Allied Holdings (Uk) Ltd

SC216298

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

230 BALMORE ROAD, G22 6LJ

Incorporated 01/03/2001

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Geraldo Facenna

director · Since 01/03/2001

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 21 other boards

Mr Peter Ewen Facenna

director · Since 09/04/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 15 other boards

Persons with Significant Control

Allied Holdings (Uk) 2014 Limited

75–100% shares

75–100% votes

Appoint directors

230, Balmore Road, Glasgow, G22 6LJ

Reg: Sc475987 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Geraldo Facenna

Ceased 06/03/2020

Mr Michael Facenna

Ceased 06/03/2020

Charges1 outstanding

Charge

outstanding

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charge

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charge

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Created 16/08/2010Registered 28/08/2010Satisfied 17/03/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/10/2007Registered 31/10/2007Satisfied 01/09/2010

charge

satisfied