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Strathclyde Tyre Services Limited

SC120607

active
ltd
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, 45 Gordon Street, Glasgow, G1 3PE
Incorporated 04/10/1989

Previously known as

Wingtip Motors Limited · until 15/12/1989

Compliance

Last accounts

28/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

45200
Maintenance and repair of motor vehicles

Officers

Timothy Joseph Gerard O'Gorman

secretary · Since 05/11/2019

Johanna Ruth Hartley

director · Since 16/06/2022

British · England · Age 51

Henry Benedict Birch

director · Since 14/05/2025

British · England · Age 57

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 04/10/1991

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 04/10/1991

Combined Nominees Limited

corporate nominee director · Resigned 04/10/1991

Philip John Collins

director · Resigned 09/02/1994

Brendan Tracey

secretary · Resigned 14/06/2004

William Tracey

director · Resigned 14/06/2004

Alan Smith

director · Resigned 06/03/2007

Brendan Tracey

director · Resigned 16/09/2016

Jaine Chisholm

secretary · Resigned 16/09/2016

Jaine Ann Chisholm

director · Resigned 16/09/2016

Donald Neil Carmichael

director · Resigned 05/11/2019

Donald Neil Carmichael

secretary · Resigned 05/11/2019

Derek Campbell Mcconechy

director · Resigned 05/11/2019

Loraine Woodhouse

director · Resigned 16/06/2022

Andrew John Randall

director · Resigned 07/10/2022

Graham Barry Stapleton

director · Resigned 16/04/2025

Persons with Significant Control

Mcconechy’S Tyre Service Limited

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

C/O Harper Macleod Llp The Ca'D'Oro, 45 Gordon Str, Glasgow, G1 3PE

Notified 04/10/2021

Former PSCs

Mcconechy's Tyre Service Limited

Ceased 05/11/2019

Mrs Helen Victoria Jones

Ceased 04/10/2021

Mr Keith Williams

Ceased 04/10/2021

Mr David Alexander Robertson Adams

Ceased 31/12/2020

Ms Jill Caseberry

Ceased 04/10/2021

Mr Thomas Daniel Singer

Ceased 04/10/2021

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

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

THE ROYAL BANK OF SCOTLAND PLC

Created 22/07/2009Registered 24/07/2009Satisfied 03/07/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/10/1999Registered 03/11/1999Satisfied 08/05/2010
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/01/1992Registered 13/01/1992Satisfied 24/05/1994

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1C/O Harper Macleod Llp The Ca'D'Oro
2026-06-11

C/O HARPER MACLEOD LLP THE CA'D'ORO

post townGlasgow
2026-06-11

GLASGOW

officer appointedO'GORMAN, Timothy Joseph Gerard
2026-06-11
officer appointedBIRCH, Henry Benedict
2026-06-11
officer appointedHARTLEY, Johanna Ruth
2026-06-11