LAST MILE INFRASTRUCTURE HOLDCO LIMITED
SC455073 · Active · Ltd · 13 yrs · Glasgow
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 31 Jul 2027 (last filed 17 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
31 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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LAST MILE INFRASTRUCTURE HOLDCO LIMITED
SC455073Active· Ltd· Scotland· 2013-07-22Incorporated 2013-07-22Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DAVIES, Michael Howard· SecretaryAppointed 2023-02-01
- NELLANY, Kirsty Jane· SecretaryResigned 2023-02-01
- NELLANY, Kirsty Jane· DirectorAppointed 2022-11-01
- PEARCE, Michael William· DirectorResigned 2022-11-01
DAVIES, Michael Howard
Secretary
- Appointed
- 2023-02-01
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HAINEY, Lynne Marion
Director
- Appointed
- 2022-07-15
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1981
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NELLANY, Kirsty Jane
Director
- Appointed
- 2022-11-01
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1985
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ALCOCK, Nigel John
Secretary
- Appointed
- 2015-04-08
- Resigned
- 2015-09-18
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NELLANY, Kirsty Jane
Secretary
- Appointed
- 2022-07-13
- Resigned
- 2023-02-01
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NELLANY, Kirsty Jane
Secretary
- Appointed
- 2019-07-29
- Resigned
- 2022-01-05
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SCOTT, Mark Wilburn
Secretary
- Appointed
- 2022-01-05
- Resigned
- 2022-07-13
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ALCOCK, Nigel John
Director
- Appointed
- 2013-11-04
- Resigned
- 2015-09-18
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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ELLIS, Mark Julian
Director
- Appointed
- 2013-07-22
- Resigned
- 2013-08-02
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 11/1974
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GRAY, Gary George
Director
- Appointed
- 2013-08-02
- Resigned
- 2013-08-05
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1970
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GREEN, Andrew Richard
Director
- Appointed
- 2015-06-04
- Resigned
- 2016-10-28
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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MCCALL, Graham Kenneth
Director
- Appointed
- 2016-12-16
- Resigned
- 2022-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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MCCLYMONT, William Glendinning
Director
- Appointed
- 2013-08-05
- Resigned
- 2016-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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MORRIS, Stephen James
Director
- Appointed
- 2015-06-04
- Resigned
- 2019-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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PEARCE, Michael William
Director
- Appointed
- 2016-10-31
- Resigned
- 2022-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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STEWART, Kenneth
Director
- Appointed
- 2013-08-09
- Resigned
- 2014-10-31
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1963
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BURNESS PAULL (DIRECTORS) LIMITED
Corporate Director
- Appointed
- 2013-07-22
- Resigned
- 2013-08-05
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