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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 20
  • 1
    Macdonald, James
    Born in November 1948
    Individual (58 offsprings)
    Officer
    (before 1989-12-15) ~ 1998-03-25
    OF - Director → CIF 0
  • 2
    Urquhart, Roderick Macduff
    Individual (66 offsprings)
    Officer
    1999-10-20 ~ 2003-08-06
    OF - Secretary → CIF 0
  • 3
    Foale, Naomi
    Born in October 1997
    Individual (1 offspring)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Leslie, Mark
    Born in July 1957
    Individual (12 offsprings)
    Officer
    2020-08-31 ~ 2024-03-25
    OF - Director → CIF 0
    Leslie, Mark
    Individual (12 offsprings)
    Officer
    2003-08-06 ~ 2024-03-25
    OF - Secretary → CIF 0
  • 5
    Masterton, Gavin George
    Born in November 1941
    Individual (42 offsprings)
    Officer
    1993-03-04 ~ 1996-02-29
    OF - Director → CIF 0
    1996-04-03 ~ 1998-03-25
    OF - Director → CIF 0
  • 6
    Johnstone, Roy Thomas
    Born in June 1950
    Individual (12 offsprings)
    Officer
    1990-11-20 ~ 1994-02-10
    OF - Director → CIF 0
  • 7
    Wotherspoon, Robert John
    Born in May 1958
    Individual (114 offsprings)
    Officer
    1999-10-20 ~ 2003-04-30
    OF - Director → CIF 0
  • 8
    Bain, Gillian
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 9
    Bothwell, Karen Margaret
    Individual (149 offsprings)
    Officer
    1993-03-04 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 10
    Boland, David
    Born in April 1952
    Individual (16 offsprings)
    Officer
    (before 1989-12-15) ~ 2023-10-13
    OF - Director → CIF 0
    Mr David Boland
    Born in April 1952
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Hunter, John Stewart
    Individual (50 offsprings)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 12
    Leslie, Colin David
    Born in August 1952
    Individual (19 offsprings)
    Officer
    1996-02-29 ~ 1996-04-03
    OF - Director → CIF 0
  • 13
    Robertson, Ian
    Born in March 1949
    Individual (177 offsprings)
    Officer
    1998-03-25 ~ 2001-09-03
    OF - Director → CIF 0
  • 14
    Mccabe, Kevin Charles
    Born in April 1948
    Individual (269 offsprings)
    Officer
    1994-01-20 ~ 1998-03-25
    OF - Director → CIF 0
  • 15
    Aiken, Peter David
    Born in August 1946
    Individual (19 offsprings)
    Officer
    1994-02-10 ~ 1998-03-25
    OF - Director → CIF 0
  • 16
    Murray, David Edward, Sir
    Born in October 1951
    Individual (131 offsprings)
    Officer
    (before 1989-12-15) ~ 1993-03-04
    OF - Director → CIF 0
  • 17
    Black, Lysanne Jane Warren
    Individual (88 offsprings)
    Officer
    1996-02-15 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 18
    Tudhope, Ian Barclay
    Individual (58 offsprings)
    Officer
    (before 1989-12-15) ~ 1993-03-04
    OF - Secretary → CIF 0
  • 19
    QUILL FORM LIMITED
    SC100346
    249 West George Street, Glasgow
    Active Corporate (27 parents, 267 offsprings)
    Officer
    1988-06-24 ~ 1989-12-15
    OF - Nominee Director → CIF 0
  • 20
    QUILL SERVE LIMITED
    SC100347
    249 West George Street, Glasgow
    Active Corporate (27 parents, 284 offsprings)
    Officer
    1988-06-24 ~ 1989-12-15
    OF - Nominee Director → CIF 0
    1988-06-24 ~ 1989-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHESSER PROPERTIES LIMITED

Period: 1997-04-11 ~ now
Company number: SC111863
Registered names
CHESSER PROPERTIES LIMITED - now
MIRASPAN LIMITED - 1988-10-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
2,141,150 GBP2025-02-28
2,141,150 GBP2024-02-29
Fixed Assets - Investments
445,156 GBP2025-02-28
405,128 GBP2024-02-29
Fixed Assets
2,586,306 GBP2025-02-28
2,546,278 GBP2024-02-29
Debtors
676,744 GBP2025-02-28
670,925 GBP2024-02-29
Cash at bank and in hand
958,585 GBP2025-02-28
878,695 GBP2024-02-29
Current Assets
1,635,329 GBP2025-02-28
1,549,620 GBP2024-02-29
Net Current Assets/Liabilities
679,178 GBP2025-02-28
598,229 GBP2024-02-29
Total Assets Less Current Liabilities
3,265,484 GBP2025-02-28
3,144,507 GBP2024-02-29
Net Assets/Liabilities
3,236,970 GBP2025-02-28
3,126,000 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Revaluation reserve
85,543 GBP2025-02-28
55,522 GBP2024-02-29
Retained earnings (accumulated losses)
3,151,327 GBP2025-02-28
3,070,378 GBP2024-02-29
Equity
3,236,970 GBP2025-02-28
3,126,000 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Investment Property - Fair Value Model
2,141,150 GBP2024-02-29
Investments in group undertakings and participating interests
4,290 GBP2025-02-28
4,290 GBP2024-02-29
Other Investments Other Than Loans
440,866 GBP2025-02-28
400,838 GBP2024-02-29
Amounts invested in assets
Non-current
445,156 GBP2025-02-28
405,128 GBP2024-02-29
Other Debtors
Current
646,626 GBP2025-02-28
639,175 GBP2024-02-29
Prepayments/Accrued Income
Current
30,118 GBP2025-02-28
31,750 GBP2024-02-29
Corporation Tax Payable
Current
3,972 GBP2025-02-28
0 GBP2024-02-29
Other Creditors
Current
941,679 GBP2025-02-28
941,890 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
10,500 GBP2025-02-28
9,501 GBP2024-02-29
Creditors
Current
956,151 GBP2025-02-28
951,391 GBP2024-02-29

Related profiles found in government register
  • CHESSER PROPERTIES LIMITED
    Info
    BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
    BOLAND MURRAY PROPERTIES LIMITED - 1997-04-11
    MIRASPAN LIMITED - 1997-04-11
    Registered number SC111863
    23c Dundas Street, Edinburgh EH3 6QQ
    PRIVATE LIMITED COMPANY incorporated on 1988-06-24 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    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 1
  • 1
    AMA (BRAIDS) LTD
    SC615940
    15 Coates Crescent, Edinburgh, United Kingdom
    Active Corporate (8 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 22 April 2026 and licensed under the Open Government Licence v3.0.