ALLIED HOLDINGS (UK) LTD

Company summary

Company number: SC216298
Status: ACTIVE
Incorporated / age: 1 March 200125 years
Registered office: 230 Balmore Road, Glasgow, G22 6LJ
Accounts due: 31 January 2027
Confirmation statement due: 15 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 November 2026 at 01:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
230 Balmore Road, Glasgow, G22 6LJ
Nature of business
Other letting and operating of own or leased real estate
Previous company names
DUNBRITTON PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FACENNA, Geraldo ACTIVE	Director	01 Mar 2001		Scotland	December 1952	230 Balmore Road, Glasgow, G22 6LJ
FACENNA, Peter Ewen ACTIVE	Director	09 Apr 2025		Scotland	June 1979	230 Balmore Road, Glasgow, G22 6LJ
BAXTER, John Richard RESIGNED	Secretary	04 Sep 2006	31 Jan 2012			2 Deaconsgait Way, Glasgow, Lanarkshire, G46 7UU
FACENNA, Geraldo RESIGNED	Secretary	01 Mar 2001	25 Jun 2004			37 Manse Road, Bearsden, Glasgow, Lanarkshire, G61 3PN
GILLIES, Gavin Charles RESIGNED	Secretary	25 Jun 2004	04 Sep 2006			55 Penilee Road, Paisley, Renfrewshire, PA1 3HE
RUSSELL, Peter Alan RESIGNED	Secretary	30 Apr 2012	19 Dec 2016			230 Balmore Road, Glasgow, G22 6LJ
BRIAN REID LTD. RESIGNED	Nominee Secretary	01 Mar 2001	01 Mar 2001			5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
FACENNA, Michael Angelo RESIGNED	Director	01 Mar 2001	06 Mar 2020	Scotland	November 1947	230 Balmore Road, Glasgow, G22 6LJ
STEPHEN MABBOTT LTD. RESIGNED	Nominee Director	01 Mar 2001	01 Mar 2001			14 Mitchell Lane, Glasgow, G1 3NU

FACENNA, Geraldo ACTIVE
Role: Director
Appointed on: 01 Mar 2001
Country of Residence: Scotland
Date of birth: December 1952
Address: 230 Balmore Road, Glasgow, G22 6LJ

FACENNA, Peter Ewen ACTIVE
Role: Director
Appointed on: 09 Apr 2025
Country of Residence: Scotland
Date of birth: June 1979
Address: 230 Balmore Road, Glasgow, G22 6LJ

BAXTER, John Richard RESIGNED
Role: Secretary
Appointed on: 04 Sep 2006
Resigned on: 31 Jan 2012
Address: 2 Deaconsgait Way, Glasgow, Lanarkshire, G46 7UU

FACENNA, Geraldo RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 25 Jun 2004
Address: 37 Manse Road, Bearsden, Glasgow, Lanarkshire, G61 3PN

GILLIES, Gavin Charles RESIGNED
Role: Secretary
Appointed on: 25 Jun 2004
Resigned on: 04 Sep 2006
Address: 55 Penilee Road, Paisley, Renfrewshire, PA1 3HE

RUSSELL, Peter Alan RESIGNED
Role: Secretary
Appointed on: 30 Apr 2012
Resigned on: 19 Dec 2016
Address: 230 Balmore Road, Glasgow, G22 6LJ

BRIAN REID LTD. RESIGNED
Role: Nominee Secretary
Appointed on: 01 Mar 2001
Resigned on: 01 Mar 2001
Address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

FACENNA, Michael Angelo RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 06 Mar 2020
Country of Residence: Scotland
Date of birth: November 1947
Address: 230 Balmore Road, Glasgow, G22 6LJ

STEPHEN MABBOTT LTD. RESIGNED
Role: Nominee Director
Appointed on: 01 Mar 2001
Resigned on: 01 Mar 2001
Address: 14 Mitchell Lane, Glasgow, G1 3NU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Aug 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Oct 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
11 Jan 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
05 Dec 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
10 Oct 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
04 Oct 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
29 Mar 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
01 Mar 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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