MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED
Company details
- Registered name
- MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED
- Company number
- SC644806
- 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
- 18 October 2019
- Status
- Active
- Age
- 6 years
- Previous names
- LOTHIAN SHELF (736) LIMITED (to 17 Dec 2019)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Dec 2026
- Accounts — last made up to
- 28 Mar 2025
- Confirmation statement — next due
- 29 Oct 2026
- Confirmation statement — last
- 15 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/10/2021 | Person with significant control ceased | Ms Jill Caseberry | — |
| 18/10/2021 | Person with significant control ceased | Mr Thomas Daniel Singer | — |
| 18/10/2021 | Person with significant control ceased | Mrs Helen Victoria Jones | — |
| 18/10/2021 | Person with significant control ceased | Mr Keith Williams | — |
| 18/10/2021 | Person with significant control added | — | Halfords Autocentres 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 |
| 17/12/2019 | Registered name changed | LOTHIAN SHELF (736) LIMITED | MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED |
| 05/11/2019 | Person with significant control ceased | Mr Donald Neil Carmichael | — |
| 05/11/2019 | Person with significant control ceased | Halfords Autocentres Limited | — |
| 05/11/2019 | Person with significant control ceased | Derek Campbell Mcconechy | — |
| 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 |
| 05/11/2019 | Person with significant control added | — | Halfords Autocentres Limited |
| 18/10/2019 | Person with significant control added | — | Mr Donald Neil Carmichael |
| 18/10/2019 | Person with significant control added | — | Derek Campbell Mcconechy |
Documents for MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED (SC644806)
MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED is a private limited company incorporated on 18 October 2019 and registered in the United Kingdom under company number SC644806. 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 activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 28 March 2025. , and the person with significant control is Derek Campbell Mcconechy. 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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