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MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED
Active
SC644806 · incorporated 2019-10-18
MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 October 2019 at Companies House (number SC644806; OpenRegistry canonical ID GB-SC644806-mcconechy-s-tyres-services-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 73,368 active companies registered in Glasgow (postcode G1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
C/O HARPER MACLEOD LLP THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-28 . Next accounts due 2026-12-30 . Financial year-end: 30/03 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-10-15 . Next confirmation statement due 2026-10-29 .
Persons with significant control MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED has 1 person with significant control on file:
Halfords Autocentres Limited . Notified 2021-10-18. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 8 historical PSC records have ceased:
Derek Campbell Mcconechy born 1946 resident in United Kingdom, British national. Notified 2019-10-18. Ceased 2019-11-05. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Donald Neil Carmichael born 1969 resident in United Kingdom, British national. Notified 2019-10-18. Ceased 2019-11-05. Significant Influence Or Control As Firm Halfords Autocentres Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Ms Jill Caseberry born 1965 resident in United Kingdom, British national. Notified 2019-11-05. Ceased 2021-10-18. Has significant influence or control Mrs Helen Victoria Jones born 1958 resident in England, British national. Notified 2019-11-05. Ceased 2021-10-18. Has significant influence or control Mr David Alexander Robertson Adams born 1954 resident in England, British national. Notified 2019-11-05. Ceased 2020-12-31. Has significant influence or control Mr Keith Williams born 1956 resident in England, British national. Notified 2019-11-05. Ceased 2021-10-18. Has significant influence or control Mr Thomas Daniel Singer born 1963 resident in United Kingdom, British national. Notified 2020-09-16. Ceased 2021-10-18. Has significant influence or control Previous names
MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED has previously traded as:
LOTHIAN SHELF (736) LIMITED (until 2019-12-17)Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in Glasgow:
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