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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Barrack, James Grieve
    Born in September 1967
    Individual (41 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
    Barrack, James Grieve
    Born in April 1998
    Individual (41 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
    Mr James Grieve Barrack
    Born in April 1998
    Individual (41 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr James Grieve Barrack
    Born in September 1967
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Middleton, Gordon Ian
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
    Middleton, Gordon Ian
    Individual (16 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Heslop, Stuart
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Bryce, Pamela Jane
    Individual (23 offsprings)
    Officer
    2014-09-25 ~ 2021-10-20
    OF - Secretary → CIF 0
  • 5
    Anderson, Robert David
    Born in November 1948
    Individual (26 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Barrack, Joanna Bronte
    Born in September 1996
    Individual (3 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
    Ms Joanna Bronte Barrack
    Born in September 1996
    Individual (3 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CHESS GROUP INVESTMENT COMPANY LIMITED

Period: 2014-10-28 ~ now
Company number: SC487490
Registered names
CHESS GROUP INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
6,292 GBP2024-03-31
6,149 GBP2023-03-31
Current Assets
3,013 GBP2024-03-31
2,972 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,657 GBP2024-03-31
-1,689 GBP2023-03-31
Net Current Assets/Liabilities
1,356 GBP2024-03-31
1,283 GBP2023-03-31
Total Assets Less Current Liabilities
7,648 GBP2024-03-31
7,432 GBP2023-03-31
Creditors
Amounts falling due after one year
-100 GBP2024-03-31
-600 GBP2023-03-31
Net Assets/Liabilities
7,543 GBP2024-03-31
6,829 GBP2023-03-31
Equity
7,543 GBP2024-03-31
6,829 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-01-01 ~ 2023-03-31
Related profiles found in government register
  • CHESS GROUP INVESTMENT COMPANY LIMITED
    Info
    CHESS TRADING INVESTMENTS COMPANY LIMITED - 2014-10-28
    Registered number SC487490
    62 Queen's Road, Aberdeen AB15 4YE
    PRIVATE LIMITED COMPANY incorporated on 2014-09-25 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • CHESS GROUP INVESTMENT COMPANY LIMITED
    S
    Registered number Sc487490
    62, Queens Road, Aberdeen, AB15 4YE
    Private Limited Company in Uk Companies House, Uk
    CIF 1 CIF 2
  • CHESS GROUP INVESTMENT COMPANY LIMITED
    S
    Registered number Sc487490
    62, Queens Road, Aberdeen, Scotland, AB15 4YE
    Limited Company in United Kingdom, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AIRCON SCOTLAND LIMITED
    SC462831
    62 Queens Road, Aberdeen
    Active Corporate (8 parents)
    Person with significant control
    2023-08-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CSI NEWCO LIMITED - now
    COMPLETE STORAGE AND INTERIORS LIMITED
    - 2024-12-24 SC458148 16107447
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2017-08-22 ~ 2020-06-01
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ESKIMO INTELLIGENT SOLUTIONS LIMITED
    - now SC378937
    CHESS-IT LIMITED - 2010-09-24
    62 Queens Road, Aberdeen, Aberdeenshire
    Active Corporate (5 parents)
    Person with significant control
    2023-08-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SPACE SOLUTIONS (SCOTLAND) LIMITED
    - now SC322119 SC219500... (more)
    SPACE GROUP (SCOTLAND) LIMITED - 2007-07-09
    MOUNTWEST 747 LIMITED - 2007-05-18
    Bishop House, 50 Carden Place, Aberdeen
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2019-10-25 ~ 2025-09-30
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    YOLO FOR MEN LIMITED
    SC446020
    C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-02-23 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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