Ownership resolves 61 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 13
- Subsidiaries
- 1
- Officers
- 19
- Beneficial owners
- 8
- Same address
- 4
- UBO hops
- 61
Key facts
Risk signal- Status
- active
- Incorporated
- 1977-04-15
- Legal form
- ltd
- Activity
- 45200, 45310, 45320, 45400
- Registered office
- C/O Harper Macleod Llp The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland
MCCONECHY'S TYRE SERVICE LIMITED is a ltd registered in GB, incorporated 1977-04-15 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MCCONECHY'S TYRE SERVICE LIMITED
- MCCONECHY'S TYRE SERVICE LIMITED
61-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC062229
- Status
- active
- Type
- ltd
- Incorporated
- 1977-04-15
- Registered office
- C/O Harper Macleod Llp The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland
- SIC
- 45200, 45310, 45320, 45400
- O'GORMAN, Timothy Joseph Gerardsecretary · appt 2019-11-05
- BIRCH, Henry Benedictdirector · British · appt 2025-04-16
- HARTLEY, Johanna Ruthdirector · British · appt 2022-06-16
- O'HARA, Paul Daviddirector · British · appt 2022-10-01
- CARMICHAEL, Donald Neil(resigned)secretary · appt 2016-08-26
- MCCONECHY, Derek Campbell(resigned)secretary · British · appt 2008-03-13
- MCCONECHY, Derek Campbell(resigned)secretary · British · appt 2006-10-12
- MCCONECHY, Derek Campbell(resigned)secretary · British
- BURNESS LLP(resigned)corporate secretary · appt 2008-03-09
- CARMICHAEL, Donald Neil(resigned)director · British · appt 1999-09-13
- MASON, John Paterson Mackenzie(resigned)director · British · appt 2010-10-01
- MCCONECHY, Derek Campbell(resigned)director · British
- ■Mcconechy’S Tyres Services Holdings Limited75–100% sharescorporate PSC · Scotland · since 2021-10-12 · search →
- ●Mr Thomas Daniel Singersignificant influence or controlindividual PSC · Scotland · ceased 2021-10-12
- ●Mrs Helen Victoria Jonessignificant influence or controlindividual PSC · Scotland · ceased 2021-10-12
- ●Mr David Alexander Robertson Adamssignificant influence or controlindividual PSC · Scotland · ceased 2020-12-31
- ■Lothian Shelf (736) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2019-11-05 · trace owners →
- ■Mcconechy Holdings Limited75–100% sharescorporate PSC · Scotland · ceased 2019-10-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-03-28
- Accounts due
- 2026-12-30
- Confirmation stmt due
- 2026-11-04
Directorship network
33 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CROWSTEP PROPERTY LIMITEDbeneficial owner
- MCCONECHY'S TYRES SERVICES HOLDINGS LIMITEDbeneficial owner
- CARMICHAEL PROPERTIES (GLASGOW) LIMITEDbeneficial owner
- CROWSTEP TOPCO LIMITEDbeneficial owner
- Ms Jill Caseberrybeneficial owner
- Mr David Alexander Robertson Adamsbeneficial owner
- Mr Thomas Daniel Singerbeneficial owner
- Mrs Helen Victoria Jonesbeneficial owner
- HALFORDS AUTOCENTRES LIMITEDbeneficial owner
- Mr Derek Campbell Mcconechybeneficial owner
- Mr Donald Neil Carmichaelbeneficial owner
- Mr Keith Williamsbeneficial owner
- Halfords Autocentres Limitedbeneficial owner
- Derek Campbell Mcconechybeneficial owner
- Mr Donald Neil Carmichaelbeneficial owner
- Crowstep Holdings Limitedbeneficial owner
- HALFORDS AUTOCENTRES LIMITEDbeneficial owner
- Ms Jill Caseberrybeneficial owner
- Mrs Helen Victoria Jonesbeneficial owner
- Mr David Alexander Robertson Adamsbeneficial owner
- Mr Keith Williamsbeneficial owner
- Mr Thomas Daniel Singerbeneficial owner
- Mr Thomas Daniel Singerbeneficial owner
- Mrs Helen Victoria Jonesbeneficial owner
- Mr Keith Williamsbeneficial owner
- Mrs Helen Victoria Jonesbeneficial owner
- Mr David Alexander Robertson Adamsbeneficial owner
- Ms Jill Caseberrybeneficial owner
- Mr David Alexander Robertson Adamsbeneficial owner
- Ms Jill Caseberrybeneficial owner
- Mr Keith Williamsbeneficial owner
- Mr Keith Williamsbeneficial owner
- Mr Thomas Daniel Singerbeneficial owner