Allied Holdings (Uk) 2014 Limited

SC475987

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, GLASGOW, G22 6LJ

Incorporated 24/04/2014

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Geraldo Facenna

director · Since 24/04/2014

COMPANY CHAIRMAN

BRITISH · SCOTLAND · Age 73

Also on 21 other boards

Mr Gerald Carlo Facenna

director · Since 30/09/2015

BARRISTER

BRITISH · AUSTRALIA · Age 50

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 Vehicles Group Limited

75–100% shares

75–100% votes

Appoint directors

230, Balmore Road, Glasgow, G22 6LJ

Reg: Sc653890 · Companies House · Private Limited Company

Notified 06/03/2020

Former PSCs

Mr Michael Facenna

Ceased 06/03/2020

Mr Geraldo Facenna

Ceased 06/03/2020

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 26/03/2020Registered 01/04/2020