Strathclyde Tyre Services Limited

Company SC120607 · Active · incorporated 04/10/1989 · Glasgow G1 3PE · Private Limited Company

Nature of business: 45200 - Maintenance and repair of motor vehicles

Latest accounts held to 2025-03-28.

Who controls it

• Mcconechy’S Tyre Service Limited (company)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-10-04
• Mcconechy's Tyre Service Limited (company, registered Sc 062229 in Uk)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, significant influence or control · from 2016-04-06, ceased 2019-11-05
• Ms Jill Caseberry (person, born 04/1965, British, resident United Kingdom)
  significant influence or control · from 2019-11-05, ceased 2021-10-04
• Mrs Helen Victoria Jones (person, born 09/1958, British, resident England)
  significant influence or control · from 2019-11-05, ceased 2021-10-04
• Mr Keith Williams (person, born 05/1956, British, resident England)
  significant influence or control · from 2019-11-05, ceased 2021-10-04
• Mr David Alexander Robertson Adams (person, born 11/1954, British, resident England)
  significant influence or control · from 2019-11-05, ceased 2020-12-31
• Mr Thomas Daniel Singer (person, born 05/1963, British, resident United Kingdom)
  significant influence or control · from 2020-09-16, ceased 2021-10-04

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• COMBINED SECRETARIAL SERVICES LIMITED (corporate nominee secretary) · from 1989-10-04 to 1991-10-04
• COMBINED NOMINEES LIMITED (corporate nominee director) · from 1989-10-04 to 1991-10-04
• TRACEY, William (director, born 12/1929, British) · from 1989-12-06 to 2004-06-14
• COLLINS, Philip John (director, born 11/1958, British) · from 1989-12-06 to 1994-02-09
• TRACEY, Brendan (secretary, British) · from 1989-12-06 to 2004-06-14
• SMITH, Alan (director, born 02/1965, British) · from 2004-06-14 to 2007-03-06
• CHISHOLM, Jaine (secretary, British) · from 2004-06-14 to 2016-09-16
• CHISHOLM, Jaine Ann (director, born 11/1965, British) · from 2016-09-01 to 2016-09-16
• MCCONECHY, Derek Campbell (director, born 04/1946, British) · from 2016-09-16 to 2019-11-05
• CARMICHAEL, Donald Neil (director, born 12/1969, British) · from 2016-09-16 to 2019-11-05
• CARMICHAEL, Donald Neil (secretary) · from 2016-09-16 to 2019-11-05
• WOODHOUSE, Loraine (director, born 12/1968, British) · from 2019-11-05 to 2022-06-16
• STAPLETON, Graham Barry (director, born 01/1968, British) · from 2019-11-05 to 2025-04-16
• RANDALL, Andrew John (director, born 07/1961, British) · from 2019-11-05 to 2022-10-07
• O'GORMAN, Timothy Joseph Gerard (secretary) · from 2019-11-05, current
• HARTLEY, Johanna Ruth (director, born 03/1975, British) · from 2022-06-16, current
• BIRCH, Henry Benedict (director, born 02/1969, British) · from 2025-05-14, current

Charges

4 charges registered, 0 outstanding.

• 2019-06-12, fully-satisfied, in favour of Hsbc UK Bank PLC
• 2009-07-22, fully-satisfied, in favour of Royal Bank of Scotland PLC
• 1999-10-28, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
• 1992-01-06, fully-satisfied, in favour of Clydesdale Bank Public Limited Company

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Tyre and Car Services Ltd (SC792995)
• On Site Tyre Services (scotland) Limited (SC153045)
• Invergordon Tyre Services Limited (SC282005)
• Strathearn Tyres Limited (SC273620)
• Top Tyre Services Ltd (17201363)
• Tyrex Tyres Limited (SC791557)
• Highland Tyre Services Limited (SC893657)
• Falkirk Tyre Services Ltd (SC563719)

Check this company on Companies House.