MCCONECHY'S TYRE SERVICE LIMITED

Company number SC062229

1 active person with significant control / 0 active statements

Mcconechy’S Tyres Services Holdings Limited (Active)

• Correspondence address: C/O Harper Macleod Llp, The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Notified on: 12 October 2021
• Governing law: Scottish
• Legal form: Llp
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Thomas Daniel Singer (Ceased)

• Correspondence address: C/O Harper Macleod Llp, The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Notified on: 16 September 2020
• Ceased on: 12 October 2021
• Date of birth: May 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Helen Victoria Jones (Ceased)

• Correspondence address: C/O Harper Macleod Llp, The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Notified on: 5 November 2019
• Ceased on: 12 October 2021
• Date of birth: September 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Keith Williams (Ceased)

• Correspondence address: C/O Harper Macleod Llp, The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Notified on: 5 November 2019
• Ceased on: 12 October 2021
• Date of birth: May 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Jill Caseberry (Ceased)

• Correspondence address: C/O Harper Macleod Llp, The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Notified on: 5 November 2019
• Ceased on: 12 October 2021
• Date of birth: April 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr David Alexander Robertson Adams (Ceased)

• Correspondence address: C/O Harper Macleod Llp, The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Notified on: 5 November 2019
• Ceased on: 31 December 2020
• Date of birth: November 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Lothian Shelf (736) Limited (Ceased)

• Correspondence address: 13 Miller Road, Ayr, Ayrshire, United Kingdom, KA7 2AX
• Notified on: 31 October 2019
• Ceased on: 5 November 2019
• Governing law: Scots Law
• Legal form: Private Limited Company
• Place registered: Companies House, Edinburgh
• Registration number: Sc644806
• Incorporated in: Scotland, Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mcconechy Holdings Limited (Ceased)

• Correspondence address: 13 Miller Road, Ayr, Scotland, KA7 2AX
• Notified on: 6 April 2016
• Ceased on: 31 October 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Sc184946
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more