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St Michael'S Services Limited

SC221622

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

St Michael's Service Station, 9 St Michael Street, Dumfries, DG1 2QD
Incorporated 26/07/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

47300
Retail sale of automotive fuel in specialised stores

Officers

Mr Chelvatheebam Chelvam

director · Since 16/12/2025

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr Mayur Shankhar Chelvam

director · Since 09/02/2026

BRITISH · ENGLAND · Age 27

Chelvatheebam Chelvam

director · Since 16/12/2025

British · England · Age 67

Mayur Shankhar Chelvam

director · Since 09/02/2026

British · England · Age 27

Former

York Place Company Nominees Limited

corporate director · Resigned 26/07/2001

York Place Company Secretaries Limited

corporate secretary · Resigned 26/07/2001

Bethan Louise Wood

director · Resigned 16/12/2025

James Robert Wood

director · Resigned 16/12/2025

James Robert Wood

secretary · Resigned 16/12/2025

Persons with Significant Control

Grove Retail Ltd

75–100% shares
75–100% votes

Southwark Service Station, 2-4, New Cross Road, London, SE14 5BE

Reg: 09712430 · Companies House · Limited Company

Notified 16/12/2025

Former PSCs

Mrs Bethan Louise Wood

Ceased 16/12/2025

Mr James Robert Wood

Ceased 16/12/2025

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2025Registered 24/12/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2025Registered 24/12/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/12/2025Registered 17/12/2025
charge
satisfied

HSBC BANK PLC

Created 17/08/2012Registered 29/08/2012Satisfied 12/08/2024
charge
satisfied

HSBC BANK PLC

Created 21/07/2009Registered 24/07/2009Satisfied 12/08/2024
charge
satisfied

HSBC BANK PLC

Created 04/06/2009Registered 13/06/2009Satisfied 14/08/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/06/1998Registered 01/11/2001Satisfied 13/03/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/10/2001Registered 31/10/2001Satisfied 13/08/2009

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1St Michael's Service Station
2026-06-12

ST MICHAEL'S SERVICE STATION

post townDumfries
2026-06-12

DUMFRIES

officer appointedCHELVAM, Chelvatheebam
2026-06-12
officer appointedCHELVAM, Mayur Shankhar
2026-06-12