Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Last Mile D&B (North & Scotland) Limited
- Incorporated
- 29 July 2002 (24 years)
- Previously known as
- Energetics Design & Build Limited (until 13 March 2026)Multi Utility Solutions Limited (until 11 January 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Adrian Colin Twyning
- Accounts type
- Full
- Region
- Scotland
- Address
- Fenick House Lister WayHamilton International Technology ParkGlasgowG72 0FT
Charges
- Total
- 17
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 15
Officers 6 active
Officer details are public data from the Companies House register.
Twyning, Adrian Colin
Director · Appointed 9 October 2026
British
Born December 1976 (49)
Director · Appointed 7 July 2026
British
Born April 1977 (49)
Director · Appointed 7 July 2026
British
Born November 1978
Davies, Michael Howard
Secretary · Appointed 1 February 2023
Director · Appointed 1 November 2022
British
Born May 1985 (41)
Director · Appointed 7 January 2020
British
Born April 1971 (55)
Officer history (22 former)
9 October 2026
9 October 2026
Appointed Twyning, Adrian Colin as Director
7 July 2026
7 July 2026
5 October 2023
1 February 2023
Appointed Davies, Michael Howard as Secretary
1 February 2023
Resigned Nellany, Kirsty Jane as Secretary
2 November 2022
1 November 2022
1 November 2022
13 July 2022
Appointed Nellany, Kirsty Jane as Secretary
13 July 2022
Resigned Scott, Mark Wilburn as Secretary
5 January 2022
Resigned Nellany, Kirsty Jane as Secretary
5 January 2022
Appointed Scott, Mark Wilburn as Secretary
7 January 2020
22 October 2019
21 October 2019
29 July 2019
Appointed Nellany, Kirsty Jane as Secretary
18 June 2019
26 July 2018
25 July 2018
16 December 2016
31 October 2016
28 October 2016
4 October 2016
18 September 2015
Resigned Alcock, Nigel John as Secretary
18 September 2015
4 June 2015
4 June 2015
8 April 2015
Appointed Alcock, Nigel John as Secretary
31 October 2014
31 January 2014
4 November 2013
17 September 2010
17 September 2010
24 April 2007
18 August 2006
13 July 2006
11 July 2006
11 July 2006
16 March 2006
5 April 2005
4 April 2005
29 July 2002
29 July 2002
29 July 2002
29 July 2002
29 July 2002
29 July 2002
29 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc573458
Former controllers (3)
20 September 2023
Ceased Last Mile Infrastructure Limited — Holds 75–100% of voting rights
23 March 2022
Ceased Gallus Nominees Limited — Owns 75–100% of shares
23 October 2018
Ceased Macquarie European Investment Holdings Limited — Has significant influence or control
Filings 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Termination of appointment of a director | |||
| 9 October 2026 | Appointment of a director | |||
| 28 July 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 14 July 2026 | Appointment of a director | |||
| 14 July 2026 | Appointment of a director |
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