logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mcconechy, Derek Campbell

    Related profiles found in government register
  • Mcconechy, Derek Campbell
    British co chairman born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1
  • Mcconechy, Derek Campbell
    British company director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Claremount Avenue, Giffnock, Glasgow, G46 6UT, Scotland

      IIF 2

    • icon of address 90, Drymen Road, Bearsden, Glasgow, G61 2SY, Scotland

      IIF 3 IIF 4 IIF 5

    • icon of address C/o Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 6
  • Mcconechy, Derek Campbell
    British dir born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Miller Road, Ayr, KA7 2AX

      IIF 7

    • icon of address 13, Miller Road, Ayr, KA7 2AX, United Kingdom

      IIF 8
  • Mcconechy, Derek Campbell
    British director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Miller Road, Ayr, KA7 2AX

      IIF 9

    • icon of address 13, Miller Road, Ayr, KA7 2AX, United Kingdom

      IIF 10
  • Mcconechy, Derek Campbell
    British motor accessory agent & compan born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 11
  • Mcconechy, Derek Campbell
    British tyre distributer born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address High Greenan House, Ayr, Ayrshire, KA7 4HU, Scotland

      IIF 12

    • icon of address 2nd Floor, 18, Bothwell Street, Glasgow, G2 6NU

      IIF 13
  • Mcconechy, Derek Campbell
    British tyre distributor born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 14
  • Mcconechy, Derek Campbell
    British

    Registered addresses and corresponding companies
  • Mcconechy, Derek Campbell
    British company director

    Registered addresses and corresponding companies

    • icon of address High Greenan House, Dunure Road, Ayr, KA7 4HU

      IIF 20
  • Mr Derek Campbell Mcconechy
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address High Greenan House, Ayr, Ayrshire, KA7 4HU, United Kingdom

      IIF 21

    • icon of address 13 Miller Road, Ayr, Ayrshire, KA7 2AX

      IIF 22

    • icon of address High Greenan House, Ayr, Ayrshire, KA7 4HU, Scotland

      IIF 23

    • icon of address 2nd Floor, 18, Bothwell Street, Glasgow, G2 6NU

      IIF 24

    • icon of address 90, Drymen Road, Bearsden, Glasgow, G61 2SY, Scotland

      IIF 25

    • icon of address C/o Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 26
  • Derek Campbell Mcconechy
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 27
  • Mcconechy, Derek Campbell

    Registered addresses and corresponding companies

    • icon of address Alloway Mill Greenfield Avenue, Ayr, KA7 4NX

      IIF 28

    • icon of address High Greenan House, Ayr, Ayrshire, KA7 4HU, Scotland

      IIF 29
child relation
Offspring entities and appointments
Active 5
  • 1
    MCCONECHY HOLDINGS LIMITED - 2019-11-08
    icon of address 90 Drymen Road, Bearsden, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2021-10-31
    Officer
    icon of calendar 1998-04-17 ~ dissolved
    IIF 4 - Director → ME
  • 2
    MTS PROPERTIES LIMITED - 2019-11-08
    MCCONECHY'S TYRE SERVICE LIMITED - 1998-05-01
    icon of address 90 Drymen Road, Bearsden, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    6,761,863 GBP2024-10-31
    Officer
    icon of calendar 1996-10-28 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address 90 Drymen Road, Bearsden, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,645,605 GBP2024-10-31
    Officer
    icon of calendar 2020-01-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    IIF 25 - Has significant influence or control → OE
  • 4
    SCOTIA MOTOR FACTORS LIMITED - 2002-05-08
    icon of address High Greenan House, Ayr, Ayrshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,030,851 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 12 - Director → ME
    icon of calendar 2019-06-20 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of address 2nd Floor, 18 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    159,213 GBP2021-06-30
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    LOTHIAN SHELF (737) LIMITED - 2020-03-09
    icon of address 26 Claremount Avenue, Giffnock, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,673,757 GBP2024-07-31
    Officer
    icon of calendar 2019-10-18 ~ 2020-02-28
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-10-18 ~ 2020-02-26
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    MCCONECHY HOLDINGS LIMITED - 2019-11-08
    icon of address 90 Drymen Road, Bearsden, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2021-10-31
    Officer
    icon of calendar 2008-03-13 ~ 2016-08-26
    IIF 19 - Secretary → ME
    icon of calendar 1998-04-17 ~ 2008-03-09
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-31
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    MTS PROPERTIES LIMITED - 2019-11-08
    MCCONECHY'S TYRE SERVICE LIMITED - 1998-05-01
    icon of address 90 Drymen Road, Bearsden, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    6,761,863 GBP2024-10-31
    Officer
    icon of calendar ~ 2016-08-26
    IIF 17 - Secretary → ME
  • 4
    GORDON'S AUTO CENTRE (HORBURY) LIMITED - 1992-06-11
    WAKEFIELD SAFETY CENTRE LIMITED - 1984-08-14
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-04-16 ~ 2019-11-05
    IIF 8 - Director → ME
  • 5
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-04-16 ~ 2019-11-05
    IIF 9 - Director → ME
  • 6
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-04-16 ~ 2019-11-05
    IIF 7 - Director → ME
  • 7
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-04-16 ~ 2019-11-05
    IIF 10 - Director → ME
  • 8
    MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
    icon of address C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2019-11-05
    IIF 11 - Director → ME
    icon of calendar 2008-03-13 ~ 2016-08-26
    IIF 18 - Secretary → ME
    icon of calendar 2006-10-12 ~ 2008-03-09
    IIF 15 - Secretary → ME
    icon of calendar ~ 2006-10-12
    IIF 16 - Secretary → ME
  • 9
    LOTHIAN SHELF (736) LIMITED - 2019-12-17
    icon of address C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-18 ~ 2019-11-05
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-10-18 ~ 2019-11-05
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    SCOTIA MOTOR FACTORS LIMITED - 2002-05-08
    icon of address High Greenan House, Ayr, Ayrshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,030,851 GBP2024-09-30
    Officer
    icon of calendar ~ 2002-05-22
    IIF 28 - Secretary → ME
  • 11
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-16 ~ 2017-08-29
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-29
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 12
    WINGTIP MOTORS LIMITED - 1989-12-15
    icon of address C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-16 ~ 2019-11-05
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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