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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Grieve Barrack

    Related profiles found in government register
  • Mr James Grieve Barrack
    British born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr James Grieve Barrack
    British born in January 1942

    Resident in Scotland

    Registered addresses and corresponding companies
    • 62, Queens Road, Aberdeen, AB15 4YE

      IIF 14
  • Mr James Grieve Barrack
    British born in April 1998

    Resident in England

    Registered addresses and corresponding companies
    • 62 Queen's Road, Aberdeen, AB15 4YE

      IIF 15
    • 62, Queen's Road, Aberdeen, AB15 4YE, Scotland

      IIF 16
    • 18, Clonmel Road, London, SW6 5BJ, England

      IIF 17
  • Barrack, James Grieve
    British born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Barrack Snr, James Grieve
    British born in January 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Barrack, James Grieve
    born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Barrack, James Grieve
    British born in April 1998

    Resident in England

    Registered addresses and corresponding companies
    • 62 Queen's Road, Aberdeen, AB15 4YE

      IIF 72 IIF 73
    • 62, Queen's Road, Aberdeen, AB15 4YE, Scotland

      IIF 74
  • Barrack, James Grieve
    British director born in April 1998

    Resident in England

    Registered addresses and corresponding companies
    • 18, Clonmel Road, London, SW6 5BJ, England

