ALLIED VEHICLES LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

230 Balmore Road, Glasgow, Lanarkshire, G22 6LJ

SIC codes

29100 — SIC 29100; 45111 — Sale of new cars and light motor vehicles; 45112 — SIC 45112; 45200 — SIC 45200

Accounts next due

2026-04-30

Confirmation statement next due

2026-10-29

2. Directors (5 active)

FACENNA, David John

director · appointed 2016-12-02 · born 12/1977 (age 49)

FACENNA, Gerald Carlo

director · appointed 2022-08-15 · born 11/1975 (age 51)

FACENNA, Geraldo

director · appointed 1997-06-30 · born 12/1952 (age 74)

FACENNA, Peter Ewen

director · appointed 2008-06-01 · born 6/1979 (age 47)

RITCHIE, Brian William Athol

director · appointed 2017-11-06 · born 2/1967 (age 59)

3. Shareholders (1 active)

Allied Holdings (Uk) Ltd

75-100% shares · 75-100% voting · board control

4. Group structure

Allied Holdings (Uk) Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Allied Holdings (Uk) Ltd

Corporate parent · 75-100%

5. Security

15 total charges (7 outstanding, 8 satisfied).

Headline verdict

Opportunity score

76/100 (Strong)

Owner dependency

high — 73/100

Red flags

0 high · 1 medium · 1 low