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Allied Holdings (Properties) Limited

SC472716

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

230 BALMORE ROAD, GLASGOW, G22 6LJ
Incorporated 17/03/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Geraldo Facenna

director · Since 17/03/2014

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 21 other boards

Mr David John Facenna

director · Since 15/08/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 11 other boards

Mr Gerald Carlo Facenna

director · Since 15/08/2022

BARRISTER

BRITISH · AUSTRALIA · Age 50

Mr Peter Ewen Facenna

director · Since 15/08/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 15 other boards

Persons with Significant Control

Allied Holdings (Uk) 2014 Ltd

75–100% shares
75–100% votes

230, Balmore Road, Glasgow, G22 6LJ

Reg: Sc475987 · Scotland · Limited Company

Notified 01/05/2018

Former PSCs

Mr Geraldo Facenna

Ceased 01/05/2018

Mr Michael Facenna

Ceased 01/05/2018

Charges2 outstanding

Charge
outstanding

GLASGOW CITY COUNCIL

Created 15/04/2022Registered 26/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 26/03/2020Registered 01/04/2020Satisfied 22/03/2021
Charge
outstanding

GLASGOW CITY COUNCIL

Created 20/06/2014Registered 09/07/2014