Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Allied Holdings (Properties) Limited
- Incorporated
- 17 March 2014 (12 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Gerald Carlo Facenna
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 230 Balmore RoadGlasgowG22 6LJ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 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)
Director · Appointed 17 March 2014
British
Born December 1952 (73)
Officer history (2 former)
15 August 2022
15 August 2022
Appointed Facenna, Gerald Carlo as Director
15 August 2022
16 July 2022
Resigned Paterson, Iain Angus as Secretary
6 March 2020
25 April 2016
Appointed Paterson, Iain Angus as Secretary
17 March 2014
17 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc475987
Former controllers (2)
1 May 2018
1 May 2018
Ceased Michael Facenna — Owns 25–50% of shares
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 This company 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 Owns 75–100% of shares
Amg Panels Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts · dormant
- Net Assets
- £262,260
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £705,000 |
| Creditors (< 1 year) | £358,541 |
| Net Current Assets | (£358,541) |
| Net Assets | £262,260 |
| Shareholder Funds | £262,260 |
Filings
Filing history not loaded yet. See it on Companies House
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