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Mcconechy'S Tyre Service Limited

SC062229

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O HARPER MACLEOD LLP THE CA'D'ORO, GLASGOW, G1 3PE
Incorporated 15/04/1977

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45200
Maintenance and repair of motor vehicles
45310
Wholesale trade of motor vehicle parts and accessories
45320
Retail trade of motor vehicle parts and accessories
45400
Sale, maintenance and repair of motorcycles and related parts and accessories

Officers

Timothy Joseph Gerard O'Gorman

secretary · Since 05/11/2019

Mrs Johanna Ruth Hartley

director · Since 16/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Mr Paul David O'Hara

director · Since 01/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Mr Henry Benedict Birch

director · Since 16/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 38 other boards

Persons with Significant Control

Mcconechy’S Tyres Services Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Harper Macleod Llp, The Ca'D'Oro, Glasgow, G1 3PE

Notified 12/10/2021

Former PSCs

Mcconechy Holdings Limited

Ceased 31/10/2019

Lothian Shelf (736) Limited

Ceased 05/11/2019

Mr David Alexander Robertson Adams

Ceased 31/12/2020

Mrs Helen Victoria Jones

Ceased 12/10/2021

Mr Keith Williams

Ceased 12/10/2021

Ms Jill Caseberry

Ceased 12/10/2021

Mr Thomas Daniel Singer

Ceased 12/10/2021

Charges0 outstanding

Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 19/06/2019Registered 25/06/2019Satisfied 07/11/2019
Charge
satisfied

HSBC UK BANK PLC

Created 18/06/2019Registered 21/06/2019Satisfied 07/11/2019
Charge
satisfied

HSBC UK BANK PLC

Created 12/06/2019Registered 19/06/2019Satisfied 07/11/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 18/05/2005Registered 26/05/2005Satisfied 06/07/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/11/2003Registered 27/11/2003Satisfied 03/07/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/06/1977Registered 05/07/1977Satisfied 27/01/2004