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Company number
SC062229

MCCONECHY'S TYRE SERVICE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 December 2026.

Company details

Registered name
MCCONECHY'S TYRE SERVICE LIMITED
Company number
SC062229
Registered office
C/O HARPER MACLEOD LLP THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE, SCOTLAND
Company type
Private Limited Company
Incorporated on
15 April 1977
Status
Active
Age
49 years
Nature of business (SIC)
45200 — Maintenance and repair of motor vehicles · 45310 — Wholesale trade of motor vehicle parts and accessories · 45320 — Retail trade of motor vehicle parts and accessories · 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Accounts — next due
30 Dec 2026
Accounts — last made up to
28 Mar 2025
Confirmation statement — next due
04 Nov 2026
Confirmation statement — last
21 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lothian Shelf (736) Limited
Notified 31/10/2019
Mcconechy Holdings Limited
Notified 06/04/2016
Mcconechy’S Tyres Services Holdings Limited
Notified 12/10/2021
Mr David Alexander Robertson Adams
Notified 05/11/2019
Mr Keith Williams
Notified 05/11/2019
Mrs Helen Victoria Jones
Notified 05/11/2019
Mr Thomas Daniel Singer
Notified 16/09/2020
Ms Jill Caseberry
Notified 05/11/2019

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mcconechy’S Tyres Services Holdings Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/10/2021
Lothian Shelf (736) Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/11/2019 Controls 2 companies
Mcconechy Holdings Limited
owns 75–100% of shares Control ended 31/10/2019 Controls 2 companies
Mr David Alexander Robertson Adams
born 11/1954 · England has significant influence or control Control ended 31/12/2020 Controls 30 companies
Mr Keith Williams
born 05/1956 · England has significant influence or control Control ended 12/10/2021 Controls 25 companies
Mrs Helen Victoria Jones
born 09/1958 · England has significant influence or control Control ended 12/10/2021 Controls 27 companies
Mr Thomas Daniel Singer
born 05/1963 · United Kingdom has significant influence or control Control ended 12/10/2021 Controls 29 companies
Ms Jill Caseberry
born 04/1965 · United Kingdom has significant influence or control Control ended 12/10/2021 Controls 27 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/10/2021 Person with significant control ceased Ms Jill Caseberry
12/10/2021 Person with significant control ceased Mr Thomas Daniel Singer
12/10/2021 Person with significant control ceased Mrs Helen Victoria Jones
12/10/2021 Person with significant control ceased Mr Keith Williams
12/10/2021 Person with significant control added Mcconechy’S Tyres Services Holdings Limited
31/12/2020 Person with significant control ceased Mr David Alexander Robertson Adams
16/09/2020 Person with significant control added Mr Thomas Daniel Singer
05/11/2019 Person with significant control ceased Lothian Shelf (736) Limited
05/11/2019 Person with significant control added Ms Jill Caseberry
05/11/2019 Person with significant control added Mrs Helen Victoria Jones
05/11/2019 Person with significant control added Mr Keith Williams
05/11/2019 Person with significant control added Mr David Alexander Robertson Adams
31/10/2019 Person with significant control ceased Mcconechy Holdings Limited
31/10/2019 Person with significant control added Lothian Shelf (736) Limited
06/04/2016 Person with significant control added Mcconechy Holdings Limited

Documents for MCCONECHY'S TYRE SERVICE LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

McConechy's Tyre Service Limited — G1 3PE
Tier 3 · renews 09/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of MCCONECHY'S TYRE SERVICE LIMITED?
According to the official registry, the company number of MCCONECHY'S TYRE SERVICE LIMITED is SC062229.
Where is MCCONECHY'S TYRE SERVICE LIMITED registered?
The registered office is C/O HARPER MACLEOD LLP THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE, SCOTLAND.
What is the SIC code of MCCONECHY'S TYRE SERVICE LIMITED?
The nature of business is recorded under SIC code 45200 — Maintenance and repair of motor vehicles, 45310 — Wholesale trade of motor vehicle parts and accessories, 45320 — Retail trade of motor vehicle parts and accessories, 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories.
Who controls MCCONECHY'S TYRE SERVICE LIMITED?
Lothian Shelf (736) Limited is recorded as a person with significant control.
When are the next accounts of MCCONECHY'S TYRE SERVICE LIMITED due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 28 March 2025.

About MCCONECHY'S TYRE SERVICE LIMITED (SC062229)

MCCONECHY'S TYRE SERVICE LIMITED is a private limited company incorporated on 15 April 1977 and registered in the United Kingdom under company number SC062229. Its registered office is at C/O HARPER MACLEOD LLP THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE, SCOTLAND. The recorded nature of business is maintenance and repair of motor vehicles (SIC 45200). The company is currently active , with statutory accounts last made up to 28 March 2025. , and the person with significant control is Lothian Shelf (736) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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