Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 28 March 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
McConechy's Tyres Services Holdings Limited
- Incorporated
- 18 October 2019 (7 years)
- Previously known as
- Lothian Shelf (736) Limited (until 17 December 2019)
- Industry
- Activities of head offices (70100)
- Owned by
- Halfords Autocentres Limited
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Harper Macleod LLP The Ca'D'Oro45 Gordon StreetGlasgowG1 3PE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2025
British
Born February 1969 (57)
Director · Appointed 16 June 2022
British
Born March 1975 (51)
O'Gorman, Timothy Joseph Gerard
Secretary · Appointed 5 November 2019
Officer history (5 former)
14 May 2025
16 April 2025
7 October 2022
16 June 2022
16 June 2022
5 November 2019
5 November 2019
5 November 2019
5 November 2019
Appointed O'Gorman, Timothy Joseph Gerard as Secretary
5 November 2019
5 November 2019
18 October 2019
18 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Halfords Autocentres Limited
Corporate entity · Notified 18 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Former controllers (8)
18 October 2021
Ceased Thomas Daniel Singer — Has significant influence or control
18 October 2021
Ceased Jill Caseberry — Has significant influence or control
18 October 2021
Ceased Helen Victoria Jones — Has significant influence or control
18 October 2021
Ceased Keith Williams — Has significant influence or control
31 December 2020
Ceased David Alexander Robertson Adams — Has significant influence or control
5 November 2019
Ceased Halfords Autocentres Limited — Owns 75–100% of shares
5 November 2019
5 November 2019
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 18 November 2025 | Full accounts | 28 March 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 14 May 2025 | Termination of appointment of a director | |||
| 14 May 2025 | Appointment of a director |
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