Founded in 2014, Allied Holdings (UK) 2014, classified under reg no. SC475987 is an active company. Currently registered at 230 Balmore Road G22 6LJ, Glasgow the company has been in the business for 10 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since October 21, 2014 Allied Holdings (UK) 2014 Limited is no longer carrying the name Lemac Holdco.
The company has 2 directors, namely Gerald F., Geraldo F.. Of them, Geraldo F. has been with the company the longest, being appointed on 24 April 2014 and Gerald F. has been with the company for the least time - from 30 September 2015. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Iain P. who worked with the the company until 16 July 2022.
| Office Address | 230 Balmore Road |
| Town | Glasgow |
| Post code | G22 6LJ |
| Country of origin | United Kingdom |
| Registration Number | SC475987 |
| Date of Incorporation | Thu, 24th Apr 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (90 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 30 September 2015
Position: Director
Appointed: 24 April 2014
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Allied Vehicles Group Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Geraldo F. This PSC owns 25-50% shares. Moving on, there is Michael F., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Allied Vehicles Group Limited
230 Balmore Road, Glasgow, G22 6LJ, Scotland
| Legal authority | Scots Law |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc653890 |
| Notified on | 6 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Geraldo F.
| Notified on | 6 April 2016 |
| Ceased on | 6 March 2020 |
| Nature of control: |
25-50% shares |
Michael F.
| Notified on | 6 April 2016 |
| Ceased on | 6 March 2020 |
| Nature of control: |
significiant influence or control |
| Lemac Holdco | October 21, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to April 30, 2023 filed on: 13th, January 2024 |
accounts | Free Download (16 pages) |
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