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Allied Holdings (Properties) Limited

Allied Holdings (Properties) Limited is an active company incorporated on 17 March 2014 with the registered office located in Glasgow, City of Glasgow. Allied Holdings (Properties) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC472716
Private limited company
Scottish Company
Age
11 years
Incorporated 17 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Allied Holdings (Properties) Limited
Contact
Address
230 Balmore Road
Glasgow
G22 6LJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Gerald Carlo Facenna
Director • Director • Barrister • British • Lives in Scotland • Born in Dec 1952
Peter Ewen Facenna
Director • British • Lives in Scotland • Born in Jun 1979
Mr David John Facenna
Director • British • Lives in Scotland • Born in Dec 1977
Allied Holdings (UK) 2014 Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
S & D Pollitt Ltd
Geraldo Facenna, Peter Ewen Facenna, and 1 more are mutual people.
Active
Ottoben Ltd
Geraldo Facenna, Peter Ewen Facenna, and 1 more are mutual people.
Active
Berg Holdings Limited
Geraldo Facenna, Peter Ewen Facenna, and 1 more are mutual people.
Active
Home Car Sales Ltd
Peter Ewen Facenna, Mr David John Facenna, and 1 more are mutual people.
Active
AMG Warranties Limited
Peter Ewen Facenna, Mr David John Facenna, and 1 more are mutual people.
Active
Zev Limited
Peter Ewen Facenna, Mr David John Facenna, and 1 more are mutual people.
Active
Lemac Propco Limited
Geraldo Facenna, Peter Ewen Facenna, and 1 more are mutual people.
Active
Allied Vehicles Group Limited
Geraldo Facenna, Peter Ewen Facenna, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£660K
Same as previous period
Total Liabilities
-£431.49K
Same as previous period
Net Assets
£228.51K
Same as previous period
Debt Ratio (%)
65%
Same as previous period
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Mr David John Facenna Details Changed
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Small Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Mr Geraldo Facenna Details Changed
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Small Accounts Submitted
2 Years 10 Months Ago on 1 Nov 2022
Mr David John Facenna Appointed
3 Years Ago on 15 Aug 2022
Mr Peter Ewen Facenna Appointed
3 Years Ago on 15 Aug 2022
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Documents
Accounts for a small company made up to 30 April 2024
Submitted on 7 Jul 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Director's details changed for Mr David John Facenna on 16 May 2024
Submitted on 29 May 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 18 Mar 2024
Accounts for a small company made up to 30 April 2023
Submitted on 15 Jan 2024
Director's details changed for Mr Geraldo Facenna on 15 June 2023
Submitted on 16 Jun 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 17 Mar 2023
Accounts for a small company made up to 30 April 2022
Submitted on 1 Nov 2022
Appointment of Mr Gerald Carlo Facenna as a director on 15 August 2022
Submitted on 15 Aug 2022
Appointment of Mr Peter Ewen Facenna as a director on 15 August 2022
Submitted on 15 Aug 2022
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Repayment History
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