      IIF 75
child relation
Offspring entities and appointments 49
  • 1
    ABERLAG LIMITED
    SC169027
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-10-26 during the appointment or period of control
    Commencement of winding up on 2005-10-26 during the appointment or period of control
    Conclusion of winding up on 2010-06-30 during the appointment or period of control
    Dissolved on 2010-10-06 during the appointment or period of control
    16 Carden Place, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    2004-07-07 ~ dissolved
    IIF 64 - Director → ME
    2004-09-02 ~ dissolved
    IIF 40 - Director → ME
  • 2
    AIRCON SCOTLAND LIMITED
    SC462831
    62 Queens Road, Aberdeen
    Active Corporate (8 parents)
    Officer
    2014-02-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-31
    IIF 4 - Has significant influence or control OE
  • 3
    BANCHORY LODGE HOTEL LTD
    SC401847
    62 Queens Road, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 36 - Director → ME
  • 4
    BARRACK TRANSPORT LIMITED
    SC091587
    62 Queen's Road, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1986-05-30 ~ dissolved
    IIF 66 - Director → ME
    (before 1988-08-08) ~ dissolved
    IIF 52 - Director → ME
  • 5
    BLUESKY BUSINESS SPACE LIMITED
    SC311875
    62 Queens Road, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    2006-11-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-01
    IIF 10 - Has significant influence or control OE
  • 6
    CHESS GROUP INVESTMENT COMPANY LIMITED
    - now SC487490
    CHESS TRADING INVESTMENTS COMPANY LIMITED
    - 2014-10-28 SC487490
    62 Queen's Road, Aberdeen
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2023-11-13 ~ now
    IIF 73 - Director → ME
    2014-09-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ 2024-10-31
    IIF 5 - Has significant influence or control OE
    IIF 5 - Has significant influence or control as a member of a firm OE
  • 7
    CHESS GROUP LIMITED
    - now SC280455 SC206144... (more)
    CHESS GROUP PLC
    - 2023-08-21 SC280455 SC206144... (more)
    CHESS PROPERTY GROUP PLC
    - 2005-09-02 SC280455 SC064782
    62 Queen's Road, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2005-08-15 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-25
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 8
    CHESS STORAGE AND INTERIORS LIMITED
    SC334212
    62 Queen's Road, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 20 - Director → ME
  • 9
    CRAIGSHAW BUSINESS PARK LIMITED
    SC221035
    62 Queen's Road, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2001-07-09 ~ dissolved
    IIF 47 - Director → ME
  • 10
    CRERAR HOTEL GROUP LIMITED
    - now 00075625 SC176180
    NORTH BRITISH TRUST HOTELS,LIMITED - 2012-01-10
    2nd Floor (east), Carrington House, 126-130 Regent Street, London, England
    Active Corporate (22 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-03
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
  • 11
    CRERAR TRUSTEE COMPANY 1 LIMITED
    SC707749 SC707750
    C/o The Mill House, Samuelston, Haddington, East Lothian, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-08-26 ~ now
    IIF 32 - Director → ME
  • 12
    CRERAR TRUSTEE COMPANY 2 LIMITED
    SC707750 SC707749
    C/o The Mill House, Samuelston, Haddington, East Lothian, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-08-26 ~ now
    IIF 34 - Director → ME
  • 13
    CSI NEWCO LIMITED - now
    COMPLETE STORAGE AND INTERIORS LIMITED
    - 2024-12-24 SC458148 16107447
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2013-09-20 ~ 2018-10-01
    IIF 57 - Director → ME
  • 14
    ENGVALE LIMITED
    SC163342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-06 during the appointment or period of control
    Dissolved on 2014-06-03 during the appointment or period of control
    16 Carden Place, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    1996-03-05 ~ dissolved
    IIF 67 - Director → ME
    2001-11-14 ~ dissolved
    IIF 50 - Director → ME
  • 15
    ESKIMO INTELLIGENT SOLUTIONS LIMITED
    - now SC378937
    CHESS-IT LIMITED
    - 2010-09-24 SC378937
    62 Queens Road, Aberdeen, Aberdeenshire
    Active Corporate (5 parents)
    Officer
    2010-05-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-31
    IIF 11 - Has significant influence or control OE
  • 16
    ESQUIRE APARTMENTS LIMITED
    SC470329
    62 Queens Road, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control OE
  • 17
    GATTS SCOTLAND LIMITED
    - now SC120008
    THE MASTER CRAFTSMEN AT JIMMY GATT'S LIMITED
