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Who leads it
Previous officers 2
- Michael Angelo Facenna 2014-2020 View profile
- Iain Angus Paterson 2015-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/04/2014
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lemac Newco Limited
75-100% shares · notified 2016-04-06
Group
- Lemac Propco Limited
is controlled by Lemac Newco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Lemac Newco Limited
is controlled by Geraldo Facenna
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2020-03-06 · source: Companies House PSC register
Ultimately controlled by Geraldo Facenna.
23 other companies in this group
- Allied Holdings (UK) LTD
- Allied Vehicles Limited
- CAB Direct Limited
- ZEV Limited
- AMG Warranties Limited
- SC451433
- AMG Panels Limited
- Glasgow Tigers Speedway Limited
- Ashfield Allied Limited
- Allied Holdings (UK) 2014 Limited
- Allied Vehicles Group Limited
- SC524834
- Cabs Direct Limited
- Home CAR Sales LTD
- Allied Holdings (Properties) Limited
- SC218959
- Lemac Newco Limited
- Allied Vehicles Charitable Trust
- SC162676
- SC164576
- Cardiocab Limited
- Innovations Scotland Limited
- Ashfield Properties (Scotland) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Gerald Carlo Facenna Director · appointed 2022
- Peter Ewen Facenna Director · appointed 2022
- David John Facenna Director · appointed 2022
- Geraldo Facenna Director · appointed 2014
Directors past 6 years
- Geraldo Facenna Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Gerald Carlo Facenna Director · appointed 2022
- Peter Ewen Facenna Director · appointed 2022
- David John Facenna Director · appointed 2022
- Geraldo Facenna Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC476076
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data