1
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 62 - Director → ME
2004-09-02 ~ dissolved
IIF 29 - Director → ME
2
62 Queens Road, Aberdeen
Active Corporate (8 parents)
Officer
2014-02-11 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-31
IIF 5 - Has significant influence or control → OE
3
62 Queens Road, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-16 ~ dissolved
IIF 26 - Director → ME
4
62 Queen's Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
(before 1988-08-08) ~ dissolved
IIF 35 - Director → ME
1986-05-30 ~ dissolved
IIF 63 - Director → ME
5
62 Queens Road, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2006-11-14 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-01
IIF 11 - Has significant influence or control → OE
6
CHESS GROUP INVESTMENT COMPANY LIMITED
- now SC487490CHESS 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 69 - Director → ME
2014-09-25 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-31
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
2024-10-31 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
62 Queen's Road, Aberdeen
Dissolved Corporate (14 parents)
Officer
2005-08-15 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-25
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 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 39 - Director → ME
9
CRAIGSHAW BUSINESS PARK LIMITED
SC221035 62 Queen's Road, Aberdeen
Dissolved Corporate (7 parents)
Officer
2001-07-09 ~ dissolved
IIF 33 - Director → ME
10
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 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
11
C/o The Mill House, Samuelston, Haddington, East Lothian, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-08-26 ~ now
IIF 23 - Director → ME
12
C/o The Mill House, Samuelston, Haddington, East Lothian, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-08-26 ~ now
IIF 25 - Director → ME
13
CSI NEWCO LIMITED - now
Building 1 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2013-09-20 ~ 2018-10-01
IIF 37 - Director → ME
14
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 (8 parents)
Officer
1996-03-05 ~ dissolved
IIF 66 - Director → ME
2001-11-14 ~ dissolved
IIF 46 - Director → ME
15
ESKIMO INTELLIGENT SOLUTIONS LIMITED
- now SC378937 62 Queens Road, Aberdeen, Aberdeenshire
Active Corporate (5 parents)
Officer
2010-05-20 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
16
62 Queens Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
2014-02-18 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
17
THE MASTER CRAFTSMEN AT JIMMY GATT'S LIMITED
- 2001-12-10
SC120008REID & GATT (ABERDEEN) LIMITED
- 1996-12-16
SC120008ABERDEEN INSTRUMENTATION LIMITED
- 1991-03-19
SC120008 62 Queen's Road, Aberdeen
Dissolved Corporate (9 parents)
Officer
1989-09-08 ~ dissolved
IIF 34 - Director → ME
18
62 Queens Road, Aberdeen
Dissolved Corporate (3 parents)
Officer
2012-02-09 ~ dissolved
IIF 67 - Director → ME
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
19
CHESS HOLDINGS INTERNATIONAL LIMITED
- 2009-04-15
SC206144CHESS GROUP LIMITED - 2000-04-26
62 Queen's Road, Aberdeen
Active Corporate (13 parents, 3 offsprings)
Officer
2000-07-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
20
J.G. BARRACK FINANCE COMPANY LIMITED
- now SC085140CHERRY INVESTMENTS LIMITED
- 1989-06-16
SC085140 62 Queen's Road, Aberdeen
Active Corporate (7 parents)
Officer
(before 1988-12-31) ~ now
IIF 19 - Director → ME
1983-10-21 ~ 2014-10-03
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
21
62 Queen's Road, Aberdeen
Dissolved Corporate (8 parents)
Officer
2003-07-09 ~ dissolved
IIF 43 - Director → ME
22
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 60 - Director → ME
23
KNIGHT PROPERTY GROUP PLC
- now SC064782 62 Queen's Road, Aberdeen
Active Corporate (18 parents, 6 offsprings)
Officer
(before 1988-12-31) ~ now
IIF 18 - Director → ME
2025-09-29 ~ now
IIF 68 - Director → ME
24
GRIEVE 2025 LIMITED
- 2025-09-25
SC849897 62 Queen's Road, Aberdeen, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-27 ~ now
