CompaniesInTheUK

MCCONECHY'S TYRE SERVICE LIMITED

Company number SC062229 ·

Active

2 active / 6 ceased · persons with significant control

Mcconechy’S Tyres Services Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-12
Correspondence address
C/O Harper Macleod Llp, The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland
Legal form
Llp

Mr David Alexander Robertson Adams

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-11-05
Date of birth
November 1954
Nationality
British
Country of residence
England
Correspondence address
C/O Harper Macleod Llp, The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

Mr Thomas Daniel Singer

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-16
Ceased on
2021-10-12
Date of birth
May 1963
Nationality
British
Country of residence
England
Correspondence address
C/O Harper Macleod Llp, The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

Mrs Helen Victoria Jones

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-11-05
Ceased on
2021-10-12
Date of birth
September 1958
Nationality
British
Country of residence
England
Correspondence address
C/O Harper Macleod Llp, The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

Ms Jill Caseberry

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-11-05
Ceased on
2021-10-12
Date of birth
April 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Harper Macleod Llp, The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

Mr Keith Williams

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-11-05
Ceased on
2021-10-12
Date of birth
May 1956
Nationality
British
Country of residence
England
Correspondence address
C/O Harper Macleod Llp, The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

Lothian Shelf (736) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-31
Ceased on
2019-11-05
Correspondence address
13, Miller Road, Ayr, Ayrshire, KA7 2AX, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House, Edinburgh
Registration number
Sc644806
Country registered
Scotland, Uk

Mcconechy Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-10-31
Correspondence address
13, Miller Road, Ayr, KA7 2AX, Scotland
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc184946
Country registered
Scotland