1
CARMICHAEL HOLDINGS (GLASGOW) LIMITED
SC651800 26 Claremount Avenue, Giffnock, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,161,400 GBP2024-07-31
Officer
2020-01-16 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CARMICHAEL PROPERTIES (GLASGOW) LIMITED
- now SC644822LOTHIAN SHELF (737) LIMITED
- 2020-03-09
SC644822 26 Claremount Avenue, Giffnock, Glasgow, Scotland
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,673,757 GBP2024-07-31
Officer
2019-10-18 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-18 ~ 2020-02-26
IIF 27 - Has significant influence or control → OE
3
CROWSTEP HOLDINGS LIMITED
- now SC184946MCCONECHY HOLDINGS LIMITED
- 2019-11-08
SC184946 90 Drymen Road, Bearsden, Glasgow, Scotland
Dissolved Corporate (14 parents, 2 offsprings)
Equity (Company account)
100,000 GBP2021-10-31
Officer
1999-09-13 ~ 2020-02-28
IIF 4 - Director → ME
2016-08-26 ~ 2020-02-28
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-31
IIF 28 - Has significant influence or control → OE
4
CROWSTEP PROPERTY LIMITED
- now SC038697MTS PROPERTIES LIMITED
- 2019-11-08
SC038697MCCONECHY'S TYRE SERVICE LIMITED - 1998-05-01
90 Drymen Road, Bearsden, Glasgow, Scotland
Active Corporate (12 parents)
Equity (Company account)
6,761,863 GBP2024-10-31
Officer
1999-09-13 ~ 2020-02-28
IIF 5 - Director → ME
2016-08-26 ~ 2020-02-28
IIF 34 - Secretary → ME
5
90 Drymen Road, Bearsden, Glasgow, Scotland
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
4,645,605 GBP2024-10-31
Officer
2020-01-14 ~ 2020-02-28
IIF 6 - Director → ME
6
BESTBUYFLEET LIMITED - 2007-06-06
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (20 parents)
Equity (Company account)
469,111 GBP2024-03-31
Officer
2017-10-18 ~ 2020-10-01
IIF 10 - Director → ME
2017-10-18 ~ 2020-10-01
IIF 39 - Secretary → ME
7
GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED
- now 01818887GORDON'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 (15 parents, 1 offspring)
Officer
2008-03-11 ~ 2019-11-05
IIF 14 - Director → ME
2005-04-25 ~ 2019-11-05
IIF 22 - Secretary → ME
8
GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED
03897386 C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (17 parents)
Officer
2008-03-11 ~ 2019-11-05
IIF 13 - Director → ME
2008-04-25 ~ 2019-11-05
IIF 23 - Secretary → ME
9
GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED
02001009 C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (15 parents)
Officer
2008-03-11 ~ 2019-11-05
IIF 12 - Director → ME
2008-04-25 ~ 2019-11-05
IIF 21 - Secretary → ME
10
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (18 parents)
Officer
2008-03-11 ~ 2019-11-05
IIF 15 - Director → ME
2008-04-25 ~ 2019-11-05
IIF 24 - Secretary → ME
11
INDEPENDENT TYRE RETAILERS LIMITED
05089491 158 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (21 parents, 1 offspring)
Officer
2004-05-04 ~ dissolved
IIF 17 - Director → ME
12
MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (22 parents, 5 offsprings)
Officer
1999-09-13 ~ 2019-11-05
IIF 9 - Director → ME
2016-08-26 ~ 2019-11-05
IIF 38 - Secretary → ME
13
MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED - now
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)
Officer
2019-10-18 ~ 2019-11-05
IIF 8 - Director → ME
Person with significant control
2019-10-18 ~ 2019-11-05
IIF 32 - Has significant influence or control as a member of a firm → OE
14
MILLSIDE PROPERTIES LIMITED
- now SC040358SCOTIA MOTOR FACTORS LIMITED - 2002-05-08
High Greenan House, Ayr, Ayrshire, Scotland
Active Corporate (5 parents)
Equity (Company account)
3,030,851 GBP2024-09-30
Officer
2003-09-25 ~ 2019-06-20
IIF 3 - Director → ME
2002-05-22 ~ 2019-06-20
IIF 25 - Secretary → ME
15
NATIONAL TYRE DISTRIBUTORS ASSOCIATION
- now 15053795NATIONAL TYRE DISTRIBUTORS ASSOCIATION LTD
- 2023-09-26
15053795 Suite B, Second Floor Ardenham Court, Oxford Road, Aylesbury, England
Active Corporate (7 parents)
Equity (Company account)
307,097 GBP2024-11-30
Officer
2023-08-07 ~ 2024-04-25
IIF 11 - Director → ME
16
2nd Floor, 18 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Equity (Company account)
159,213 GBP2021-06-30
Officer
2005-06-30 ~ dissolved
IIF 20 - Director → ME
2005-06-30 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
17
STRATHCLYDE TYRE SERVICES LIMITED
- now SC120607WINGTIP MOTORS LIMITED - 1989-12-15
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2016-09-16 ~ 2019-11-05
IIF 7 - Director → ME
2016-09-16 ~ 2019-11-05
IIF 37 - Secretary → ME
18
THE GLASGOW ACADEMICALS WAR MEMORIAL TRUST
SC011313 Glasgow Academy, Colebrooke Street, Glasgow
Active Corporate (124 parents, 2 offsprings)
Officer
2022-11-11 ~ 2025-02-25
IIF 19 - Director → ME
Person with significant control
2022-11-11 ~ 2025-02-25
IIF 33 - Has significant influence or control → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
19
33 Pitsford Street, Birmingham, England
Dissolved Corporate (13 parents)
Officer
2004-09-28 ~ dissolved
IIF 16 - Director → ME
20
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
185,816 GBP2024-03-31
Officer
2017-06-14 ~ 2020-10-01
IIF 18 - Director → ME
2017-06-14 ~ 2020-10-01
IIF 36 - Secretary → ME
Person with significant control
2017-06-14 ~ 2020-10-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE