Mcconechy'S Tyre Service Limited

Company SC062229 Active

Company details

Number	SC062229
Status	Active
Type	Private Limited Company
Incorporated	15/04/1977
Address	C/O HARPER MACLEOD LLP THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Accounts next due	30/12/2026
Accounts last made up	28/03/2025

Industry (SIC)

45200 - Maintenance and repair of motor vehicles45310 - Wholesale trade of motor vehicle parts and accessories45320 - Retail trade of motor vehicle parts and accessories45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Ownership - persons with significant control (8)

Mcconechy’S Tyres Services Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mcconechy Holdings Limited ceased
ownership of shares 75-100%
Lothian Shelf (736) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr David Alexander Robertson Adams ceased British
significant influence or control
Mrs Helen Victoria Jones ceased British
significant influence or control
Mr Keith Williams ceased British
significant influence or control
Ms Jill Caseberry ceased British
significant influence or control
Mr Thomas Daniel Singer ceased British
significant influence or control

Officers (14)

Birch, Henry Benedict Director · appointed 2025
O'Hara, Paul David Director · appointed 2022
Hartley, Johanna Ruth Director · appointed 2022
O'Gorman, Timothy Joseph Gerard Secretary · appointed 2019
Woodhouse, Loraine Former Director · appointed 2019 · resigned 2022
Randall, Andrew John Former Director · appointed 2019 · resigned 2022
Stapleton, Graham Barry Former Director · appointed 2019 · resigned 2025
Mason, John Paterson Mackenzie Former Director · appointed 2010 · resigned 2019
Mcconechy, Derek Campbell Former Secretary · appointed 2006 · resigned 2019
Carmichael, Donald Neil Former Director · appointed 1999 · resigned 2019
Murray, Greer Hamish Former Director · appointed 1998 · resigned 2005
Mcconechy, Margaret Boyle Former Director · appointed 1998 · resigned 2014
Mcconechy, Hector James Former Director · appointed 1998 · resigned 2000
Murray, Sandra Margaret Clark Former Director · resigned 2001

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.