1
62 Queens Road, Aberdeen
Active Corporate (8 parents)
Officer
2014-02-11 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-31
IIF 8 - Has significant influence or control → OE
2
62 Queens Road, Aberdeen, Scotland
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-11-14 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-01
IIF 14 - Has significant influence or control → OE
3
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)
Equity (Company account)
7,543 GBP2024-03-31
Officer
2014-09-25 ~ now
IIF 30 - Director → ME
2023-11-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-31
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
2024-10-31 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
62 Queen's Road, Aberdeen
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-08-15 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-25
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
5
CHESS STORAGE AND INTERIORS LIMITED
SC334212 62 Queen's Road, Aberdeen
Dissolved Corporate (11 parents)
Officer
2007-11-21 ~ dissolved
IIF 35 - Director → ME
6
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)
Equity (Company account)
26,916,238 GBP2020-03-28
Person with significant control
2016-04-06 ~ 2021-09-03
IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
C/o The Mill House, Samuelston, Haddington, East Lothian, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-26 ~ now
IIF 27 - Director → ME
8
C/o The Mill House, Samuelston, Haddington, East Lothian, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-26 ~ now
IIF 29 - Director → ME
9
CSI NEWCO LIMITED - now
Building 1 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
732,586 GBP2023-12-31
Officer
2013-09-20 ~ 2018-10-01
IIF 33 - Director → ME
10
16 Carden Place, Aberdeen
Dissolved Corporate (8 parents)
Officer
1996-03-05 ~ dissolved
IIF 59 - Director → ME
2001-11-14 ~ dissolved
IIF 42 - Director → ME
11
ESKIMO INTELLIGENT SOLUTIONS LIMITED
- now SC378937 62 Queens Road, Aberdeen, Aberdeenshire
Active Corporate (5 parents)
Officer
2010-05-20 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
12
62 Queens Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
2014-02-18 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
13
GRIEVE 2025 LIMITED
- 2025-09-25
SC849897 62 Queen's Road, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2025-05-27 ~ now
IIF 20 - Director → ME
2025-07-01 ~ now
IIF 26 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
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 60 - Director → ME
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
15
J.G. BARRACK FINANCE COMPANY LIMITED
- now SC085140CHERRY INVESTMENTS LIMITED
- 1989-06-16
SC085140 62 Queen's Road, Aberdeen
Active Corporate (7 parents)
Equity (Company account)
2,451,387 GBP2020-12-31
Officer
1983-10-21 ~ 2014-10-03
IIF 57 - Director → ME
~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
16
62 Queen's Road, Aberdeen
Dissolved Corporate (8 parents)
Officer
2003-07-09 ~ dissolved
IIF 39 - Director → ME
17
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-02-07 ~ dissolved
IIF 56 - Director → ME
18
KNIGHT PROPERTY GROUP PLC
- now SC064782 62 Queen's Road, Aberdeen
Active Corporate (18 parents, 5 offsprings)
Equity (Company account)
55,000 GBP2024-12-31
Officer
2025-09-29 ~ now
IIF 18 - Director → ME
~ now
IIF 22 - Director → ME
19
KNIGHT PROPERTY HOLDINGS LIMITED
- now SC206144CHESS HOLDINGS INTERNATIONAL LIMITED
- 2009-04-15
SC206144CHESS GROUP LIMITED - 2000-04-26
62 Queen's Road, Aberdeen
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
21,000 GBP2024-12-31
Officer
2000-07-06 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
20
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)
Total Assets Less Current Liabilities (Company account)
-780,612 GBP2017-12-31
Officer
1989-12-31 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
21
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
~ dissolved
IIF 45 - Director → ME
22
62 Queens Road, Aberdeen
Dissolved Corporate (3 parents)
Officer
2013-11-26 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
23
110 110 George Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2013-03-21 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
24
CHESS DEVELOPMENTS LLP
- 2011-02-21
SO301043 62 Queens Road, Aberdeen
Dissolved Corporate (2 parents)
Officer
2006-09-01 ~ dissolved
IIF 61 - LLP Designated Member → ME
25
CHESS INVESTMENT PROPERTIES LLP
- 2008-05-22
SO301044 62 Queens Road, Aberdeen
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-09-01 ~ dissolved
IIF 62 - LLP Designated Member → ME
26
62 Queens Road, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
27
62 Queens Road, Aberdeen
Dissolved Corporate (2 parents)
Officer
2006-09-06 ~ dissolved
IIF 63 - LLP Designated Member → ME
28
Ground Floor Flat, 18 Clonmel Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2019-06-18 ~ 2024-10-04
IIF 21 - Director → ME
Person with significant control
2019-06-16 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
29
NEWGATE STORAGE AND INTERIORS LIMITED
SC338252 62 Queen's Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
2008-02-21 ~ dissolved
IIF 41 - Director → ME
30
62 Queen's Road, Aberdeen
Dissolved Corporate (13 parents)
Officer
2001-11-16 ~ dissolved
IIF 40 - Director → ME
2001-11-16 ~ 2005-09-15
IIF 58 - Director → ME
31
PUMP RENTALS (INTERNATIONAL) LIMITED - now
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
~ 1990-11-09
IIF 51 - Director → ME
32
SLLP 18 LIMITED - 2013-09-02
28 Albyn Place, Aberdeen, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-02-20 ~ 2020-08-21
IIF 50 - Director → ME
33
CSI PRODUCTS LIMITED
- 2014-09-04
SC354159 62 Queens Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ dissolved
IIF 37 - Director → ME
34
GREEN RACKING LIMITED
- 2014-09-04
SC354162 62 Queens Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ dissolved
IIF 36 - Director → ME
35
62 Queens Road, Aberdeen, Aberdeenshire
Dissolved Corporate (14 parents)
Officer
2008-01-07 ~ dissolved
IIF 53 - Director → ME
36
SPACE (SCOTLAND) LIMITED
- 1999-04-22
SC035696P 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)
Equity (Company account)
1,550 GBP2019-12-31
Officer
~ 2014-03-27
IIF 32 - Director → ME
37
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)
Equity (Company account)
1,871,589 GBP2024-06-30
Officer
2007-07-05 ~ 2018-10-31
IIF 52 - Director → ME
38
Strathallan School Main Building, Forgandenny, Perth
Active Corporate (93 parents)
Officer
2012-07-01 ~ 2019-12-07
IIF 34 - Director → ME
39
STRATHTAY STORAGE AND INTERIORS LIMITED
SC335160 62 Queen's Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
2007-12-12 ~ dissolved
IIF 38 - Director → ME
40
62 Queens Road, Aberdeen, Aberdeenshire
Dissolved Corporate (3 parents)
Officer
2009-06-08 ~ dissolved
IIF 64 - LLP Designated Member → ME
41
C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
49,074 GBP2016-03-31
Officer
2016-10-04 ~ dissolved
IIF 54 - Director → ME