Company · Glasgow
Mcconechy's Tyre Service Limited
Maintenance and repair of motor vehicles
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Loraine Woodhouse 2019-2022 View profile
- Andrew John Randall 2019-2022 View profile
- Graham Barry Stapleton 2019-2025 View profile
- John Paterson Mackenzie Mason 2010-2019 View profile
- Donald Neil Carmichael 1999-2019 View profile
- Greer Hamish Murray 1998-2005 View profile
- Margaret Boyle Mcconechy 1998-2014 View profile
- Hector James Mcconechy 1998-2000 View profile
- Sandra Margaret Clark Murray 2001 View profile
- Derek Campbell Mcconechy 2006-2019 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £360,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Tyres and Associated Services
Contract award for Tyres and Associated Services Contract procured via direct award via NEPO Vehicle Parts, Tyres, and Workshop Equipment Framework under Lot 2 - Tyres, Replacement and Repair Contract period 01/09/2025 - 31/08/2026 with…
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Supply & Fitting of Tyres & Tyre Management Service
The Council is looking to establish a contract with a single Provider capable of delivering a suitable solution for the provision of tyres and associated services for vehicles maintained by the Council, predominantly at the Smithies Depot b…
About
- What it does
- Maintenance and repair of motor vehicles; Wholesale trade of motor vehicle parts and accessories; Retail trade of motor vehicle parts and accessories; Sale, maintenance and repair of motorcycles and related parts and accessories
- Incorporated
- 15/04/1977
- Registered office
- Glasgow
Ownership
Owned by (2) 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.
- Jill Caseberry ceased 2021-10-12
significant influence · notified 2019-11-05 - Thomas Daniel Singer ceased 2021-10-12
significant influence · notified 2020-09-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 63 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 63 people share this name on the public record. Not shown as confirmed ownership.
Group
- Mcconechy's Tyre Service Limited
is controlled by Helen Victoria Jones
Evidence
ceased significant influence · notified 2019-11-05, ceased 2021-10-12 · source: Companies House PSC register
Ultimately controlled by Helen Victoria Jones.
4 other companies in this group
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.
3 directors on the board
- Henry Benedict Birch Director · appointed 2025
- Johanna Ruth Hartley Director · appointed 2022
- Paul David O'Hara Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Henry Benedict Birch Director · appointed 2025
- Johanna Ruth Hartley Director · appointed 2022
- Paul David O'Hara Director · appointed 2022
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
- SC062229
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/12/2026
- Edition
- Register edition compiled 27th September 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