Register entry · No. SC475987
ALLIED HOLDINGS (UK) 2014 LIMITED
Checks
1 warning 1 to look at 10 clear · 2 can't tell yet
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Warning
Insolvency
1 insolvency filing, latest 18 Aug 2014: Solvency Statement dated 05/08/14
Filing history · See it -
Look
Charges
1 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
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 May 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £8,932,500.
Accounts to 30 Apr 2025 · See it -
Clear
Trading history
Incorporated 24 Apr 2014 (12 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 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, G22 6LJ
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- FULL
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Confirmation statement
- Next due
- 8 May 2027
- Last made up to
- 24 Apr 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- ALLIED HOLDINGS (UK) 2014 LIMITED 21 Oct 2014 – now
- LEMAC HOLDCO LIMITED 24 Apr 2014 – 21 Oct 2014
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | — | £0 | — | £8,932,500 | 0 |
| 30 Apr 2024 * | — | £1,000,000 | — | £8,932,500 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Peter Facenna · Director, named in the accounts to 30 Apr 2025
- Gerald Facenna · Director, named in the accounts to 30 Apr 2025
- Geraldo Facenna · Director, named in the accounts to 30 Apr 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Allied Vehicles Group Limited company · Sc653890 · 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 HOLDINGS (UK) 2014 LIMITED still trading?
The register shows ALLIED HOLDINGS (UK) 2014 LIMITED as active.
What does ALLIED HOLDINGS (UK) 2014 LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was ALLIED HOLDINGS (UK) 2014 LIMITED set up?
It was incorporated on 24 April 2014.
When are ALLIED HOLDINGS (UK) 2014 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 HOLDINGS (UK) 2014 LIMITED's next confirmation statement due?
By 8 May 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 30 Apr 2026 | AA | Accounts (full), made up to 30 Apr 2025 | 17 | PDF ↓ |
| 24 Apr 2026 | CS01 | Confirmation statement, no changes, made up to 24 Apr 2026 | 3 | PDF ↓ |
| 7 Jul 2025 | AA | Accounts (full), made up to 30 Apr 2024 | 16 | PDF ↓ |
| 24 Apr 2025 | CH01 | Director's details changed: Mr Gerald Carlo Facenna | 2 | PDF ↓ |
| 24 Apr 2025 | CS01 | Confirmation statement, no changes, made up to 24 Apr 2025 | 3 | PDF ↓ |
| 9 Apr 2025 | AP01 | Director appointed: Mr Peter Ewen Facenna | 2 | PDF ↓ |
| 7 May 2024 | CS01 | Confirmation statement, no changes, made up to 24 Apr 2024 | 3 | PDF ↓ |
| 13 Jan 2024 | AA | Accounts (full), made up to 30 Apr 2023 | 16 | PDF ↓ |
| 16 Jun 2023 | CH01 | Director's details changed: Mr Geraldo Facenna | 2 | PDF ↓ |
| 5 May 2023 | CS01 | Confirmation statement, no changes, made up to 24 Apr 2023 | 3 | PDF ↓ |
| 1 Nov 2022 | AA | Accounts (full), made up to 30 Apr 2022 | 16 | PDF ↓ |
| 29 Jul 2022 | TM02 | Secretary left: Iain Angus Paterson | 1 | PDF ↓ |
| 29 Jul 2022 | TM01 | Director left: Iain Angus Paterson | 1 | PDF ↓ |
| 25 Apr 2022 | CS01 | Confirmation statement, no changes, made up to 24 Apr 2022 | 3 | PDF ↓ |
| 26 Jan 2022 | AA | Accounts (full), made up to 30 Apr 2021 | 16 | PDF ↓ |
| 5 May 2021 | AA | Accounts (group), made up to 30 Apr 2020 | 46 | PDF ↓ |
| 26 Apr 2021 | CS01 | Confirmation statement, with changes, made up to 24 Apr 2021 | 4 | PDF ↓ |
| 24 Apr 2020 | CS01 | Confirmation statement, with changes, made up to 24 Apr 2020 | 5 | PDF ↓ |
| 1 Apr 2020 | MR01 | Charge created | 17 | PDF ↓ |
| 13 Mar 2020 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 13 Mar 2020 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 10 Mar 2020 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 10 Mar 2020 | TM01 | Director left: Michael Angelo Facenna | 1 | PDF ↓ |
| 10 Mar 2020 | TM01 | Director left: Kirsten Karolina Facenna | 1 | PDF ↓ |
| 3 Feb 2020 | AA | Accounts (group), made up to 30 Apr 2019 | 42 | PDF ↓ |
| 24 Apr 2019 | CS01 | Confirmation statement, no changes, made up to 24 Apr 2019 | 3 | PDF ↓ |
| 4 Mar 2019 | AA | Accounts (group), made up to 30 Apr 2018 | 44 | PDF ↓ |
| 3 May 2018 | CS01 | Confirmation statement, no changes, made up to 24 Apr 2018 | 3 | PDF ↓ |
| 7 Feb 2018 | CH01 | Director's details changed: Mr Michael Angelo Facenna | 2 | PDF ↓ |
| 7 Feb 2018 | CH01 | Director's details changed: Mr Iain Angus Paterson | 2 | PDF ↓ |
| 7 Feb 2018 | CH01 | Director's details changed: Mrs Kirsten Karolina Facenna | 2 | PDF ↓ |
| 7 Feb 2018 | CH03 | Change person secretary company with change date: Mr Iain Angus Paterson | 1 | PDF ↓ |
| 1 Feb 2018 | AA | Accounts (group), made up to 30 Apr 2017 | 36 | PDF ↓ |
| 9 May 2017 | CS01 | Confirmation statement, with changes, made up to 24 Apr 2017 | 6 | PDF ↓ |
| 7 Feb 2017 | AA | Accounts (group), made up to 30 Apr 2016 | 36 | PDF ↓ |
| 17 Jan 2017 | RESOLUTIONS | Resolutions | 22 | PDF ↓ |
| 10 May 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 24 Apr 2016 | 10 | PDF ↓ |
| 2 Feb 2016 | AA | Accounts (group), made up to 30 Apr 2015 | 24 | PDF ↓ |
| 30 Oct 2015 | AP01 | Director appointed: Mrs Kirsten Karolina Facenna | 2 | PDF ↓ |
| 30 Oct 2015 | AP01 | Director appointed: Mr Gerald Carlo Facenna | 2 | PDF ↓ |
| 30 Oct 2015 | AP03 | Secretary appointed: Mr Iain Angus Paterson | 2 | PDF ↓ |
| 30 Oct 2015 | AP01 | Director appointed: Mr Iain Angus Paterson | 2 | PDF ↓ |
| 30 Apr 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 24 Apr 2015 | 3 | PDF ↓ |
| 21 Oct 2014 | CERTNM | Company name changed lemac holdco LIMITED\certificate issued on 21/10/14 | 3 | PDF ↓ |
| 21 Oct 2014 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 18 Aug 2014 | SH01 | Shares allotted | 4 | PDF ↓ |
| 18 Aug 2014 | SH06 | Capital cancellation shares, 5 Aug 2014 | 4 | PDF ↓ |
| 18 Aug 2014 | SH19 | Capital statement capital company with date currency figure, 18 Aug 2014 | 4 | PDF ↓ |
| 18 Aug 2014 | SH20 | Statement by Directors | 1 | PDF ↓ |
| 18 Aug 2014 | CAP-SS | Solvency Statement dated 05/08/14 | 1 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House