IIF 70 - Director → ME
2025-07-01 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
25
KNIGHT REAL ESTATE (SCOTLAND) LIMITED
- now SC091597JAMES 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 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
26
HARLAW PROPERTY MANAGEMENT LIMITED
- 2005-09-02
SC069466DATA SAFE (SCOTLAND) LIMITED
- 2002-01-28
SC069466CASTLELAND LIMITED
- 1999-04-28
SC069466HARLAW PROPERTY MANAGEMENT LIMITED
- 1995-04-05
SC069466HARLAW DEVELOPMENTS LIMITED
- 1989-06-16
SC069466BUCHAN INNS LIMITED
- 1988-04-07
SC069466 62 Queen's Road, Aberdeen
Dissolved Corporate (13 parents)
Officer
(before 1990-11-23) ~ dissolved
IIF 49 - Director → ME
27
62 Queens Road, Aberdeen
Dissolved Corporate (3 parents)
Officer
2013-11-26 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
28
110 110 George Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2013-03-21 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
29
CHESS DEVELOPMENTS LLP
- 2011-02-21
SO301043 62 Queens Road, Aberdeen
Dissolved Corporate (2 parents)
Officer
2006-09-01 ~ dissolved
IIF 72 - LLP Designated Member → ME
30
CHESS INVESTMENT PROPERTIES LLP
- 2008-05-22
SO301044 62 Queens Road, Aberdeen
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-09-01 ~ dissolved
IIF 73 - LLP Designated Member → ME
31
62 Queens Road, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
32
62 Queens Road, Aberdeen
Dissolved Corporate (2 parents)
Officer
2006-09-06 ~ dissolved
IIF 74 - LLP Designated Member → ME
33
LAKEMONT HOLDINGS LIMITED
- now SC080524MUCKY DUCK LEISURE LIMITED
- 2000-05-03
SC080524MUCKY DUCK LIMITED, THE
- 1992-04-15
SC080524 62 Queen's Road, Aberdeen
Dissolved Corporate (10 parents)
Officer
(before 1988-12-31) ~ dissolved
IIF 31 - Director → ME
2004-06-21 ~ dissolved
IIF 61 - Director → ME
34
LIME CREATIVE SOLUTIONS LIMITED
SC324929 62 Queen's Road, Aberdeen
Dissolved Corporate (3 parents)
Officer
2007-06-05 ~ dissolved
IIF 36 - Director → ME
35
Ground Floor Flat, 18 Clonmel Road, London, England
Active Corporate (6 parents)
Officer
2019-06-18 ~ 2024-10-04
IIF 71 - 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 45 - Director → ME
37
62 Queen's Road, Aberdeen
Dissolved Corporate (13 parents)
Officer
2001-11-16 ~ dissolved
IIF 44 - Director → ME
2001-11-16 ~ 2005-09-15
IIF 65 - 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
SC067835JAMES MARISCHAL INVESTMENTS LIMITED
- 1989-06-16
SC067835 Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (22 parents)
Officer
(before 1988-12-31) ~ 1990-11-09
IIF 55 - Director → ME
39
SLLP 18 LIMITED - 2013-09-02
28 Albyn Place, Aberdeen, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-02-20 ~ 2020-08-21
IIF 54 - Director → ME
40
CSI PRODUCTS LIMITED
- 2014-09-04
SC354159 62 Queens Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ dissolved
IIF 41 - Director → ME
41
GREEN RACKING LIMITED
- 2014-09-04
SC354162 62 Queens Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ dissolved
IIF 40 - Director → ME
42
62 Queens Road, Aberdeen, Aberdeenshire
Dissolved Corporate (14 parents)
Officer
2008-01-07 ~ dissolved
IIF 57 - Director → ME
43
P W A (SCOTLAND) LIMITED
- 1997-01-17
SC035696AMERICAN WHOLESALE DISTRIBUTORS LIMITED
- 1996-12-16
SC035696W 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 32 - Director → ME
44
SPACE GROUP (SCOTLAND) LIMITED
- 2007-07-09
SC322119MOUNTWEST 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 56 - Director → ME
45
ST SWITHIN PROPERTIES LIMITED
- now SC261075CLP2R LIMITED - 2004-01-18
62 Queens Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
2004-01-19 ~ dissolved
IIF 30 - Director → ME
46
Strathallan School Main Building, Forgandenny, Perth
Active Corporate (93 parents)
Officer
2012-07-01 ~ 2019-12-07
IIF 38 - 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
62 Queens Road, Aberdeen, Aberdeenshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-06-08 ~ dissolved
IIF 75 - LLP Designated Member → ME
49
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 58 - Director → ME