Mcconechy's Tyres Services Holdings Limited
Company SC644806 Active
Company details
| Number | SC644806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2019 |
| 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)
70100 - Activities of head offices
Ownership - persons with significant control (9)
- Halfords Autocentres Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Derek Campbell Mcconechy ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Donald Neil Carmichael ceased British
significant influence or control as firm - Halfords Autocentres Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Jill Caseberry ceased British
significant influence or control - Mrs Helen Victoria Jones ceased British
significant influence or control - Mr David Alexander Robertson Adams ceased British
significant influence or control - Mr Keith Williams ceased British
significant influence or control - Mr Thomas Daniel Singer ceased British
significant influence or control
Officers (8)
- Birch, Henry Benedict Director · appointed 2025
- 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
- Mcconechy, Derek Campbell Former Director · appointed 2019 · resigned 2019
- Carmichael, Donald Neil Former Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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