MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED

Active Glasgow

Activities of head offices

0 employees website.com
Activities of head offices
M

MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED

Activities of head offices

Founded 18 Oct 2019 Active Glasgow, Scotland 0 employees website.com
Activities of head offices

Previous Company Names

LOTHIAN SHELF (736) LIMITED 18 Oct 2019 — 17 Dec 2019
Accounts Submitted 18 Nov 2025 Next due 30 Dec 2026 8 months remaining
Confirmation Submitted 21 Oct 2025 Next due 29 Oct 2026 6 months remaining
Net assets £7M £0 2024 year on year
Total assets £7M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Harper Macleod Llp The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED (SC644806), an active company based in Glasgow, Scotland. Incorporated 18 Oct 2019. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£7.00M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Johanna Ruth HartleyDirectorBritishEngland5116 Jun 2022Active

Shareholders

Shareholders (1)

Halfords Autocentres Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 8 Ceased
Active
Notified 18 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Donald Neil Carmichael

Ceased 5 Nov 2019

Ceased

Keith Williams

Ceased 18 Oct 2021

Ceased

Jill Caseberry

Ceased 18 Oct 2021

Ceased

David Alexander Robertson Adams

Ceased 31 Dec 2020

Ceased

Derek Campbell Mcconechy

Ceased 5 Nov 2019

Ceased

Thomas Daniel Singer

Ceased 18 Oct 2021

Ceased

Helen Victoria Jones

Ceased 18 Oct 2021

Ceased

Group Structure

Group Structure

MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025AccountsAnnual accounts made up to 2025-03-28
21 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-15 with no updates
14 May 2025OfficersAppointment of Mr Henry Benedict Birch as director on 2025-05-14
14 May 2025OfficersTermination of Graham Barry Stapleton as director on 2025-04-16
2 Apr 2025AccountsAnnual accounts made up to 2024-03-29
18 Nov 2025 Accounts

Annual accounts made up to 2025-03-28

21 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-15 with no updates

14 May 2025 Officers

Appointment of Mr Henry Benedict Birch as director on 2025-05-14

14 May 2025 Officers

Termination of Graham Barry Stapleton as director on 2025-04-16

2 Apr 2025 Accounts

Annual accounts made up to 2024-03-29

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-28

5 months ago on 18 Nov 2025

Confirmation statement made on 2025-10-15 with no updates

5 months ago on 21 Oct 2025

Appointment of Mr Henry Benedict Birch as director on 2025-05-14

11 months ago on 14 May 2025

Termination of Graham Barry Stapleton as director on 2025-04-16

11 months ago on 14 May 2025

Annual accounts made up to 2024-03-29

1 years ago on 2 Apr 2025