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McConechy's Tyre Service Limited
- Incorporated
- 15 April 1977 (49 years)
- Industry
- Maintenance and repair of motor vehicles (45200) Wholesale trade of motor vehicle parts and accessories (45310)Retail trade of motor vehicle parts and accessories (45320)Sale, maintenance and repair of motorcycles and related parts and accessories (45400)
- Owned by
- Mcconechy’s Tyres Services Holdings Limited
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Harper Macleod LLP The Ca'D'Oro45 Gordon StreetGlasgowG1 3PE
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 28 March 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 April 2025
British
Born February 1969 (57)
Director · Appointed 1 October 2022
British
Born April 1978 (48)
Director · Appointed 16 June 2022
British
Born March 1975 (51)
O'Gorman, Timothy Joseph Gerard
Secretary · Appointed 5 November 2019
Officer history (15 former)
16 April 2025
15 April 2025
7 October 2022
1 October 2022
16 June 2022
16 June 2022
5 November 2019
5 November 2019
5 November 2019
5 November 2019
5 November 2019
5 November 2019
Resigned Carmichael, Donald Neil as Secretary
5 November 2019
Appointed O'Gorman, Timothy Joseph Gerard as Secretary
5 November 2019
Resigned Mason, John Paterson Mackenzie as Director
26 August 2016
Resigned Mcconechy, Derek Campbell as Secretary
26 August 2016
Appointed Carmichael, Donald Neil as Secretary
1 April 2014
Resigned Mcconechy, Margaret Boyle as Director
1 October 2010
Appointed Mason, John Paterson Mackenzie as Director
13 March 2008
Appointed Mcconechy, Derek Campbell as Secretary
13 March 2008
9 March 2008
9 March 2008
12 October 2006
12 October 2006
31 August 2005
Resigned Murray, Greer Hamish as Director
7 December 2001
Resigned Murray, Sandra Margaret Clark as Director
16 June 2000
Resigned Mcconechy, Hector James as Director
13 September 1999
1 May 1998
Appointed Mcconechy, Hector James as Director
1 May 1998
Appointed Murray, Greer Hamish as Director
1 May 1998
Appointed Mcconechy, Margaret Boyle as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mcconechy’s Tyres Services Holdings Limited
Corporate entity · Notified 12 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Llp
Former controllers (7)
12 October 2021
Ceased Thomas Daniel Singer — Has significant influence or control
12 October 2021
Ceased Helen Victoria Jones — Has significant influence or control
12 October 2021
Ceased Keith Williams — Has significant influence or control
12 October 2021
Ceased Jill Caseberry — Has significant influence or control
31 December 2020
Ceased David Alexander Robertson Adams — Has significant influence or control
5 November 2019
Ceased Lothian Shelf (736) Limited — Owns 75–100% of shares
31 October 2019
Ceased McConechy Holdings Limited — Owns 75–100% of shares
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 7 October 2026 | Resolutions | |||
| 28 November 2025 | Full accounts | 28 March 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 21 October 2025 | ||
| 13 October 2025 | Confirmation statement with no updates | 12 October 2025 |
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