Website & contact details
- Group website
- The site of this company’s group or brand.
Allied Holdings (UK) 2014 Limited
- Incorporated
- 24 April 2014 (12 years)
- Previously known as
- Lemac Holdco Limited (until 21 October 2014)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 230 Balmore RoadGlasgowG22 6LJ
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2025
British
Born June 1979 (47)
Director · Appointed 30 September 2015
Also at Allied Vehicles Group Limited · more companies
British
Born November 1975
Director · Appointed 24 April 2014
British
Born December 1952 (73)
Officer history (4 former)
9 April 2025
16 July 2022
Resigned Paterson, Iain Angus as Secretary
16 July 2022
6 March 2020
Resigned Facenna, Kirsten Karolina as Director
6 March 2020
30 September 2015
30 September 2015
Appointed Facenna, Kirsten Karolina as Director
30 September 2015
Appointed Paterson, Iain Angus as Secretary
30 September 2015
24 April 2014
24 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc653890
Former controllers (2)
6 March 2020
6 March 2020
Ceased Michael Facenna — Has significant influence or control
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Allied Holdings (UK) 2014 Limited This company 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 Owns 75–100% of shares
Amg Panels Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts · dormant
- Net Assets
- £8,932,500
- Profit Before Tax
- £0
- Return on Equity
- 0%
Balance sheet detail
| 2025 | |
|---|---|
| Creditors (< 1 year) | £2,421,485 |
| Net Current Assets | £584,497 |
| Net Assets | £8,932,500 |
| Shareholder Funds | £8,932,500 |
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Full accounts | 30 April 2025 | ||
| 24 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 7 July 2025 | Full accounts | 30 April 2024 | ||
| 24 April 2025 | Director's details changed | |||
| 24 April 2025 | Confirmation statement with no updates | 24 April 2025 |
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