The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bain, Gillian
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Mr David Boland
    Born in April 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Foale, Naomi
    Company Director born in October 1997
    Individual (1 offspring)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Tudhope, Ian Barclay
    Individual (2 offsprings)
    Officer
    ~ 1993-03-04
    OF - Secretary → CIF 0
  • 2
    Macdonald, James
    Chartered Accountant born in November 1948
    Individual (9 offsprings)
    Officer
    ~ 1998-03-25
    OF - Director → CIF 0
  • 3
    Leslie, Colin David
    Banker born in August 1952
    Individual
    Officer
    1996-02-29 ~ 1996-04-03
    OF - Director → CIF 0
  • 4
    Aiken, Peter David
    Solicitor born in August 1946
    Individual (1 offspring)
    Officer
    1994-02-10 ~ 1998-03-25
    OF - Director → CIF 0
  • 5
    Bothwell, Karen Margaret
    Individual (1 offspring)
    Officer
    1993-03-04 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 6
    Hunter, John Stewart
    Individual (1 offspring)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 7
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 8
    Boland, David
    Company Director born in April 1952
    Individual (6 offsprings)
    Officer
    ~ 2023-10-13
    OF - Director → CIF 0
  • 9
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    1994-01-20 ~ 1998-03-25
    OF - Director → CIF 0
  • 10
    Urquhart, Roderick Macduff
    Solicitor
    Individual (6 offsprings)
    Officer
    1999-10-20 ~ 2003-08-06
    OF - Secretary → CIF 0
  • 11
    Murray, David Edward, Sir
    Company Director born in October 1951
    Individual (94 offsprings)
    Officer
    ~ 1993-03-04
    OF - Director → CIF 0
  • 12
    Masterton, Gavin George
    Banker born in November 1941
    Individual (4 offsprings)
    Officer
    1993-03-04 ~ 1996-02-29
    OF - Director → CIF 0
    1996-04-03 ~ 1998-03-25
    OF - Director → CIF 0
  • 13
    Robertson, Ian
    Banker born in March 1949
    Individual (10 offsprings)
    Officer
    1998-03-25 ~ 2001-09-03
    OF - Director → CIF 0
  • 14
    Leslie, Mark
    Accountant born in July 1957
    Individual
    Officer
    2020-08-31 ~ 2024-03-25
    OF - Director → CIF 0
    Leslie, Mark
    Accountant
    Individual
    Officer
    2003-08-06 ~ 2024-03-25
    OF - Secretary → CIF 0
  • 15
    Wotherspoon, Robert John
    Chartered Surveyor born in May 1958
    Individual (42 offsprings)
    Officer
    1999-10-20 ~ 2003-04-30
    OF - Director → CIF 0
  • 16
    Johnstone, Roy Thomas
    Solicitor born in June 1950
    Individual
    Officer
    1990-11-20 ~ 1994-02-10
    OF - Director → CIF 0
  • 17
    249 West George Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1988-06-24 ~ 1989-12-15
    PE - Nominee Director → CIF 0
  • 18
    249 West George Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1988-06-24 ~ 1989-12-15
    PE - Nominee Director → CIF 0
    1988-06-24 ~ 1989-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHESSER PROPERTIES LIMITED

Previous names
BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
MIRASPAN LIMITED - 1988-10-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
2,141,150 GBP2024-02-29
2,466,782 GBP2023-02-28
Fixed Assets - Investments
405,128 GBP2024-02-29
375,623 GBP2023-02-28
Fixed Assets
2,546,278 GBP2024-02-29
2,842,405 GBP2023-02-28
Debtors
670,925 GBP2024-02-29
666,767 GBP2023-02-28
Cash at bank and in hand
878,695 GBP2024-02-29
567,899 GBP2023-02-28
Current Assets
1,549,620 GBP2024-02-29
1,234,666 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-951,391 GBP2024-02-29
-1,051,965 GBP2023-02-28
Net Current Assets/Liabilities
598,229 GBP2024-02-29
182,701 GBP2023-02-28
Total Assets Less Current Liabilities
3,144,507 GBP2024-02-29
3,025,106 GBP2023-02-28
Net Assets/Liabilities
3,126,000 GBP2024-02-29
3,013,975 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Revaluation reserve
55,522 GBP2024-02-29
33,393 GBP2023-02-28
Retained earnings (accumulated losses)
3,070,378 GBP2024-02-29
2,980,482 GBP2023-02-28
Equity
3,126,000 GBP2024-02-29
3,013,975 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
2,141,150 GBP2024-02-29
2,466,783 GBP2023-02-28
Disposals of Investment Property - Fair Value Model
-325,633 GBP2023-03-01 ~ 2024-02-29
Investments in group undertakings and participating interests
4,290 GBP2024-02-29
4,290 GBP2023-02-28
Other Investments Other Than Loans
400,838 GBP2024-02-29
371,333 GBP2023-02-28
Amounts invested in assets
Non-current
405,128 GBP2024-02-29
375,623 GBP2023-02-28
Other Debtors
Current
639,175 GBP2024-02-29
632,094 GBP2023-02-28
Prepayments/Accrued Income
Current
31,750 GBP2024-02-29
34,673 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
670,925 GBP2024-02-29
666,767 GBP2023-02-28
Other Creditors
Current
941,890 GBP2024-02-29
1,042,679 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
9,501 GBP2024-02-29
9,286 GBP2023-02-28
Creditors
Current
951,391 GBP2024-02-29
1,051,965 GBP2023-02-28
Related profiles found in government register
  • CHESSER PROPERTIES LIMITED
    Info
    BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
    BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
    MIRASPAN LIMITED - 1988-10-17
    Registered number SC111863
    49 Northumberland Street, Edinburgh, Midlothian EH3 6JJ
    Private Limited Company incorporated on 1988-06-24 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • CHESSER PROPERTIES LIMITED
    S
    Registered number missing
    49, Northumberland Street, Edinburgh, Midlothian, United Kingdom, EH3 6JJ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15 Coates Crescent, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-12-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.