    - 2001-12-10 SC120008
    REID & GATT (ABERDEEN) LIMITED
    - 1996-12-16 SC120008
    ABERDEEN INSTRUMENTATION LIMITED
    - 1991-03-19 SC120008
    62 Queen's Road, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    1989-09-08 ~ dissolved
    IIF 51 - Director → ME
  • 18
    H & E BARRACK LIMITED
    SC416667
    62 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 62 - Director → ME
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control OE
  • 19
    HARLAW 2025 LIMITED
    - now SC206144
    KNIGHT PROPERTY HOLDINGS LIMITED
    - 2025-09-24 SC206144 SC849897
    CHESS HOLDINGS INTERNATIONAL LIMITED
    - 2009-04-15 SC206144 SC064782
    CHESS GROUP LIMITED - 2000-04-26
    62 Queen's Road, Aberdeen
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2000-07-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control OE
  • 20
    J.G. BARRACK FINANCE COMPANY LIMITED
    - now SC085140
    J.G. BARRACK LIMITED
    - 2014-09-30 SC085140 SC064782... (more)
    CHERRY INVESTMENTS LIMITED
    - 1989-06-16 SC085140
    62 Queen's Road, Aberdeen
    Active Corporate (7 parents)
    Officer
    (before 1988-12-31) ~ now
    IIF 22 - Director → ME
    1983-10-21 ~ 2014-10-03
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control OE
  • 21
    KK8 LIMITED
    - now SC252535
    MODUL 8 LIMITED
    - 2012-02-02 SC252535
    62 Queen's Road, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    2003-07-09 ~ dissolved
    IIF 44 - Director → ME
  • 22
    KNIGHT PG WESTHILL LIMITED
    SC416349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-14 during the appointment or period of control
    Dissolved on 2015-03-17 during the appointment or period of control
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 58 - Director → ME
  • 23
    KNIGHT PROPERTY GROUP PLC
    - now SC064782
    CHESS PROPERTY GROUP PLC
    - 2008-03-29 SC064782 SC280455
    CHESS GROUP PLC.
    - 2005-09-02 SC064782 SC206144... (more)
    CHESS HOLDINGS INTERNATIONAL LIMITED
    - 2000-04-26 SC064782 SC206144
    J.G. BARRACK LIMITED
    - 1989-06-16 SC064782 SC085140... (more)
    JAMES FALCON INVESTMENTS (ABERDEEN) LIMITED
    - 1988-06-07 SC064782 SC091597
    62 Queen's Road, Aberdeen
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2025-09-29 ~ now
    IIF 72 - Director → ME
    (before 1988-12-31) ~ now
    IIF 21 - Director → ME
  • 24
    KNIGHT PROPERTY HOLDINGS LIMITED
    - now SC849897 SC206144
    GRIEVE 2025 LIMITED
    - 2025-09-25 SC849897
    62 Queen's Road, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    IIF 29 - Director → ME
    2025-05-27 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    KNIGHT REAL ESTATE (SCOTLAND) LIMITED
    - now SC091597
    KNIGHT REAL ESTATE LIMITED
    - 2005-09-02 SC091597 SC069466
    JAMES FALCON INVESTMENTS (ABERDEEN) LIMITED - 1989-06-16
    J G BARRACK LIMITED - 1988-06-07
    62 Queen's Road, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    1989-12-31 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 26
    KNIGHT REAL ESTATE LIMITED
    - now SC069466 SC091597
    HARLAW PROPERTY MANAGEMENT LIMITED
    - 2005-09-02 SC069466
    DATA SAFE (SCOTLAND) LIMITED
    - 2002-01-28 SC069466
    CASTLELAND LIMITED
    - 1999-04-28 SC069466
    HARLAW PROPERTY MANAGEMENT LIMITED
    - 1995-04-05 SC069466
    HARLAW DEVELOPMENTS LIMITED
    - 1989-06-16 SC069466
    BUCHAN INNS LIMITED
    - 1988-04-07 SC069466
    62 Queen's Road, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    (before 1990-11-23) ~ dissolved
    IIF 23 - Director → ME
  • 27
    KPG ABERDEEN LIMITED
    SC464584
    62 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control OE
  • 28
    KPG CITYCENTRE LIMITED
    SC445687
    110 110 George Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control OE
  • 29
    KPG DEVELOPMENTS LLP
    - now SO301043
    CHESS DEVELOPMENTS LLP
    - 2011-02-21 SO301043
    62 Queens Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 30
    KPG INVESTMENTS LLP
    - now SO301044
    CHESS INVESTMENT PROPERTIES LLP
    - 2008-05-22 SO301044
    62 Queens Road, Aberdeen
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-09-01 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 31
    KPG KINGSHILL LIMITED
    SC511270
    62 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
  • 32
    KRE DEVELOPMENTS LLP
    SO301049
    62 Queens Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 33
    LAKEMONT HOLDINGS LIMITED
    - now SC080524
    MUCKY DUCK LEISURE LIMITED
    - 2000-05-03 SC080524
    MUCKY DUCK LIMITED, THE
