Mcconechy'S Tyre Service Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedMcconechy’S Tyres Services Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-12 · No cessation recorded
Source record 126998474Show 7 ceased records
TS
Mr Thomas Daniel SingerIndividual
Significant influence or control
Notified 2020-09-16 · Ceased 2021-10-12
Source record 123082681DA
Mr David Alexander Robertson AdamsIndividual
Significant influence or control
Notified 2019-11-05 · Ceased 2020-12-31
Source record 131083429KW
Mr Keith WilliamsIndividual
Significant influence or control
Notified 2019-11-05 · Ceased 2021-10-12
Source record 131329915JC
Ms Jill CaseberryIndividual
Significant influence or control
Notified 2019-11-05 · Ceased 2021-10-12
Source record 123540220HJ
Mrs Helen Victoria JonesIndividual
Significant influence or control
Notified 2019-11-05 · Ceased 2021-10-12
Source record 131329914Lothian Shelf (736) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-31 · Ceased 2019-11-05
Source record 131125220Mcconechy Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-10-31
Source record 131013351People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalShow 14 historical appointments
AR
Andrew RandallResigned director
Resigned 2019-11-05 · 2 yrs · Director
LW
Loraine WoodhouseResigned director
Resigned 2019-11-05 · 2 yrs · Director
GS
Graham StapletonResigned director
Resigned 2019-11-05 · 5 yrs · Director
DC
Donald CarmichaelResigned secretary
Resigned 2016-08-26 · 3 yrs
JM
John MasonResigned director
Resigned 2010-10-01 · 9 yrs · Operations
DM
Derek McconechyResigned secretary
Resigned 2008-03-13 · 8 yrs
DM
Resigned 2006-10-12 · 1 yr
DC
Donald CarmichaelResigned director
Resigned 1999-09-13 · 20 yrs · Chartered Accountant
GM
Greer MurrayResigned director
Resigned 1998-05-01 · 7 yrs · Tyre Factor
MM
Margaret McconechyResigned director
Resigned 1998-05-01 · 15 yrs · Company Director
HM
Hector McconechyResigned director
Resigned 1998-05-01 · 2 yrs · Company Director
SM
Sandra MurrayResigned director
Resigned 1989-09-29 · 12 yrs · Motor Accessory Agent & Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active