records
Gallus Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-01-14 · Ceased 2022-03-23

Source record 114146273
Last Mile Infrastructure LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-09-20

Source record 106107306
Macquarie European Investment Holdings LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2018-10-23

Source record 106107307

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 21 historical
LF
Lynsey Mary ForsythCurrent director
Appointed 2026-07-07
+2 others
LG
Lisa Jane GunnCurrent director
Appointed 2026-07-07
+2 others
MD
Michael DaviesCurrent secretary
Appointed 2023-02-01 · 3 yrs
+7 others
KN
Kirsty NellanyCurrent director
Appointed 2022-11-01 · 3 yrs · Director
+12 others
CB
Craig BoathCurrent director
Appointed 2020-01-07 · 6 yrs · Managing Director
+5 others
LH
Lynne HaineyCurrent director
Appointed 2019-10-22 · 6 yrs · Finance Director
+13 others
Show 21 historical appointments
JT
James TrumperResigned director
Resigned 2022-11-02 · Director
KN
Kirsty NellanyResigned secretary
Resigned 2022-07-13
MS
Mark ScottResigned secretary
Resigned 2022-01-05
KN
Kirsty NellanyResigned secretary
Resigned 2019-07-29 · 2 yrs
GS
Gerard ShannonResigned director
Resigned 2018-07-26 · Director
JH
Jonathan HowardResigned director
Resigned 2016-12-16 · 2 yrs · Chartered Accountant
MP
Michael PearceResigned director
Resigned 2016-10-31 · 6 yrs · Chief Executive Officer
AG
Andrew GreenResigned director
Resigned 2015-06-04 · 1 yr · Director
SM
Stephen MorrisResigned director
Resigned 2015-06-04 · 3 yrs · Director
NA
Nigel AlcockResigned secretary
Resigned 2015-04-08
NA
Nigel AlcockResigned director
Resigned 2013-11-04 · 1 yr · Chief Financial Officer
KS
Kenneth StewartResigned director
Resigned 2007-04-24 · 7 yrs · Company Director
WM
William McclymontResigned director
Resigned 2006-08-18 · 10 yrs · Electrical Engineer
RR
Robert RobertsonResigned secretaryResigned director
Resigned 2006-07-13 · 4 yrs · Chartered Accountant
JJ
James JohnstonResigned secretaryResigned director
Resigned 2005-04-05 · 1 yr · Secretary
CorpBrian Reid LtdResigned secretary
Resigned 2002-07-29
CorpStephen Mabbott LtdResigned director
Resigned 2002-07-29
DC
David CitrinResigned secretary
Resigned 2002-07-29 · 2 yrs · Manager
HO
Harry O DonnellResigned director
Resigned 2002-07-29 · 11 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active