---
title: "MCCONECHY'S TYRE SERVICE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd0e878b-6ced-5242-b784-6db3a2bb799e
json: https://whiteintel.dev/api/public/dossier/cd0e878b-6ced-5242-b784-6db3a2bb799e
identifier: oo:GB-COH-SC062229
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MCCONECHY'S TYRE SERVICE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC062229`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd0e878b-6ced-5242-b784-6db3a2bb799e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd0e878b-6ced-5242-b784-6db3a2bb799e  

## Ownership & control

### Owners / controllers

- **Ms Jill Caseberry** (beneficial owner) — https://whiteintel.dev/entity/4efaa1fb-bb43-54e3-9a9e-4eb3f16a4cc9
- **Mr David Alexander Robertson Adams** (beneficial owner) — https://whiteintel.dev/entity/ef78347e-2a49-5027-a3b2-f7993ff6c7b6
- **Mr Thomas Daniel Singer** (beneficial owner) — https://whiteintel.dev/entity/5b514b71-53ab-5c6e-8ac7-130c4f716003
- **Mrs Helen Victoria Jones** (beneficial owner) — https://whiteintel.dev/entity/8f266a73-48cf-55c5-8bbf-bf94eef5fbdd
- **Mr Keith Williams** (beneficial owner) — https://whiteintel.dev/entity/ac52d97b-4c3d-59f2-8296-566608644c5d
- **Mr Thomas Daniel Singer** (beneficial owner) — https://whiteintel.dev/entity/7a3490dd-667c-4f18-b4b0-0745dcdbf4f8
- **Mcconechy’S Tyres Services Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b1f81302-27dd-4da5-ae69-1606637aea63
- **Crowstep Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1476ad26-eabe-466c-a89e-c1bb8e2d6cbf
- **Mr Keith Williams** (beneficial owner) — https://whiteintel.dev/entity/876aa18c-365f-4fbe-a7fb-f18c54daa8f2
- **MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6756bc96-7adc-5170-ba77-d512d3dfcbe4
- **Mrs Helen Victoria Jones** (beneficial owner) — https://whiteintel.dev/entity/c563d83e-615e-4497-a4c1-77a2dd7ec985
- **Mr David Alexander Robertson Adams** (beneficial owner) — https://whiteintel.dev/entity/437ea063-919b-4786-bec9-8b16f32374d3
- **Ms Jill Caseberry** (beneficial owner) — https://whiteintel.dev/entity/9e0e51d0-b6f9-420a-87ef-28e9ae0e24d6

### Holdings / subsidiaries

- **STRATHCLYDE TYRE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/552c9186-7141-59fb-abee-c5b73a69ce21

### UBO chain (walk to the ultimate owner)

A **61-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- O'GORMAN, Timothy Joseph Gerard — secretary · appointed 2019-11-05
- BIRCH, Henry Benedict — director · British · appointed 2025-04-16
- HARTLEY, Johanna Ruth — director · British · appointed 2022-06-16
- O'HARA, Paul David — director · British · appointed 2022-10-01
- CARMICHAEL, Donald Neil — secretary · appointed 2016-08-26 · resigned 2019-11-05
- MCCONECHY, Derek Campbell — secretary · British · appointed 2008-03-13 · resigned 2016-08-26
- MCCONECHY, Derek Campbell — secretary · British · appointed 2006-10-12 · resigned 2008-03-09
- MCCONECHY, Derek Campbell — secretary · British · resigned 2006-10-12
- BURNESS LLP — corporate secretary · appointed 2008-03-09 · resigned 2008-03-13
- CARMICHAEL, Donald Neil — director · British · appointed 1999-09-13 · resigned 2019-11-05
- MASON, John Paterson Mackenzie — director · British · appointed 2010-10-01 · resigned 2019-11-05
- MCCONECHY, Derek Campbell — director · British · resigned 2019-11-05
- MCCONECHY, Hector James — director · British · appointed 1998-05-01 · resigned 2000-06-16
- MCCONECHY, Margaret Boyle — director · British · appointed 1998-05-01 · resigned 2014-04-01
- MURRAY, Greer Hamish — director · British · appointed 1998-05-01 · resigned 2005-08-31
- MURRAY, Sandra Margaret Clark — director · British · resigned 2001-12-07
- RANDALL, Andrew John — director · British · appointed 2019-11-05 · resigned 2022-10-07
- STAPLETON, Graham Barry — director · British · appointed 2019-11-05 · resigned 2025-04-15
- WOODHOUSE, Loraine — director · British · appointed 2019-11-05 · resigned 2022-06-16

### Beneficial owners (Persons with Significant Control)

- Mcconechy’S Tyres Services Holdings Limited — 75–100% shares · corporate PSC · Scotland — since 2021-10-12
- Mr Thomas Daniel Singer — significant influence or control · individual PSC · Scotland — ceased 2021-10-12
- Mrs Helen Victoria Jones — significant influence or control · individual PSC · Scotland — ceased 2021-10-12
- Mr Keith Williams — significant influence or control · individual PSC · Scotland — ceased 2021-10-12
- Ms Jill Caseberry — significant influence or control · individual PSC · Scotland — ceased 2021-10-12
- Mr David Alexander Robertson Adams — significant influence or control · individual PSC · Scotland — ceased 2020-12-31
- [Lothian Shelf (736) Limited](https://whiteintel.dev/entity/6756bc96-7adc-5170-ba77-d512d3dfcbe4) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-11-05
- [Mcconechy Holdings Limited](https://whiteintel.dev/entity/1476ad26-eabe-466c-a89e-c1bb8e2d6cbf) — 75–100% shares · corporate PSC · Scotland — ceased 2019-10-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC062229
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC062229

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MCCONECHY'S TYRE SERVICE LIMITED**. Human view: https://whiteintel.dev/entity/cd0e878b-6ced-5242-b784-6db3a2bb799e · Structured JSON: https://whiteintel.dev/api/public/dossier/cd0e878b-6ced-5242-b784-6db3a2bb799e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._