logo
explain how to read the page

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 14
  • 1
    Anderson, Robert David
    Director born in November 1948
    Individual (26 offsprings)
    Officer
    2010-12-01 ~ 2023-07-18
    OF - Director → CIF 0
  • 2
    Barrack, James Grieve
    Director born in September 1967
    Individual (49 offsprings)
    Officer
    2005-08-15 ~ now
    OF - Director → CIF 0
    Mr James Grieve Barrack
    Born in September 1967
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Tocher, Henry John
    Director born in May 1931
    Individual (12 offsprings)
    Officer
    2005-08-15 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Morrison, Graeme Roland
    Finance Director born in March 1971
    Individual (29 offsprings)
    Officer
    2006-07-03 ~ 2009-12-04
    OF - Director → CIF 0
  • 5
    Middleton, Gordon Ian
    Company Director born in June 1967
    Individual (16 offsprings)
    Officer
    2013-10-21 ~ now
    OF - Director → CIF 0
    Middleton, Gordon
    Individual (16 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcbride, Maurice
    Director born in September 1954
    Individual (71 offsprings)
    Officer
    2005-08-15 ~ 2014-03-04
    OF - Director → CIF 0
  • 7
    Campbell, John Alexander
    Director born in July 1964
    Individual (24 offsprings)
    Officer
    2005-08-15 ~ 2006-05-25
    OF - Director → CIF 0
  • 8
    Crawshaw, Howard Gair
    Director born in August 1968
    Individual (14 offsprings)
    Officer
    2006-03-02 ~ 2023-07-18
    OF - Director → CIF 0
  • 9
    Judge, Steven Charles Forbes
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    2005-08-15 ~ 2007-07-05
    OF - Director → CIF 0
  • 10
    CLP TRUSTEES LIMITED
    SC168759
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (6 parents, 10 offsprings)
    Officer
    2005-02-23 ~ 2005-08-15
    OF - Director → CIF 0
  • 11
    MMA NOMINEES LIMITED
    SC154949
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Active Corporate (15 parents, 194 offsprings)
    Officer
    2005-02-23 ~ 2005-08-15
    OF - Nominee Director → CIF 0
  • 12
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (45 parents, 1379 offsprings)
    Officer
    2006-10-25 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 13
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    CLP SECRETARIES LIMITED
    - 2018-07-12 SC209868
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Active Corporate (15 parents, 441 offsprings)
    Officer
    2005-02-23 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 14
    HARLAW 2025 LIMITED - now SC206144
    KNIGHT PROPERTY HOLDINGS LIMITED
    - 2025-09-24 SC206144 SC849897
    CHESS HOLDINGS INTERNATIONAL LIMITED - 2009-04-15
    CHESS GROUP LIMITED - 2000-04-26
    62, Queens Road, Aberdeen, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2023-07-25 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHESS GROUP LIMITED

Period: 2023-08-21 ~ 2025-09-23
Company number: SC280455 SC206144... (more)
Registered names
CHESS GROUP LIMITED - Dissolved SC206144... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CHESS GROUP LIMITED
    Info
    CHESS GROUP PLC - 2023-08-21
    CHESS PROPERTY GROUP PLC - 2023-08-21
    Registered number SC280455
    62 Queen's Road, Aberdeen AB15 4YE
    PRIVATE LIMITED COMPANY incorporated on 2005-02-23 and dissolved on 2025-09-23 (20 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.