1
62 Queens Road, Aberdeen
Active Corporate (5 parents)
Officer
2014-02-11 ~ now
IIF 4 - Director → ME
2
62 Queens Road, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-11-14 ~ now
IIF 7 - Director → ME
3
CHESS TRADING INVESTMENTS COMPANY LIMITED - 2014-10-28
62 Queen's Road, Aberdeen
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
7,543 GBP2024-03-31
Officer
2023-11-13 ~ now
IIF 45 - Director → ME
2014-09-25 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - 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, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-08-15 ~ now
IIF 23 - Director → ME
5
62 Queen's Road, Aberdeen
Dissolved Corporate (3 parents)
Officer
2007-11-21 ~ dissolved
IIF 14 - Director → ME
6
C/o The Mill House, Samuelston, Haddington, East Lothian, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-26 ~ now
IIF 6 - Director → ME
7
C/o The Mill House, Samuelston, Haddington, East Lothian, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-26 ~ now
IIF 8 - Director → ME
8
16 Carden Place, Aberdeen
Dissolved Corporate (3 parents)
Officer
1996-03-05 ~ dissolved
IIF 38 - Director → ME
2001-11-14 ~ dissolved
IIF 21 - Director → ME
9
CHESS-IT LIMITED - 2010-09-24
62 Queens Road, Aberdeen, Aberdeenshire
Active Corporate (3 parents)
Officer
2010-05-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
10
62 Queens Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
2014-02-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
11
GRIEVE 2025 LIMITED - 2025-09-25
62 Queen's Road, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2025-07-01 ~ now
IIF 5 - Director → ME
2025-05-27 ~ now
IIF 46 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
62 Queens Road, Aberdeen
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-02-28
Officer
2012-02-09 ~ dissolved
IIF 39 - Director → ME
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Has significant influence or control → OE
13
J.G. BARRACK LIMITED - 2014-09-30
CHERRY INVESTMENTS LIMITED - 1989-06-16
62 Queen's Road, Aberdeen
Active Corporate (4 parents)
Equity (Company account)
2,451,387 GBP2020-12-31
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
14
MODUL 8 LIMITED - 2012-02-02
62 Queen's Road, Aberdeen
Dissolved Corporate (2 parents)
Officer
2003-07-09 ~ dissolved
IIF 18 - Director → ME
15
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-02-07 ~ dissolved
IIF 35 - Director → ME
16
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, Aberdeen
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
55,000 GBP2024-12-31
Officer
~ now
IIF 1 - Director → ME
2025-09-29 ~ now
IIF 44 - Director → ME
17
CHESS HOLDINGS INTERNATIONAL LIMITED - 2009-04-15
CHESS GROUP LIMITED - 2000-04-26
62 Queen's Road, Aberdeen
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
21,000 GBP2024-12-31
Officer
2000-07-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
18
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, Aberdeen
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-780,612 GBP2017-12-31
Officer
1989-12-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
19
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, Aberdeen
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 24 - Director → ME
20
62 Queens Road, Aberdeen
Dissolved Corporate (3 parents)
Officer
2013-11-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
21
110 110 George Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2013-03-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
22
CHESS DEVELOPMENTS LLP - 2011-02-21
62 Queens Road, Aberdeen
Dissolved Corporate (2 parents)
Officer
2006-09-01 ~ dissolved
IIF 40 - LLP Designated Member → ME
23
CHESS INVESTMENT PROPERTIES LLP - 2008-05-22
62 Queens Road, Aberdeen
Dissolved Corporate (2 parents)
Officer
2006-09-01 ~ dissolved
IIF 41 - LLP Designated Member → ME
24
62 Queens Road, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
25
62 Queens Road, Aberdeen
Dissolved Corporate (2 parents)
Officer
2006-09-06 ~ dissolved
IIF 42 - LLP Designated Member → ME
26
Ground Floor Flat, 18 Clonmel Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2019-06-16 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
27
62 Queen's Road, Aberdeen
Dissolved Corporate (2 parents)
Officer
2008-02-21 ~ dissolved
IIF 20 - Director → ME
28
SPACE SOLUTIONS (SCOTLAND) LIMITED - 2007-07-09
SPACE ARCHITECTS LIMITED - 2005-09-02
62 Queen's Road, Aberdeen
Dissolved Corporate (2 parents)
Officer
2001-11-16 ~ dissolved
IIF 19 - Director → ME
29
CSI PRODUCTS LIMITED - 2014-09-04
62 Queens Road, Aberdeen
Dissolved Corporate (2 parents)
Officer
2009-01-28 ~ dissolved
IIF 16 - Director → ME
30
GREEN RACKING LIMITED - 2014-09-04
62 Queens Road, Aberdeen
Dissolved Corporate (2 parents)
Officer
2009-01-28 ~ dissolved
IIF 15 - Director → ME
31
ESE (SCOTLAND) LIMITED - 2014-09-04
62 Queens Road, Aberdeen, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2008-01-07 ~ dissolved
IIF 32 - Director → ME
32
62 Queen's Road, Aberdeen
Dissolved Corporate (2 parents)
Officer
2007-12-12 ~ dissolved
IIF 17 - Director → ME
33
62 Queens Road, Aberdeen, Aberdeenshire
Dissolved Corporate (3 parents)
Officer
2009-06-08 ~ dissolved
IIF 43 - LLP Designated Member → ME
34
C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
49,074 GBP2016-03-31
Officer
2016-10-04 ~ dissolved
IIF 33 - Director → ME