ALLIED HOLDINGS (UK) LTD

Overview

Company Name	ALLIED HOLDINGS (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC216298
Jurisdiction	Scotland
Date of Creation	Mar 01, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLIED HOLDINGS (UK) LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ALLIED HOLDINGS (UK) LTD located?

Registered Office Address	230 Balmore Road Glasgow G22 6LJ
Undeliverable Registered Office Address	No

What were the previous names of ALLIED HOLDINGS (UK) LTD?

Previous Company Names
Company Name	From	Until
DUNBRITTON PROPERTIES LIMITED	Mar 01, 2001	Mar 01, 2001

What are the latest accounts for ALLIED HOLDINGS (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for ALLIED HOLDINGS (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for ALLIED HOLDINGS (UK) LTD?

Filings
Date	Description	Document	Type
Jul 07, 2025	Full accounts made up to Apr 30, 2024	16 pages	AA

Apr 09, 2025	Appointment of Mr Peter Ewen Facenna as a director on Apr 09, 2025	2 pages	AP01

Mar 05, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Cessation of Geraldo Facenna as a person with significant control on Mar 06, 2020	1 pages	PSC07

Feb 06, 2025	Notification of Allied Holdings (Uk) 2014 Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Mar 11, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Jan 13, 2024	Full accounts made up to Apr 30, 2023	16 pages	AA

Jun 16, 2023	Director's details changed for Mr Geraldo Facenna on Jun 15, 2023	2 pages	CH01

Mar 01, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Nov 01, 2022	Full accounts made up to Apr 30, 2022	17 pages	AA

Mar 01, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Full accounts made up to Apr 30, 2021	16 pages	AA

May 05, 2021	Full accounts made up to Apr 30, 2020	18 pages	AA

Mar 01, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Apr 01, 2020	Registration of charge SC2162980011, created on Mar 26, 2020	17 pages	MR01

Mar 17, 2020	Satisfaction of charge 9 in full	1 pages	MR04

Mar 17, 2020	Satisfaction of charge 10 in full	1 pages	MR04

Mar 17, 2020	Satisfaction of charge 8 in full	1 pages	MR04

Mar 12, 2020	Termination of appointment of Michael Angelo Facenna as a director on Mar 06, 2020	1 pages	TM01

Mar 12, 2020	Cessation of Michael Facenna as a person with significant control on Mar 06, 2020	1 pages	PSC07

Mar 03, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Full accounts made up to Apr 30, 2019	18 pages	AA

Mar 03, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

Feb 01, 2019	Full accounts made up to Apr 30, 2018	18 pages	AA

Mar 05, 2018	Confirmation statement made on Mar 01, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ALLIED HOLDINGS (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FACENNA, Geraldo 230 Balmore Road Glasgow G22 6LJ	Mar 01, 2001		Director	230 Balmore Road Glasgow G22 6LJ	Scotland	British	1952-12	17991870011
FACENNA, Peter Ewen 230 Balmore Road Glasgow G22 6LJ	Apr 09, 2025		Director	230 Balmore Road Glasgow G22 6LJ	Scotland	British	1979-6	131287150002
BAXTER, John Richard 2 Deaconsgait Way G46 7UU Glasgow Lanarkshire	Sep 04, 2006	Jan 31, 2012	Secretary	2 Deaconsgait Way G46 7UU Glasgow Lanarkshire		British		115312720001
FACENNA, Geraldo 37 Manse Road Bearsden G61 3PN Glasgow Lanarkshire	Mar 01, 2001	Jun 25, 2004	Secretary	37 Manse Road Bearsden G61 3PN Glasgow Lanarkshire		British		17991870001
GILLIES, Gavin Charles 55 Penilee Road PA1 3HE Paisley Renfrewshire	Jun 25, 2004	Sep 04, 2006	Secretary	55 Penilee Road PA1 3HE Paisley Renfrewshire		British		118774800001
RUSSELL, Peter Alan 230 Balmore Road Glasgow G22 6LJ	Apr 30, 2012	Dec 19, 2016	Secretary	230 Balmore Road Glasgow G22 6LJ				172840870001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Mar 01, 2001	Mar 01, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
FACENNA, Michael Angelo 230 Balmore Road Glasgow G22 6LJ	Mar 01, 2001	Mar 06, 2020	Director	230 Balmore Road Glasgow G22 6LJ	Scotland	British	1947-11	379820004
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 01, 2001	Mar 01, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLIED HOLDINGS (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Geraldo Facenna

Apr 06, 2016

Balmore Road

G22 6LJ Glasgow

230

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Michael Facenna

Apr 06, 2016

Balmore Road

G22 6LJ Glasgow

230

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Allied Holdings (Uk) 2014 Limited

Apr 06, 2016

Balmore Road

G22 6LJ Glasgow

230

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc475987

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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