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.
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Middleton, Gordon
Middleton, Gordon
Registered addresses and corresponding companiesMiddleton, Gordon Ian
Registered addresses and corresponding companiesMiddleton, Gordon Ian
British chartered accountant born in June 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 10
62, Queens Road, Aberdeen, AB15 4YE
Middleton, Gordon Ian
British company director born in June 1967Resident in Scotland
Registered addresses and corresponding companiesMiddleton, Gordon Ian
British director born in June 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 17 C/o Leonard Curtis Recovery Limited, Fourth Floor, 58 Waterloo Street, Glasgow, G2 7DA
Middleton, Gordon Ian
British finance director born in June 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 18 Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD
Middleton, Gordon Ian
British financial director born in June 1967Resident in Scotland
Registered addresses and corresponding companies
- 1 62 Queens Road, AberdeenCorporate (5 parents)Officer
2022-06-29 ~ nowIIF 10 - director → ME 2021-10-20 ~ nowIIF 5 - secretary → ME - 2 62 Queens Road, Aberdeen, ScotlandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2013-10-21 ~ nowIIF 21 - director → ME 2021-10-20 ~ nowIIF 8 - secretary → ME
- 3CHESS TRADING INVESTMENTS COMPANY LIMITED - 2014-10-28 62 Queen's Road, AberdeenCorporate (5 parents, 4 offsprings)Equity (Company account)7,543 GBP2024-03-31Officer 2014-12-17 ~ nowIIF 14 - director → ME 2021-10-20 ~ nowIIF 6 - secretary → ME
- 4
CHESS GROUP LIMITED
- nowCHESS GROUP PLC - 2023-08-21CHESS PROPERTY GROUP PLC - 2005-09-02 62 Queen's Road, AberdeenCorporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2013-10-21 ~ nowIIF 11 - director → ME 2021-12-06 ~ nowIIF 1 - secretary → ME - 5CHESS-IT LIMITED - 2010-09-24 62 Queens Road, Aberdeen, AberdeenshireCorporate (3 parents)Officer 2013-10-21 ~ nowIIF 24 - director → ME 2021-10-20 ~ nowIIF 9 - secretary → ME
- 6 62 Queens Road, AberdeenDissolved corporate (5 parents)Officer 2014-02-18 ~ dissolvedIIF 23 - director → ME
- 7J.G. BARRACK LIMITED - 2014-09-30CHERRY INVESTMENTS LIMITED - 1989-06-16 62 Queen's Road, AberdeenCorporate (4 parents)Equity (Company account)2,451,387 GBP2020-12-31Officer 2014-10-03 ~ nowIIF 19 - director → ME 2021-10-20 ~ nowIIF 4 - secretary → ME
- 8CHESS PROPERTY GROUP PLC - 2008-03-29CHESS GROUP PLC. - 2005-09-02J.G. BARRACK LIMITED - 1989-06-16JAMES FALCON INVESTMENTS (ABERDEEN) LIMITED - 1988-06-07 62 Queen's Road, AberdeenCorporate (6 parents, 5 offsprings)Equity (Company account)55,460,000 GBP2023-12-31Officer 2013-10-21 ~ nowIIF 12 - director → ME 2021-12-06 ~ nowIIF 2 - secretary → ME
- 9CHESS HOLDINGS INTERNATIONAL LIMITED - 2009-04-15CHESS GROUP LIMITED - 2000-04-26 62 Queen's Road, AberdeenCorporate (5 parents, 3 offsprings)Equity (Company account)19,242,000 GBP2023-12-31Officer 2013-10-21 ~ nowIIF 20 - director → ME 2021-10-20 ~ nowIIF 7 - secretary → ME
- 10 110 110 George Street, Edinburgh, ScotlandDissolved corporate (4 parents)Officer 2013-10-21 ~ dissolvedIIF 25 - director → ME
- 11 62 Queens Road, Aberdeen, ScotlandDissolved corporate (4 parents)Officer 2015-07-21 ~ dissolvedIIF 22 - director → ME
- 12SPACE GROUP (SCOTLAND) LIMITED - 2007-07-09MOUNTWEST 747 LIMITED - 2007-05-18 Bishop House, 50 Carden Place, AberdeenCorporate (6 parents, 4 offsprings)Equity (Company account)1,871,589 GBP2024-06-30Officer 2018-05-01 ~ nowIIF 16 - director → ME
- 13
WE.DATA LIMITED
- nowSLLP 54 LIMITED - 2013-08-20 62 Queen's Road, Aberdeen, United KingdomDissolved corporate (8 parents)Equity (Company account)-361,951 GBP2023-07-31Officer 2017-08-31 ~ dissolvedIIF 15 - director → ME 2023-08-02 ~ dissolvedIIF 3 - secretary → ME - 14 C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, GlasgowDissolved corporate (5 parents)Total Assets Less Current Liabilities (Company account)49,074 GBP2016-03-31Officer 2016-10-04 ~ dissolvedIIF 17 - director → ME
- 1 62 Queens Road, AberdeenCorporate (5 parents)Officer 2014-02-11 ~ 2020-11-04IIF 13 - director → ME
- 2
CSI NEWCO LIMITED
- nowCOMPLETE STORAGE AND INTERIORS LIMITED - 2024-12-24 Building 1 9 Haymarket Square, Edinburgh, United KingdomCorporate (5 parents, 3 offsprings)Equity (Company account)732,586 GBP2023-12-31Officer 2018-10-30 ~ 2020-06-01IIF 18 - director → ME
