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Allied Glasgow Holdings Limited

Allied Glasgow Holdings Limited is an active company incorporated on 15 April 2024 with the registered office located in Glasgow, City of Glasgow. Allied Glasgow Holdings Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
SC806888
Private limited company
Scottish Company
Age
1 year 5 months
Incorporated 15 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 15 January 2026 (4 months remaining)
Learn more about Allied Glasgow Holdings Limited
Contact
Address
1 Royal Exchange Court, 85b/C Queen Street
Glasgow
G1 3DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Nathan Sparling
PSC • Director • Scottish • Lives in Scotland • Born in Jun 1990
Dario Bernardi
Director • British • Lives in Scotland • Born in Feb 1981
Caroline Helen Robinson
Director • British • Lives in Scotland • Born in Mar 1990
Ms Caroline Helen Robinson
PSC • British • Lives in Scotland • Born in Mar 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elusion Bars Limited
Dario Bernardi and Nathan Sparling are mutual people.
Active
Clydeside Containers Limited
Dario Bernardi and Caroline Helen Robinson are mutual people.
Active
Universal Bars Limited
Caroline Helen Robinson is a mutual person.
Active
Brilliant Bagel Burger Limited
Caroline Helen Robinson is a mutual person.
Active
Allied Leisure Group Limited
Nathan Sparling is a mutual person.
Active
Primary Hospitality Limited
Nathan Sparling is a mutual person.
Active
Liquid Wholesale Limited
Nathan Sparling is a mutual person.
Active
Hybrid Entertainment Limited
Nathan Sparling is a mutual person.
Active
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Financials
Allied Glasgow Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Ms Caroline Helen Robinson (PSC) Details Changed
5 Months Ago on 19 Mar 2025
Nathan Sparling (PSC) Appointed
5 Months Ago on 19 Mar 2025
Mr Nathan Sparling Appointed
5 Months Ago on 19 Mar 2025
Dario Bernardi Resigned
5 Months Ago on 19 Mar 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Ms Caroline Helen Robinson Appointed
6 Months Ago on 20 Feb 2025
Caroline Robinson (PSC) Appointed
6 Months Ago on 20 Feb 2025
Dario Bernardi (PSC) Resigned
6 Months Ago on 20 Feb 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Incorporated
1 Year 5 Months Ago on 15 Apr 2024
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Documents
Appointment of Mr Nathan Sparling as a director on 19 March 2025
Submitted on 19 Mar 2025
Change of details for Ms Caroline Helen Robinson as a person with significant control on 19 March 2025
Submitted on 19 Mar 2025
Notification of Nathan Sparling as a person with significant control on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Termination of appointment of Dario Bernardi as a director on 19 March 2025
Submitted on 19 Mar 2025
Cessation of Dario Bernardi as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Notification of Caroline Robinson as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Appointment of Ms Caroline Helen Robinson as a director on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Incorporation
Submitted on 15 Apr 2024
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Repayment History
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