Company Information for

ALLIED VEHICLES LIMITED

230 BALMORE ROAD, GLASGOW, LANARKSHIRE, G22 6LJ,

Company Registration Number

SC147093

Private Limited Company

Active

About Allied Vehicles Ltd

ALLIED VEHICLES LIMITED was founded on 1993-10-15 and has its registered office in Lanarkshire. The organisation's status is listed as "Active". Allied Vehicles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ALLIED VEHICLES LIMITED
Legal Registered Office
230 BALMORE ROAD
GLASGOW
LANARKSHIRE
G22 6LJ
Other companies in G22
Contact details
Telephone
01413363211

Filing Information

Company NumberSC147093
Date formed1993-10-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2024
Account next due31/01/2026
Latest filing return15/10/2015
Filing return next due12/11/2016
Type of accountsFULL
Last Datalog update:
2025-11-05 12:46:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David John Facenna Director SALES DIRECTOR 2016-12-02 SCOTLAND
Geraldo Facenna Director GENERAL MANAGER 1997-06-30 SCOTLAND
Karen Louisa Facenna Director HR PROFESSIONAL 2008-06-01 SCOTLAND
Michael Angelo Facenna Director GENERAL MANAGER 1997-06-30 SCOTLAND
Peter Ewen Facenna Director GENERAL MANAGER 2008-06-01 SCOTLAND
Gavin Charles Gillies Director COMMERCIAL DIRECTOR 2017-07-01 SCOTLAND
Brian William Athol Ritchie Director CHARTERED ACCOUNTANT 2017-11-06 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Pryor Director 2016-08-01 2017-10-31
Peter Alan Russell Company Secretary 2012-01-31 2016-08-31
Peter Alan Russell Director 2008-10-25 2016-08-31
Paul Anthony Nelson Director 2006-09-04 2016-05-05
John Richard Baxter Company Secretary 2004-05-21 2012-01-31
Gavin Charles Gillies Director 2001-06-04 2006-09-04
Gavin Charles Gillies Company Secretary 2004-01-24 2004-05-21
Christina Carmela Brown Company Secretary 1993-10-31 2004-01-24
Christina Carmela Brown Director 1993-10-31 2004-01-24
Leslie Brown Director 1993-10-31 2004-01-24
Marissa Roe Director 1993-11-21 2004-01-24
David Currie Director 1999-03-15 2001-08-15
James Dickson Company Secretary 1993-10-15 1993-10-31
Alexander Stephen Macgregor Director 1993-10-15 1993-10-31

Related Directorships for David John Facenna

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Facenna POSSOBILITIES LIMITEDDirector 2015-01-01 CURRENT 2002-06-18 Active
David John Facenna COOK N' CARE LIMITEDDirector 2015-01-01 CURRENT 2003-03-14 Active - Proposal to Strike off

Related Directorships for Geraldo Facenna

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geraldo Facenna WEARTECK LIMITEDDirector 2018-03-22 CURRENT 2015-02-23 Active - Proposal to Strike off
Geraldo Facenna GLASGOW TIGERS SPEEDWAY LIMITEDDirector 2015-01-20 CURRENT 2012-09-26 Active
Geraldo Facenna ASHFIELD ALLIED LIMITEDDirector 2014-04-02 CURRENT 2014-04-02 Active
Geraldo Facenna CAB DIRECT LIMITEDDirector 2004-01-14 CURRENT 2004-01-14 Active
Geraldo Facenna HOME CAR SALES LTDDirector 2003-03-12 CURRENT 2003-03-12 Active
Geraldo Facenna ALLIED HOLDINGS (UK) LTDDirector 2001-03-01 CURRENT 2001-03-01 Active

Related Directorships for Michael Angelo Facenna

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Angelo Facenna C.V. PANELS LIMITEDDirector 2015-06-02 CURRENT 1996-01-16 Active - Proposal to Strike off
Michael Angelo Facenna AMG PANELS LIMITEDDirector 2015-05-05 CURRENT 2015-04-15 Active
Michael Angelo Facenna GLASGOW TIGERS SPEEDWAY LIMITEDDirector 2015-01-20 CURRENT 2012-09-26 Active
Michael Angelo Facenna LEMAC PROPCO LIMITEDDirector 2014-04-24 CURRENT 2014-04-24 Active
Michael Angelo Facenna ALLIED HOLDINGS (UK) 2014 LIMITEDDirector 2014-04-24 CURRENT 2014-04-24 Active
Michael Angelo Facenna LEMAC NEWCO LIMITEDDirector 2014-04-24 CURRENT 2014-04-24 Active
Michael Angelo Facenna ASHFIELD ALLIED LIMITEDDirector 2014-04-02 CURRENT 2014-04-02 Active
Michael Angelo Facenna ALLIED HOLDINGS (PROPERTIES) LIMITEDDirector 2014-03-17 CURRENT 2014-03-17 Active
Michael Angelo Facenna CARDIOCAB LIMITEDDirector 2013-06-03 CURRENT 2013-06-03 Active
Michael Angelo Facenna ALLIED MEDICARE LIMITEDDirector 2013-06-03 CURRENT 2013-06-03 Active - Proposal to Strike off
Michael Angelo Facenna ZEV LIMITEDDirector 2007-02-19 CURRENT 2007-02-19 Active
Michael Angelo Facenna ASHFIELD MOTORS LTD.Director 2004-06-25 CURRENT 1996-04-01 Active - Proposal to Strike off
Michael Angelo Facenna AMG WARRANTIES LIMITEDDirector 2004-03-30 CURRENT 2004-03-29 Active
Michael Angelo Facenna CAB DIRECT LIMITEDDirector 2004-01-14 CURRENT 2004-01-14 Active
Michael Angelo Facenna CABS DIRECT LIMITEDDirector 2004-01-14 CURRENT 2004-01-14 Active
Michael Angelo Facenna HOME CAR SALES LTDDirector 2003-03-12 CURRENT 2003-03-12 Active
Michael Angelo Facenna ALLIED PASSENGER VEHICLES LTD.Director 2001-05-23 CURRENT 2001-05-09 Active - Proposal to Strike off
Michael Angelo Facenna ALLIED HOLDINGS (UK) LTDDirector 2001-03-01 CURRENT 2001-03-01 Active

Related Directorships for Peter Ewen Facenna

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Ewen Facenna WHEELCHAIR ACCESSIBLE VEHICLE CONVERTERS' ASSOCIATIONDirector 2016-10-04 CURRENT 2013-02-11 Active