Mcconechy's Tyre Service Limited
- Company number
- SC062229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 1977
- Nature of business
- 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
Registered office
Previous names
- Mcconechy's Tyre Service (Greenock) Limited (until 1 May 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRCH, Henry Benedict | Director | 16 Apr 2025 | |
| O'HARA, Paul David | Director | 1 Oct 2022 | |
| HARTLEY, Johanna Ruth | Director | 16 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mcconechy’S Tyres Services Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2021 | |
| Mr Thomas Daniel Singer | Significant Influence Or Control | 16 Sep 2020 | 12 Oct 2021 |
| Ms Jill Caseberry | Significant Influence Or Control | 5 Nov 2019 | 12 Oct 2021 |
| Mr Keith Williams | Significant Influence Or Control | 5 Nov 2019 | 12 Oct 2021 |
| Mrs Helen Victoria Jones | Significant Influence Or Control | 5 Nov 2019 | 12 Oct 2021 |
| Mr David Alexander Robertson Adams | Significant Influence Or Control | 5 Nov 2019 | 31 Dec 2020 |
| Lothian Shelf (736) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2019 | 5 Nov 2019 |
| Mcconechy Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Oct 2019 |
Accounts
Connections
Directors’ other companies
- BIRCH, Henry Benedict - Director at Halfords Limited
- BIRCH, Henry Benedict - Director at Halfords Commercial Fleet Services Limited
- BIRCH, Henry Benedict - Director at Acorn (Paisley) Limited
- BIRCH, Henry Benedict - Director at Halfords Financial Services Limited
- BIRCH, Henry Benedict - Director at Wheelies Direct Limited
- BIRCH, Henry Benedict - Director at Universal Tyre Company (Deptford) Limited(the)
- BIRCH, Henry Benedict - Director at Birkenshaw Tyre Company Limited
- BIRCH, Henry Benedict - Director at Constant Price Monitor Limited
- BIRCH, Henry Benedict - Director at Stepgrades Motor Accessories Limited
- BIRCH, Henry Benedict - Director at Boardman International Limited
Companies at the same address
- Crystal Rig I Repower Limited (SC887761)
- Mcconechy's Tyres Services Holdings Limited (SC644806)
- Strathclyde Tyre Services Limited (SC120607)
- ULM Services Limited (SC568671)