1
62 Queens Road, Aberdeen
Active Corporate (8 parents)
Officer
2014-02-11 ~ 2020-11-04
IIF 22 - Director → ME
2022-06-29 ~ now
IIF 13 - Director → ME
2021-10-20 ~ now
IIF 5 - Secretary → ME
2
62 Queens Road, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2013-10-21 ~ now
IIF 15 - Director → ME
2021-10-20 ~ now
IIF 8 - Secretary → ME
3
CHESS GROUP INVESTMENT COMPANY LIMITED
- now SC487490CHESS TRADING INVESTMENTS COMPANY LIMITED - 2014-10-28
62 Queen's Road, Aberdeen
Active Corporate (6 parents, 5 offsprings)
Officer
2014-12-17 ~ now
IIF 17 - Director → ME
2021-10-20 ~ now
IIF 6 - Secretary → ME
4
CHESS PROPERTY GROUP PLC - 2005-09-02
62 Queen's Road, Aberdeen
Dissolved Corporate (14 parents)
Officer
2013-10-21 ~ dissolved
IIF 21 - Director → ME
2021-12-06 ~ dissolved
IIF 1 - Secretary → ME
5
CSI NEWCO LIMITED - now
Building 1 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2018-10-30 ~ 2020-06-01
IIF 20 - Director → ME
6
ESKIMO INTELLIGENT SOLUTIONS LIMITED
- now SC378937CHESS-IT LIMITED - 2010-09-24
62 Queens Road, Aberdeen, Aberdeenshire
Active Corporate (5 parents)
Officer
2013-10-21 ~ now
IIF 18 - Director → ME
2021-10-20 ~ now
IIF 10 - Secretary → ME
7
62 Queens Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
2014-02-18 ~ dissolved
IIF 26 - Director → ME
8
CHESS HOLDINGS INTERNATIONAL LIMITED - 2009-04-15
CHESS GROUP LIMITED - 2000-04-26
62 Queen's Road, Aberdeen
Active Corporate (13 parents, 3 offsprings)
Officer
2013-10-21 ~ now
IIF 14 - Director → ME
2021-10-20 ~ now
IIF 7 - Secretary → ME
9
J.G. BARRACK FINANCE COMPANY LIMITED
- now SC085140J.G. BARRACK LIMITED - 2014-09-30
CHERRY INVESTMENTS LIMITED - 1989-06-16
62 Queen's Road, Aberdeen
Active Corporate (7 parents)
Officer
2014-10-03 ~ now
IIF 11 - Director → ME
2021-10-20 ~ now
IIF 4 - Secretary → ME
10
KNIGHT PROPERTY GROUP PLC
- now SC064782CHESS 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, Aberdeen
Active Corporate (18 parents, 6 offsprings)
Officer
2013-10-21 ~ now
IIF 12 - Director → ME
2021-12-06 ~ now
IIF 2 - Secretary → ME
11
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 16 - Director → ME
2025-05-27 ~ now
IIF 9 - Secretary → ME
12
110 110 George Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2013-10-21 ~ dissolved
IIF 27 - Director → ME
13
62 Queens Road, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 25 - Director → ME
14
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)
Officer
2018-05-01 ~ now
IIF 19 - Director → ME
15
SLLP 54 LIMITED - 2013-08-20
62 Queen's Road, Aberdeen, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-08-31 ~ dissolved
IIF 23 - Director → ME
2023-08-02 ~ dissolved
IIF 3 - Secretary → ME
16
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 24 - Director → ME