The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (51 offsprings)
    Officer
    2019-11-05 ~ now
    OF - director → CIF 0
  • 2
    Hartley, Johanna Ruth
    Director born in March 1975
    Individual (52 offsprings)
    Officer
    2022-06-16 ~ now
    OF - director → CIF 0
  • 3
    O'hara, Paul David
    Director born in April 1978
    Individual (8 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 4
    O'gorman, Timothy Joseph Gerard
    Individual (58 offsprings)
    Officer
    2019-11-05 ~ now
    OF - secretary → CIF 0
  • 5
    MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED - now
    LOTHIAN SHELF (736) LIMITED - 2019-12-17
    C/o Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Murray, Sandra Margaret Clark
    Motor Accessory Agent & Company Director born in April 1947
    Individual
    Officer
    ~ 2001-12-07
    OF - director → CIF 0
  • 2
    Mr David Alexander Robertson Adams
    Born in November 1954
    Individual (15 offsprings)
    Person with significant control
    2019-11-05 ~ 2020-12-31
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Thomas Daniel Singer
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    2020-09-16 ~ 2021-10-12
    PE - Has significant influence or control → CIF 0
  • 4
    Mrs Helen Victoria Jones
    Born in September 1958
    Individual (14 offsprings)
    Person with significant control
    2019-11-05 ~ 2021-10-12
    PE - Has significant influence or control → CIF 0
  • 5
    Mcconechy, Hector James
    Company Director born in October 1920
    Individual
    Officer
    1998-05-01 ~ 2000-06-16
    OF - director → CIF 0
  • 6
    Mr Keith Williams
    Born in May 1956
    Individual (18 offsprings)
    Person with significant control
    2019-11-05 ~ 2021-10-12
    PE - Has significant influence or control → CIF 0
  • 7
    Mcconechy, Margaret Boyle
    Company Director born in August 1921
    Individual
    Officer
    1998-05-01 ~ 2014-04-01
    OF - director → CIF 0
  • 8
    Woodhouse, Loraine
    Director born in December 1968
    Individual (18 offsprings)
    Officer
    2019-11-05 ~ 2022-06-16
    OF - director → CIF 0
  • 9
    Mason, John Paterson Mackenzie
    Operations born in September 1957
    Individual
    Officer
    2010-10-01 ~ 2019-11-05
    OF - director → CIF 0
  • 10
    Mcconechy, Derek Campbell
    Motor Accessory Agent & Compan born in April 1946
    Individual (5 offsprings)
    Officer
    ~ 2019-11-05
    OF - director → CIF 0
    Mcconechy, Derek Campbell
    Individual (5 offsprings)
    Officer
    ~ 2006-10-12
    OF - secretary → CIF 0
    2006-10-12 ~ 2008-03-09
    OF - secretary → CIF 0
    2008-03-13 ~ 2016-08-26
    OF - secretary → CIF 0
  • 11
    Carmichael, Donald Neil
    Chartered Accountant born in December 1969
    Individual (5 offsprings)
    Officer
    1999-09-13 ~ 2019-11-05
    OF - director → CIF 0
    Carmichael, Donald Neil
    Individual (5 offsprings)
    Officer
    2016-08-26 ~ 2019-11-05
    OF - secretary → CIF 0
  • 12
    Ms Jill Caseberry
    Born in April 1965
    Individual (8 offsprings)
    Person with significant control
    2019-11-05 ~ 2021-10-12
    PE - Has significant influence or control → CIF 0
  • 13
    Randall, Andrew John
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    2019-11-05 ~ 2022-10-07
    OF - director → CIF 0
  • 14
    Murray, Greer Hamish
    Tyre Factor born in January 1945
    Individual
    Officer
    1998-05-01 ~ 2005-08-31
    OF - director → CIF 0
  • 15
    MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED - now
    13, Miller Road, Ayr, Ayrshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-31 ~ 2019-11-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    CROWSTEP HOLDINGS LIMITED - now
    13, Miller Road, Ayr, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100,000 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2008-03-09 ~ 2008-03-13
    PE - secretary → CIF 0
parent relation
Company in focus

MCCONECHY'S TYRE SERVICE LIMITED

Previous name
MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45400 - Sale, Maintenance And Repair Of Motorcycles And Related Parts And Accessories
Related profiles found in government register
  • MCCONECHY'S TYRE SERVICE LIMITED
    Info
    MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
    Registered number SC062229
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow G1 3PE
    Private Limited Company incorporated on 1977-04-15 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • MCCONECHY'S TYRE SERVICE LIMITED
    S
    Registered number Sc 062229
    13, Miller Road, Ayr, Scotland, KA7 2AX
    Limited Company in Companies House, Scotland
    CIF 1
    Limited Company in Scotland
    CIF 2
    Limited Liability Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    122,765 GBP2021-05-31
    Person with significant control
    2022-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    WINGTIP MOTORS LIMITED - 1989-12-15
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2021-10-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    GORDON'S AUTO CENTRE (HORBURY) LIMITED - 1992-06-11
    WAKEFIELD SAFETY CENTRE LIMITED - 1984-08-14
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-05
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-05
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-05
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    WINGTIP MOTORS LIMITED - 1989-12-15
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-05
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.