    - 1992-04-15 SC080524
    KOLINON LIMITED
    - 1987-07-13 SC080524
    62 Queen's Road, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    (before 1988-12-31) ~ dissolved
    IIF 43 - Director → ME
    2004-06-21 ~ dissolved
    IIF 63 - Director → ME
  • 34
    LIME CREATIVE SOLUTIONS LIMITED
    SC324929
    62 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 53 - Director → ME
  • 35
    MASTERMEL LIMITED
    11372000
    Ground Floor Flat, 18 Clonmel Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-06-18 ~ 2024-10-04
    IIF 75 - Director → ME
    Person with significant control
    2019-06-16 ~ 2026-02-06
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    NEWGATE STORAGE AND INTERIORS LIMITED
    SC338252
    62 Queen's Road, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 48 - Director → ME
  • 37
    PROJECT GALAXY LIMITED
    - now SC219500
    SPACE SOLUTIONS (SCOTLAND) LIMITED
    - 2007-07-09 SC219500 SC322119... (more)
    SPACE ARCHITECTS LIMITED
    - 2005-09-02 SC219500 SC035696
    62 Queen's Road, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2001-11-16 ~ 2005-09-15
    IIF 65 - Director → ME
    2001-11-16 ~ dissolved
    IIF 45 - Director → ME
  • 38
    PUMP RENTALS (INTERNATIONAL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-09
    Dissolved on 2014-12-30
    MARISCHAL INDUSTRIAL SERVICES LIMITED - 1999-01-20
    MARISCHAL INDUSTRIAL CLEANING LIMITED
    - 1994-11-17 SC067835
    JAMES MARISCHAL INVESTMENTS LIMITED
    - 1989-06-16 SC067835
    Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    (before 1988-12-31) ~ 1990-11-09
    IIF 49 - Director → ME
  • 39
    PURPOSE DESIGN LIMITED
    - now SC428522
    SLLP 18 LIMITED - 2013-09-02
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-02-20 ~ 2020-08-21
    IIF 39 - Director → ME
  • 40
    RAJM 1 LIMITED
    - now SC354159 SC354162... (more)
    CSI PRODUCTS LIMITED
    - 2014-09-04 SC354159
    62 Queens Road, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 27 - Director → ME
  • 41
    RAJM 2 LIMITED
    - now SC354162 SC354159... (more)
    GREEN RACKING LIMITED
    - 2014-09-04 SC354162
    62 Queens Road, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 26 - Director → ME
  • 42
    RAJM 3 LIMITED
    - now SC199894 SC354162... (more)
    ESE (SCOTLAND) LIMITED
    - 2014-09-04 SC199894 SC473221
    62 Queens Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (14 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 55 - Director → ME
  • 43
    SPACE ARCHITECTS LIMITED
    - now SC035696 SC219500
    SPACE SOLUTIONS (SCOTLAND) LIMITED
    - 2005-09-02 SC035696 SC322119... (more)
    SPACE (SCOTLAND) LIMITED
    - 1999-04-22 SC035696 SC322119... (more)
    P W A (SCOTLAND) LIMITED
    - 1997-01-17 SC035696
    AMERICAN WHOLESALE DISTRIBUTORS LIMITED
    - 1996-12-16 SC035696
    W SPENCE RAE LIMITED
    - 1989-06-16 SC035696
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1989-12-31) ~ 2014-03-27
    IIF 46 - Director → ME
  • 44
    SPACE SOLUTIONS (SCOTLAND) LIMITED
    - now SC322119 SC219500... (more)
    SPACE GROUP (SCOTLAND) LIMITED
    - 2007-07-09 SC322119
    MOUNTWEST 747 LIMITED - 2007-05-18
    Bishop House, 50 Carden Place, Aberdeen
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2007-07-05 ~ 2018-10-31
    IIF 54 - Director → ME
  • 45
    ST SWITHIN PROPERTIES LIMITED
    - now SC261075
    CLP2R LIMITED - 2004-01-18
    62 Queens Road, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2004-01-19 ~ dissolved
    IIF 41 - Director → ME
  • 46
    STRATHALLAN SCHOOL
    SC044822
    Strathallan School Main Building, Forgandenny, Perth
    Active Corporate (94 parents)
    Officer
    2012-07-01 ~ 2019-12-07
    IIF 60 - Director → ME
  • 47
    STRATHTAY STORAGE AND INTERIORS LIMITED
    SC335160
    62 Queen's Road, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 42 - Director → ME
  • 48
    TORRAN KNIGHT LLP
    SO302371
    62 Queens Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-06-08 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 49
    YOLO FOR MEN LIMITED
    SC446020
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-09-28 during the appointment or period of control
    Petition date on 2017-09-28 during the appointment or period of control
    Conclusion of winding up on 2021-03-18 during the appointment or period of control
    Dissolved on 2021-07-21 during the appointment or period of control
    C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2016-10-04 ~ dissolved
    IIF 59 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.