Allied Vehicles Limited

SC147093

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

230 BALMORE ROAD, LANARKSHIRE, G22 6LJ

Incorporated 15/10/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

29100

Manufacture of motor vehicles

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

Officers

Mr Geraldo Facenna

director · Since 30/06/1997

GENERAL MANAGER

BRITISH · SCOTLAND · Age 73

Also on 21 other boards

Mr Peter Ewen Facenna

director · Since 01/06/2008

GENERAL MANAGER

BRITISH · SCOTLAND · Age 47

Also on 15 other boards

Mr David John Facenna

director · Since 02/12/2016

SALES DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 11 other boards

Mr Brian William Athol Ritchie

director · Since 06/11/2017

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 59

Mr Gerald Carlo Facenna

director · Since 15/08/2022

BARRISTER

BRITISH · AUSTRALIA · Age 50

Persons with Significant Control

Allied Holdings (Uk) Ltd

75–100% shares

75–100% votes

Appoint directors

230, Balmore Road, Glasgow, G22 6LJ

Reg: Sc216298 · Companies House · Private Limited Company

Notified 06/03/2020

Former PSCs

Mr Geraldo Facenna

Ceased 06/03/2020

Mr Michael Facenna

Ceased 06/03/2020

Charges7 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 15/10/2020Registered 19/10/2020

Charge

outstanding

LLOYDS BANK PLC