AMG WARRANTIES LIMITED

1. Company facts

Status

active

Lifecycle

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

Jurisdiction

scotland

Registered office

Lomond House, 23 Lomond Street, Glasgow, G22 6JJ

SIC codes

82990 — Other business support service activities n.e.c.

Accounts next due

2027-01-31

Confirmation statement next due

2027-04-12

2. Directors (4 active)

FACENNA, David John

director · appointed 2022-08-15 · born 12/1977 (age 49)

FACENNA, Gerald Carlo

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

FACENNA, Geraldo

director · appointed 2004-03-30 · born 12/1952 (age 74)

FACENNA, Peter Ewen

director · appointed 2022-08-15 · born 6/1979 (age 47)

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

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

83/100 (Exceptional)

Owner dependency

high — 73/100

Red flags

0 high · 0 medium · 0 low