LM

LAST MILE INFRASTRUCTURE LIMITED

Active

Company number SC293480

Glasgow, Scotland · Incorporated 21 November 2005

Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT, Scotland

Last updated on 17 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 February 2023

Company history

Previous company names

NEWTON SITE SERVICES LIMITED · 21 November 2005 – 11 January 2007

ENERGETICS NETWORKED ENERGY LTD. · 11 January 2007 – 16 October 2017

ENERGETICS NETWORKED ENERGY LIMITED · 16 October 2017 – 5 September 2019

Company overview

LAST MILE INFRASTRUCTURE LIMITED is an active private limited company incorporated in Scotland on 21 November 2005. It is registered at Fenick House, Lister Way, Hamilton International Technology Park, Glasgow G72 0FT. The company’s principal activity is classified under SIC code 43999.

It is a wholly owned subsidiary of Last Mile Infrastructure Holdco Limited, which holds 75–100% of the voting rights and the right to appoint and remove directors. The current board comprises three British directors resident in Scotland: Lynne Marion Hainey (appointed 2019), John Richard Dean (appointed 2022) and Craig Martin Boath (appointed 2022).

The company has no charges, no insolvency history and has never been liquidated. Its most recent group accounts, made up to 31 March 2025, were filed on 12 December 2025. The latest confirmation statement, with no updates, was filed on 27 November 2025 and remains current.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Last Mile Infrastructure Holdco Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
8 February 2023
Shares allotted · 0 shares allotted
—
14 December 2017
Shares allotted · 0 shares allotted
—
31 January 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2025 View
Change Person Director Company With Change Date
Officers
5 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 March 2025 View
Legacy
Capital
19 March 2025 View
Legacy
Insolvency
19 March 2025 View
Resolution
Resolution
19 March 2025 View
Accounts With Accounts Type Group
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Change Person Director Company With Change Date
Officers
21 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 May 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
7 December 2023 View
Accounts With Accounts Type Group
Accounts
30 November 2023 View
Capital Variation Of Rights Attached To Shares
Capital
29 November 2023 View
Capital Name Of Class Of Shares
Capital
29 November 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2023 View
Mortgage Charge Part Both With Charge Number
Mortgage
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Second Filing Capital Allotment Shares
Capital
23 February 2023 View
Capital Allotment Shares
Capital
10 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2022 View
Appoint Person Director Company With Name Date
Officers
4 November 2022 View
Appoint Person Director Company With Name Date
Officers
4 November 2022 View
Termination Director Company With Name Termination Date
Officers
4 November 2022 View
Accounts With Accounts Type Group
Accounts
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
15 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 January 2022 View
Appoint Person Director Company With Name Date
Officers
11 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Accounts With Accounts Type Group
Accounts
27 August 2021 View
Change Person Director Company With Change Date
Officers
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Accounts With Accounts Type Group
Accounts
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2019 View
Appoint Person Director Company With Name Date
Officers
28 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2019 View
Resolution
Resolution
5 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 August 2019 View
Appoint Person Director Company With Name Date
Officers
20 August 2019 View
Accounts With Accounts Type Group
Accounts
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 May 2019 View
Capital Variation Of Rights Attached To Shares
Capital
1 April 2019 View
Capital Name Of Class Of Shares
Capital
1 April 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 March 2019 View
Legacy
Capital
29 March 2019 View
Legacy
Insolvency
29 March 2019 View
Resolution
Resolution
29 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2019 View
Memorandum Articles
Incorporation
8 January 2019 View
Resolution
Resolution
8 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2018 View
Accounts With Accounts Type Full
Accounts
31 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 August 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Capital Allotment Shares
Capital
22 December 2017 View
Resolution
Resolution
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Resolution
Resolution
16 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 April 2017 View
Capital Allotment Shares
Capital
13 February 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2016 View
Change Person Director Company With Change Date
Officers
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
28 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2015 View
Accounts With Accounts Type Full
Accounts
18 August 2015 View
Change Account Reference Date Company Current Extended
Accounts
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Accounts With Accounts Type Group
Accounts
20 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2014 View
Termination Director Company With Name
Officers
26 February 2014 View
Accounts With Accounts Type Group
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Termination Director Company With Name
Officers
27 September 2013 View
Resolution
Resolution
19 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 August 2013 View
Accounts With Accounts Type Group
Accounts
13 August 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Legacy
Mortgage
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Accounts With Accounts Type Group
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Accounts With Accounts Type Group
Accounts
18 October 2010 View
Termination Secretary Company With Name
Officers
11 October 2010 View
Capital Cancellation Shares
Capital
21 September 2010 View
Resolution
Resolution
21 September 2010 View
Capital Return Purchase Own Shares
Capital
21 September 2010 View
Termination Director Company With Name
Officers
17 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 September 2010 View
Change Account Reference Date Company Current Extended
Accounts
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Accounts With Made Up Date
Accounts
1 September 2009 View
Legacy
Annual Return
8 May 2009 View
Legacy
Capital
15 April 2009 View
Accounts With Made Up Date
Accounts
4 March 2009 View
Legacy
Capital
6 March 2008 View
Legacy
Capital
6 March 2008 View
Legacy
Capital
14 February 2008 View
Legacy
Capital
14 February 2008 View
Resolution
Resolution
14 February 2008 View
Resolution
Resolution
14 February 2008 View
Resolution
Resolution
14 February 2008 View
Legacy
Accounts
11 February 2008 View
Legacy
Capital
7 February 2008 View
Legacy
Capital
7 February 2008 View
Legacy
Capital
7 February 2008 View
Resolution
Resolution
7 February 2008 View
Resolution
Resolution
7 February 2008 View
Resolution
Resolution
7 February 2008 View
Legacy
Annual Return
11 December 2007 View
Legacy
Officers
28 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2007 View
Legacy
Officers
8 May 2007 View
Certificate Change Of Name Company
Change Of Name
11 January 2007 View
Legacy
Annual Return
8 December 2006 View
Legacy
Address
6 November 2006 View
Legacy
Officers
6 November 2006 View
Legacy
Officers
6 November 2006 View
Legacy
Capital
6 November 2006 View
Legacy
Officers
6 November 2006 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Incorporation Company
Incorporation
21 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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