Allied Vehicles Limited

Company SC147093 · Active · incorporated 15/10/1993 · Lanarkshire G22 6LJ · Private Limited Company

Nature of business: 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

Latest accounts held to 2025-04-30.

Who controls it

Allied Holdings (Uk) Ltd (company, registered Sc216298 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2020-03-06
Mr Geraldo Facenna (person, born 12/1952, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-06-30, ceased 2020-03-06
Mr Michael Facenna (person, born 11/1947, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-06-30, ceased 2020-03-06

Where the chain ends

Companies House shows one step. Followed to the end:

Allied Holdings (uk) Ltd (SC216298, Active)
Allied Holdings (uk) 2014 Limited (SC475987, Active)
Allied Vehicles Group Limited (SC653890, Active)

What else sits under the same owner

Allied Holdings (properties) Limited (SC472716, Active)
Allied Holdings (uk) 2014 Limited (SC475987, Active)
Allied Holdings (uk) Ltd (SC216298, Active)
Amg Panels Limited (SC503317, Active)

Who runs it

MACGREGOR, Alexander Stephen (director, born 06/1959, British) · from 1993-10-15 to 1993-10-31
DICKSON, James (secretary, British) · from 1993-10-15 to 1993-10-31
BROWN, Christina Carmela (secretary, British) · from 1993-10-31 to 2004-01-24
BROWN, Leslie (director, born 07/1957, British) · from 1993-10-31 to 2004-01-24
ROE, Marissa (director, born 09/1958, British) · from 1993-11-21 to 2004-01-24
FACENNA, Michael Angelo (director, born 11/1947, British) · from 1997-06-30 to 2020-03-06
CURRIE, David (director, born 10/1957, British) · from 1999-03-15 to 2001-08-15
GILLIES, Gavin Charles (secretary, British) · from 2004-01-24 to 2004-05-21
BAXTER, John Richard (secretary, British) · from 2004-05-21 to 2012-01-31
NELSON, Paul Anthony (director, born 04/1955, British) · from 2006-09-04 to 2016-05-05
FACENNA, Karen Louisa (director, born 01/1974, British) · from 2008-06-01 to 2020-03-10
RUSSELL, Peter Alan (director, born 09/1961, British) · from 2008-10-25 to 2016-08-31
RUSSELL, Peter Alan (secretary) · from 2012-01-31 to 2016-08-31
PRYOR, Stephen (director, born 02/1968, American) · from 2016-08-01 to 2017-10-31
FACENNA, Geraldo (director, born 12/1952, British) · from 1997-06-30, current
FACENNA, Peter Ewen (director, born 06/1979, British) · from 2008-06-01, current
FACENNA, David John (director, born 12/1977, British) · from 2016-12-02, current
RITCHIE, Brian William Athol (director, born 02/1967, British) · from 2017-11-06, current
FACENNA, Gerald Carlo (director, born 11/1975, British) · from 2022-08-15, current

Charges

15 charges registered, 7 outstanding.

2020-10-15, outstanding, in favour of Lloyds Bank PLC
2020-04-27, outstanding, in favour of Lloyds Bank PLC
2020-04-27, outstanding, in favour of Lloyds Bank PLC
2020-04-27, outstanding, in favour of Lloyds Bank PLC
2020-04-27, outstanding, in favour of Lloyds Bank PLC

Public money received

1 public contract award on Find a Tender, £0 in total

Matched on the company number. Public contracts from Find a Tender, grants from the 360Giving publishers, and farm subsidy from the published payment data, all under the Open Government Licence.

Licences

Goods or passenger vehicle operator: 15 licences (Standard International/Standard National), valid

Keyed on the company number. Licences that can only be matched by name, such as FCA authorisation, export licences and HMO licences, are in the full dossier below where the name basis is stated.

Property on the register

3 titles on the register, around £1,964,500 by latest value.

Title WK284057 · Freehold · £1,450,000 · COVENTRY WEST MIDLANDS
Title WK85381 · Freehold · £340,000 · RUGBY WARWICKSHIRE
Title WK363793 · Freehold · RUGBY WARWICKSHIRE

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Allied Autos Ltd (17307210)
Allied Car Limited (17219289)
Allied Automotive Ltd (12189751)
Allied Motors Limited (13772464)
Allied Vehicles Group Limited (SC653890)
Allied Motorsport Ltd (11059653)
Allied Engines Ltd (12554214)
Allied Procurement Services Ltd (16432287)

Check this company on Companies House.

Get the full asset and risk dossier on Allied Vehicles Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.

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