1
Born in April 1978
Individual (8 offsprings)
Officer
2022-10-01 ~ now
OF - Director → CIF 0
2
Director born in December 1968
Individual (133 offsprings)
Officer
2019-11-05 ~ 2022-06-16
OF - Director → CIF 0
3
Born in November 1954
Individual (101 offsprings)
Person with significant control
2019-11-05 ~ 2020-12-31
PE - Has significant influence or control → CIF 0
4
Company Director born in August 1921
Individual (3 offsprings)
Officer
1998-05-01 ~ 2014-04-01
OF - Director → CIF 0
5
Director born in January 1968
Individual (61 offsprings)
Officer
2019-11-05 ~ 2025-04-15
OF - Director → CIF 0
6
Tyre Factor born in January 1945
Individual (3 offsprings)
Officer
1998-05-01 ~ 2005-08-31
OF - Director → CIF 0
7
Motor Accessory Agent & Company Director born in April 1947
Individual (4 offsprings)
Officer
~ 2001-12-07
OF - Director → CIF 0
8
Born in May 1963
Individual (220 offsprings)
Person with significant control
2020-09-16 ~ 2021-10-12
PE - Has significant influence or control → CIF 0
9
Born in March 1975
Individual (131 offsprings)
Officer
2022-06-16 ~ now
OF - Director → CIF 0
10
Born in May 1956
Individual (62 offsprings)
Person with significant control
2019-11-05 ~ 2021-10-12
PE - Has significant influence or control → CIF 0
11
Company Director born in October 1920
Individual (3 offsprings)
Officer
1998-05-01 ~ 2000-06-16
OF - Director → CIF 0
12
Motor Accessory Agent & Compan born in April 1946
Individual (14 offsprings)
Officer
~ 2019-11-05
OF - Director → CIF 0
Individual (14 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
13
Born in February 1969
Individual (75 offsprings)
Officer
2025-04-16 ~ now
OF - Director → CIF 0
14
Born in April 1965
Individual (33 offsprings)
Person with significant control
2019-11-05 ~ 2021-10-12
PE - Has significant influence or control → CIF 0
15
Operations born in September 1957
Individual (1 offspring)
Officer
2010-10-01 ~ 2019-11-05
OF - Director → CIF 0
16
Director born in July 1961
Individual (67 offsprings)
Officer
2019-11-05 ~ 2022-10-07
OF - Director → CIF 0
17
Individual (4 offsprings)
Officer
2019-11-05 ~ now
OF - Secretary → CIF 0
18
Chartered Accountant born in December 1969
Individual (20 offsprings)
Officer
1999-09-13 ~ 2019-11-05
OF - Director → CIF 0
Individual (20 offsprings)
Officer
2016-08-26 ~ 2019-11-05
OF - Secretary → CIF 0
19
Born in September 1958
Individual (42 offsprings)
Person with significant control
2019-11-05 ~ 2021-10-12
PE - Has significant influence or control → CIF 0
20
MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED - now
SC644806 LOTHIAN SHELF (736) LIMITED - 2019-12-17 SC644806 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2021-10-12 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2019-10-31 ~ 2019-11-05
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
21
CROWSTEP HOLDINGS LIMITED - now
MCCONECHY HOLDINGS LIMITED
- 2019-11-08
SC184946 13, Miller Road, Ayr, Scotland
Dissolved Corporate (14 parents, 2 offsprings)
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
22
BURNESS PAULL LLP - now
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 1853 offsprings)
Officer
2008-03-09 ~ 2008-03-13
OF - Secretary → CIF 0