1
62 Queens Road, AberdeenCorporate (5 parents)
Officer
2014-02-11 ~ nowIIF 21 - director → ME
2
62 Queens Road, Aberdeen, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-11-14 ~ nowIIF 25 - director → ME
3
CHESS TRADING INVESTMENTS COMPANY LIMITED - 2014-10-28
62 Queen's Road, AberdeenCorporate (5 parents, 4 offsprings)
Equity (Company account)
7,543 GBP2024-03-31
Officer
2023-11-13 ~ nowIIF 59 - director → ME
2014-09-25 ~ nowIIF 27 - director → ME
Person with significant control
2024-10-31 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHESS GROUP PLC - 2023-08-21
CHESS PROPERTY GROUP PLC - 2005-09-02
62 Queen's Road, AberdeenCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2005-08-15 ~ nowIIF 35 - director → ME
5
62 Queen's Road, AberdeenDissolved corporate (3 parents)
Officer
2007-11-21 ~ dissolvedIIF 18 - director → ME
6
C/o The Mill House, Samuelston, Haddington, East Lothian, United KingdomCorporate (9 parents, 1 offspring)
Equity (Company account)
0 GBP2023-08-31
Officer
2021-08-26 ~ nowIIF 24 - director → ME
7
C/o The Mill House, Samuelston, Haddington, East Lothian, United KingdomCorporate (9 parents, 1 offspring)
Equity (Company account)
0 GBP2023-08-31
Officer
2021-08-26 ~ nowIIF 26 - director → ME
8
16 Carden Place, AberdeenDissolved corporate (3 parents)
Officer
2001-11-14 ~ dissolvedIIF 33 - director → ME
1996-03-05 ~ dissolvedIIF 53 - director → ME
9
CHESS-IT LIMITED - 2010-09-24
62 Queens Road, Aberdeen, AberdeenshireCorporate (3 parents)
Officer
2010-05-20 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
10
62 Queens Road, AberdeenDissolved corporate (5 parents)
Officer
2014-02-18 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
11
62 Queens Road, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-02-28
Officer
2012-02-09 ~ dissolvedIIF 41 - director → ME
IIF 54 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
12
J.G. BARRACK LIMITED - 2014-09-30
CHERRY INVESTMENTS LIMITED - 1989-06-16
62 Queen's Road, AberdeenCorporate (4 parents)
Equity (Company account)
2,451,387 GBP2020-12-31
Officer
~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
13
MODUL 8 LIMITED - 2012-02-02
62 Queen's Road, AberdeenDissolved corporate (2 parents)
Officer
2003-07-09 ~ dissolvedIIF 29 - director → ME
14
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2012-02-07 ~ dissolvedIIF 50 - director → ME
15
CHESS PROPERTY GROUP PLC - 2008-03-29
CHESS GROUP PLC. - 2005-09-02
J.G. BARRACK LIMITED - 1989-06-16
JAMES FALCON INVESTMENTS (ABERDEEN) LIMITED - 1988-06-07
62 Queen's Road, AberdeenCorporate (6 parents, 5 offsprings)
Equity (Company account)
55,460,000 GBP2023-12-31
Officer
~ nowIIF 36 - director → ME
16
CHESS HOLDINGS INTERNATIONAL LIMITED - 2009-04-15
CHESS GROUP LIMITED - 2000-04-26
62 Queen's Road, AberdeenCorporate (5 parents, 3 offsprings)
Equity (Company account)
19,242,000 GBP2023-12-31
Officer
2000-07-06 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
17
KNIGHT REAL ESTATE LIMITED - 2005-09-02
JAMES FALCON INVESTMENTS (ABERDEEN) LIMITED - 1989-06-16
J G BARRACK LIMITED - 1988-06-07
62 Queen's Road, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-780,612 GBP2017-12-31
Officer
1989-12-31 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
18
HARLAW PROPERTY MANAGEMENT LIMITED - 2005-09-02
DATA SAFE (SCOTLAND) LIMITED - 2002-01-28
CASTLELAND LIMITED - 1999-04-28
HARLAW PROPERTY MANAGEMENT LIMITED - 1995-04-05
HARLAW DEVELOPMENTS LIMITED - 1989-06-16
BUCHAN INNS LIMITED - 1988-04-07
62 Queen's Road, AberdeenDissolved corporate (2 parents)
Officer
~ dissolvedIIF 37 - director → ME
19
62 Queens Road, AberdeenDissolved corporate (3 parents)
Officer
2013-11-26 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
20
110 110 George Street, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2013-03-21 ~ dissolvedIIF 49 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
21
CHESS DEVELOPMENTS LLP - 2011-02-21
62 Queens Road, AberdeenDissolved corporate (2 parents)
Officer
2006-09-01 ~ dissolvedIIF 55 - llp-designated-member → ME
22
CHESS INVESTMENT PROPERTIES LLP - 2008-05-22
62 Queens Road, AberdeenDissolved corporate (2 parents)
Officer
2006-09-01 ~ dissolvedIIF 56 - llp-designated-member → ME
23
62 Queens Road, Aberdeen, ScotlandDissolved corporate (4 parents)
Officer
2015-07-21 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
24
62 Queens Road, AberdeenDissolved corporate (2 parents)
Officer
2006-09-06 ~ dissolvedIIF 57 - llp-designated-member → ME
25
Ground Floor Flat, 18 Clonmel Road, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2019-06-16 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
26
62 Queen's Road, AberdeenDissolved corporate (2 parents)
Officer
2008-02-21 ~ dissolvedIIF 32 - director → ME
27
SPACE SOLUTIONS (SCOTLAND) LIMITED - 2007-07-09
SPACE ARCHITECTS LIMITED - 2005-09-02
62 Queen's Road, AberdeenDissolved corporate (2 parents)
Officer
2001-11-16 ~ dissolvedIIF 30 - director → ME
28
CSI PRODUCTS LIMITED - 2014-09-04
62 Queens Road, AberdeenDissolved corporate (2 parents)
Officer
2009-01-28 ~ dissolvedIIF 23 - director → ME
29
GREEN RACKING LIMITED - 2014-09-04
62 Queens Road, AberdeenDissolved corporate (2 parents)
Officer
2009-01-28 ~ dissolvedIIF 22 - director → ME
30
ESE (SCOTLAND) LIMITED - 2014-09-04
62 Queens Road, Aberdeen, AberdeenshireDissolved corporate (2 parents)
Officer
2008-01-07 ~ dissolvedIIF 46 - director → ME
31
62 Queen's Road, AberdeenDissolved corporate (2 parents)
Officer
2007-12-12 ~ dissolvedIIF 28 - director → ME
32
62 Queens Road, Aberdeen, AberdeenshireDissolved corporate (3 parents)
Officer
2009-06-08 ~ dissolvedIIF 58 - llp-designated-member → ME
33
C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, GlasgowDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
49,074 GBP2016-03-31
Officer
2016-10-04 ~ dissolvedIIF 48 - director → ME