MCCONECHY'S TYRE SERVICE LIMITED

Who controls this company?

Mcconechy’S Tyres Services Holdings Limited

Correspondence address
C/O Harper Macleod Llp, The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
Notified on
2021-10-12
Governing law
Scottish
Legal form
Llp
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr David Alexander Robertson Adams

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

Mcconechy Holdings Limited

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

Lothian Shelf (736) Limited

HISTORIC INFORMATION
Ceased on
2019-11-05
Correspondence address
13, Miller Road, Ayr, United Kingdom, KA7 2AX
Notified on
2019-10-31
Governing law
Scots Law
Legal form
Private Limited Company
Place registered
Companies House, Edinburgh
Registration number
Sc644806
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Helen Victoria Jones

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

Ms Jill Caseberry

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

Mr Thomas Daniel Singer

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

Mr Keith Williams

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


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