Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Amg Warranties Limited
- Incorporated
- 29 March 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Gerald Carlo Facenna
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Lomond House23 Lomond StreetGlasgowG22 6JJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 August 2022
British
Born December 1977 (48)
Facenna, Gerald Carlo
Director · Appointed 15 August 2022
British
Born November 1975
Director · Appointed 15 August 2022
British
Born June 1979 (47)
Ritchie, Brian William Athol
Secretary · Appointed 9 March 2020
Director · Appointed 30 March 2004
British
Born December 1952 (73)
Officer history (6 former)
15 August 2022
15 August 2022
Appointed Facenna, Gerald Carlo as Director
15 August 2022
9 March 2020
Appointed Ritchie, Brian William Athol as Secretary
6 March 2020
31 October 2017
1 August 2016
8 May 2016
4 September 2006
4 September 2006
31 March 2004
31 March 2004
30 March 2004
30 March 2004
30 March 2004
29 March 2004
29 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc216298
Former controllers (2)
6 March 2020
Ceased Michael Facenna — Has significant influence or control
6 April 2016
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Allied Holdings (UK) 2014 Limited Owns 75–100% of shares
Allied Holdings (Properties) Limited Owns 75–100% of shares
Allied Holdings (UK) Ltd Owns 75–100% of shares
Allied Vehicles Limited Owns 75–100% of shares
Amg Warranties Limited This company Owns 75–100% of shares
Amg Panels Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
- Net Assets
- £1,841,820
- Cash
- £5,351
- Current Ratio
- 4.4x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £3,146,969 |
| Cash | £5,351 |
| Creditors (< 1 year) | £707,435 |
| Creditors (> 1 year) | £597,714 |
| Net Current Assets | £2,439,534 |
| Net Assets | £1,841,820 |
| Shareholder Funds | £1,841,820 |
Filings
Filing history not loaded yet. See it on Companies House
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