Mcconechy's Tyre Service Limited (number SC062229) is a private limited company legally formed on 1977-04-15 originating in Scotland. The business has its registered office at C/O Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow G1 3PE. Changed on 1998-05-01, the previous name the business utilized was Mcconechy's Tyre Service (Greenock) Limited. Mcconechy's Tyre Service Limited is operating under Standard Industrial Classification: 45310 which means "wholesale trade of motor vehicle parts and accessories", Standard Industrial Classification: 45200 - "maintenance and repair of motor vehicles", Standard Industrial Classification: 45320 - "retail trade of motor vehicle parts and accessories".
Company details
| Name | Mcconechy's Tyre Service Limited |
| Number | SC062229 |
| Date of Incorporation: | 1977-04-15 |
| End of financial year: | 30 March |
| Address: | C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE |
| SIC code: |
45310 - Wholesale trade of motor vehicle parts and accessories 45200 - Maintenance and repair of motor vehicles 45320 - Retail trade of motor vehicle parts and accessories 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories |
Moving to the 3 directors that can be found in the business, we can name: Paul O. (in the company from 01 October 2022), Johanna H. (appointment date: 16 June 2022), Graham S. (appointed on 05 November 2019). 1 secretary is present: Timothy O. (appointed on 05 November 2019). The Companies House lists 8 persons of significant control, namely: Mcconechy’S Tyres Services Holdings Limited is located at The Ca'd'oro, 45 Gordon Street, G1 3PE Glasgow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Thomas S. has substantial control or influence, Helen J. has substantial control or influence.
Directors
People with significant control
| Address | C/O Harper Macleod Llp The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland |
| Legal authority | Scottish |
| Legal form | Llp |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
significiant influence or control |
| Nature of control: |
significiant influence or control |
| Nature of control: |
significiant influence or control |
| Nature of control: |
significiant influence or control |
| Nature of control: |
significiant influence or control |
| Address | 13 Miller Road, Ayr, Ayrshire, KA7 2AX, United Kingdom |
| Legal authority | Scots Law |
| Legal form | Private Limited Company |
| Country registered | Scotland, Uk |
| Place registered | Companies House, Edinburgh |
| Registration number | Sc644806 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 13 Miller Road, Ayr, KA7 2AX, Scotland |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc184946 |
| Nature of control: |
75,01-100% shares |
Filings
| Download filing | |
|---|---|
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(AA) Full accounts for the period ending 31st March 2023 filed on: 23rd, February 2024 | accounts |
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