Allied Holdings (uk) 2014 Limited
Company SC475987 · Active · incorporated 24/04/2014 · Glasgow G22 6LJ · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-04-30.
Who controls it
- Allied Vehicles Group Limited (company, registered Sc653890 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 United Kingdom)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2020-03-06 - Mr Michael Facenna (person, born 11/1947, British, resident United Kingdom)
significant influence or control · from 2016-04-06, ceased 2020-03-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Allied Vehicles Group Limited (SC653890, Active)
What else sits under the same owner
- Allied Holdings (properties) Limited (SC472716, Active)
- Allied Holdings (uk) Ltd (SC216298, Active)
- Amg Panels Limited (SC503317, Active)
Who runs it
- FACENNA, Michael Angelo (director, born 11/1947, British) · from 2014-04-24 to 2020-03-06
- PATERSON, Iain Angus (director, born 05/1945, British) · from 2015-09-30 to 2022-07-16
- PATERSON, Iain Angus (secretary) · from 2015-09-30 to 2022-07-16
- FACENNA, Kirsten Karolina (director, born 06/1971, British) · from 2015-09-30 to 2020-03-06
- FACENNA, Geraldo (director, born 12/1952, British) · from 2014-04-24, current
- FACENNA, Gerald Carlo (director, born 11/1975, British) · from 2015-09-30, current
- FACENNA, Peter Ewen (director, born 06/1979, British) · from 2025-04-09, current
Charges
1 charge registered, 1 outstanding.
- 2020-03-26, outstanding, in favour of Lloyds Bank PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Allied Holdings (uk) Ltd (SC216298)
- Allied Property (scotland) Ltd (SC735575)
- Allied Holdings (properties) Limited (SC472716)
- Allied Commercial Holdings Limited (02049374)
- Allied Properties Ltd (SC802663)
- Allied Property Holdings Ltd (16464140)
- Allied Property Group Holdings 1 Limited (16531859)
- Allied Holdings Scotland Limited (SC659432)
Check this company on Companies House.
Get the full asset and risk dossier on Allied Holdings (uk) 2014 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.
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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