Register entry · No. SC147093
ALLIED VEHICLES LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £7,935,721 to £3,790,817 in a year.
Accounts to 30 Apr 2025 · See it · What this means -
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Charges
7 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
5 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Trading history
Incorporated 15 Oct 1993 (33 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
230 Balmore Road, Glasgow, Lanarkshire, G22 6LJ
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- FULL
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Confirmation statement
- Next due
- 29 Oct 2027
- Last made up to
- 15 Oct 2026
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Charges
- Outstanding
- 7
- All time
- 15
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Names
- ALLIED VEHICLES LIMITED current
- PARATUS (NO. 305) LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | £312,751,665 | £11,222,966 | £3,790,817 | £60,433,580 | 782 |
| 30 Apr 2024 * | £267,881,120 | £13,166,245 | £7,935,721 | £47,203,810 | 678 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Geraldo Facenna | Director | 30 Jun 1997 | — | December 1952 | British · Scotland |
| Peter Ewen Facenna | Director | 1 Jun 2008 | — | June 1979 | British · Scotland |
| David John Facenna | Director | 2 Dec 2016 | — | December 1977 | British · Scotland |
| Brian William Athol Ritchie | Director | 6 Nov 2017 | — | February 1967 | British · Scotland |
| Gerald Carlo Facenna | Director | 15 Aug 2022 | — | November 1975 | British · Australia |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Allied Holdings (Uk) Ltd company · Sc216298 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Mar 2020 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ALLIED VEHICLES LIMITED still trading?
The register shows ALLIED VEHICLES LIMITED as active.
What does ALLIED VEHICLES LIMITED do?
It files these industry codes 29100 (Manufacture of motor vehicles); 45111 (Sale of new cars and light motor vehicles); 45112 (Sale of used cars and light motor vehicles); 45200 (Maintenance and repair of motor vehicles).
When was ALLIED VEHICLES LIMITED set up?
It was incorporated on 15 October 1993.
When are ALLIED VEHICLES LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is ALLIED VEHICLES LIMITED's next confirmation statement due?
By 29 October 2027.
Who runs ALLIED VEHICLES LIMITED?
ALLIED VEHICLES LIMITED has 5 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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