Mcconechy'S Tyres Services Holdings Limited

SC644806

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 18/10/2019

Compliance

Last accounts

28/03/2025

full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

70100

Activities of head offices

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 Henry Benedict Birch

director · Since 14/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 38 other boards

Persons with Significant Control

Halfords Autocentres Limited

75–100% shares

75–100% votes

Appoint directors

Icknield Street Drive,, Washford West,, Redditch,, B98 0DE

Notified 18/10/2021

Former PSCs

Derek Campbell Mcconechy

Ceased 05/11/2019

Mr Donald Neil Carmichael

Ceased 05/11/2019

Halfords Autocentres Limited

Ceased 05/11/2019

Ms Jill Caseberry

Ceased 18/10/2021

Mrs Helen Victoria Jones

Ceased 18/10/2021

Mr David Alexander Robertson Adams

Ceased 31/12/2020

Mr Keith Williams

Ceased 18/10/2021

Mr Thomas Daniel Singer

Ceased 18/10/2021