Allied Glasgow Holdings Limited

SC806888

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 Royal Exchange Court, 85b/C Queen Street, Glasgow, G1 3DB

Incorporated 15/04/2024

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Caroline Helen Robinson

director · Since 20/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 11 other boards

Mr Kevin Harris

director · Since 13/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 8 other boards

Caroline Helen Robinson

director · Since 20/02/2025

British · Scotland · Age 36

Kevin Harris

director · Since 13/10/2025

British · Scotland · Age 51

Former

Dario Bernardi

director · Resigned 19/03/2025

Nathan Sparling

director · Resigned 13/10/2025

Persons with Significant Control

Ms Caroline Helen Robinson

50–75% shares

British · Scotland · Age 36

1, Royal Exchange Court, 85b/C Queen Street, Glasgow, G1 3DB

Notified 20/02/2025

Mr Kevin Harris

25–50% shares

British · Scotland · Age 51

1, Royal Exchange Court, 85b/C Queen Street, Glasgow, G1 3DB

Notified 13/10/2025

Former PSCs

Mr Dario Bernardi

Ceased 20/02/2025

Mr Nathan Sparling

Ceased 13/10/2025

Change History

officer appointed → HARRIS, Kevin

2026-08-23

officer appointed → ROBINSON, Caroline Helen

2026-08-23

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → 1 Royal Exchange Court, 85b/C Queen Street

2026-08-23

1 ROYAL EXCHANGE COURT, 85B/C QUEEN STREET

post town → Glasgow

2026-08-23

GLASGOW