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
    Barrack, James Grieve
    Director born in September 1967
    Individual (33 offsprings)
    Officer
    2005-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Middleton, Gordon Ian
    Company Director born in June 1967
    Individual (14 offsprings)
    Officer
    2013-10-21 ~ now
    OF - Director → CIF 0
    Middleton, Gordon
    Individual (14 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    CHESS HOLDINGS INTERNATIONAL LIMITED - 2009-04-15
    CHESS GROUP LIMITED - 2000-04-26
    62, Queens Road, Aberdeen, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    19,242,000 GBP2023-12-31
    Person with significant control
    2023-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Mcbride, Maurice
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    2005-08-15 ~ 2014-03-04
    OF - Director → CIF 0
  • 2
    Morrison, Graeme Roland
    Finance Director born in February 1971
    Individual (8 offsprings)
    Officer
    2006-07-03 ~ 2009-12-04
    OF - Director → CIF 0
  • 3
    Campbell, John Alexander
    Director born in July 1964
    Individual (9 offsprings)
    Officer
    2005-08-15 ~ 2006-05-25
    OF - Director → CIF 0
  • 4
    Tocher, Henry John
    Director born in May 1931
    Individual
    Officer
    2005-08-15 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Anderson, Robert David
    Director born in November 1948
    Individual (78 offsprings)
    Officer
    2010-12-01 ~ 2023-07-18
    OF - Director → CIF 0
  • 6
    Mr James Grieve Barrack
    Born in September 1967
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Crawshaw, Howard Gair
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    2006-03-02 ~ 2023-07-18
    OF - Director → CIF 0
  • 8
    Judge, Steven Charles Forbes
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    2005-08-15 ~ 2007-07-05
    OF - Director → CIF 0
  • 9
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2005-08-15
    PE - Director → CIF 0
  • 10
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Active Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2005-02-23 ~ 2006-10-25
    PE - Secretary → CIF 0
  • 11
    15 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2006-10-25 ~ 2021-12-06
    PE - Secretary → CIF 0
  • 12
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-02-23 ~ 2005-08-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHESS GROUP LIMITED

Previous names
CHESS GROUP PLC - 2023-08-21
CHESS PROPERTY GROUP PLC - 2005-09-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • CHESS GROUP LIMITED
    Info
    CHESS GROUP PLC - 2023-08-21
    CHESS PROPERTY GROUP PLC - 2005-09-02
    Registered number SC280455
    62 Queen's Road, Aberdeen AB15 4YE
    Private Limited Company incorporated on 2005-02-23 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.