Calderside Garage (Shotts) Ltd.

ActiveSC190359 Private limited company
Incorporated
16 October 1998 (28 years)
Industry
Maintenance and repair of motor vehicles (45200)
Retail sale of automotive fuel in specialised stores (47300)
Accounts type
Total exemption full
Region
Scotland
Address
Calderside Garage
Station Road
Shotts
ML7 5DZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2025
British
Born February 1959 (67)
Officer history (4 former)
3 September 2025
Appointed Chelvam, Chelvatheebam as Director
3 September 2025
Resigned Inglis, Glenys Jones Burt as Director
3 September 2025
Resigned Inglis, Glenys Jones Burt as Secretary
3 September 2025
Resigned Inglis, George Gibson as Director
17 March 2016
Appointed Inglis, Glenys Jones Burt as Director
16 October 1998
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
16 October 1998
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
16 October 1998
Appointed Inglis, Glenys Jones Burt as Secretary
16 October 1998
Appointed Inglis, George Gibson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09712430
Former controllers (2)
3 September 2025
Ceased George Gibson Inglis — Owns 25–50% of shares
3 September 2025
Ceased Glenys Jones Burt Inglis — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Calderside Garage (Shotts) Ltd. This company Owns 75–100% of shares
Grove Oil Ltd Owns 75–100% of shares
St Michael's Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£402,400
Cash
£146,345
Employees
9
Debt Ratio
14%
Current Ratio
3.7x

Trend

Net Assets
£0 £200k £400k £600k 2021 2024 2025 £165,186 £332,925 £402,400
Balance sheet detail
20252024202320212020
Fixed Assets£239,570£241,374£238,834£238,414
Current Assets£226,295£280,350£159,461£135,673
Debtors£43,775£35,214£39,828£31,348
Cash£146,345£176,328£82,802£69,678
Creditors (< 1 year)£61,329£186,224£303,403£231,434£215,998
Net Current Assets£164,966£94,126(£71,973)(£80,325)
Net Assets£402,400£332,925£165,186
Shareholder Funds£402,400£332,925£165,186£158,089

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates11 September 2026
7 September 2026Confirmation statement with no updates17 December 2025
24 December 2025Registration of a charge
17 December 2025Registration of a charge
5 December 2025Satisfaction of a charge in full
Show all recent filings

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