Mcconechy'S Tyre Service Limited

SC062229

active

Private Limited Company

scotland

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

Last accounts

28/03/2025

full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

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