OpenCompanies

Mcconechy's Tyres Services Holdings Limited

Company number
SC644806
Status
Active
Type
Private Limited Company
Incorporated
18 Oct 2019
Nature of business
Activities of head offices

Registered office

Co Harper Macleod LLP The Ca'd'oro
45 Gordon Street
Glasgow
G1 3PE

Previous names

  • Lothian Shelf (736) Limited (until 17 Dec 2019)

Control

NameNature of controlNotifiedCeased
Halfords Autocentres Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Nov 2019 5 Nov 2019
Derek Campbell Mcconechy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Oct 2019 5 Nov 2019
Mr Donald Neil Carmichael Significant Influence Or Control As Firm 18 Oct 2019 5 Nov 2019
Mr David Alexander Robertson Adams Significant Influence Or Control 5 Nov 2019 31 Dec 2020
Mr Thomas Daniel Singer Significant Influence Or Control 16 Sep 2020 18 Oct 2021
Mr Keith Williams Significant Influence Or Control 5 Nov 2019 18 Oct 2021
Mrs Helen Victoria Jones Significant Influence Or Control 5 Nov 2019 18 Oct 2021
Ms Jill Caseberry Significant Influence Or Control 5 Nov 2019 18 Oct 2021
Halfords Autocentres Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Oct 2021

Connections

Companies at the same address

Data