1
62 Queens Road, AberdeenActive Corporate (5 parents)
Officer
2014-02-11 ~ nowIIF 6 - Director → ME
2
62 Queens Road, Aberdeen, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-11-14 ~ nowIIF 10 - Director → ME
3
CHESS TRADING INVESTMENTS COMPANY LIMITED - 2014-10-28
62 Queen's Road, AberdeenActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
7,543 GBP2024-03-31
Officer
2023-11-13 ~ nowIIF 44 - Director → ME
2014-09-25 ~ nowIIF 12 - Director → ME
Person with significant control
2024-10-31 ~ nowIIF 62 - Ownership of shares – 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, AberdeenActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-08-15 ~ nowIIF 20 - Director → ME
5
62 Queen's Road, AberdeenDissolved Corporate (3 parents)
Officer
2007-11-21 ~ dissolvedIIF 3 - Director → ME
6
C/o The Mill House, Samuelston, Haddington, East Lothian, United KingdomActive Corporate (10 parents, 1 offspring)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-26 ~ nowIIF 9 - Director → ME
7
C/o The Mill House, Samuelston, Haddington, East Lothian, United KingdomActive Corporate (10 parents, 1 offspring)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-26 ~ nowIIF 11 - Director → ME
8
16 Carden Place, AberdeenDissolved Corporate (3 parents)
Officer
2001-11-14 ~ dissolvedIIF 18 - Director → ME
1996-03-05 ~ dissolvedIIF 38 - Director → ME
9
CHESS-IT LIMITED - 2010-09-24
62 Queens Road, Aberdeen, AberdeenshireActive Corporate (3 parents)
Officer
2010-05-20 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
10
62 Queens Road, AberdeenDissolved Corporate (5 parents)
Officer
2014-02-18 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Has significant influence or control → OE
11
62 Queen's Road, Aberdeen, ScotlandActive Corporate (6 parents)
Officer
2025-05-27 ~ nowIIF 46 - Director → ME
2025-07-01 ~ nowIIF 2 - Director → ME
Person with significant control
2025-05-27 ~ nowIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
12
62 Queens Road, AberdeenDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-02-28
Officer
2012-02-09 ~ dissolvedIIF 26 - Director → ME
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Has significant influence or control → OE
13
J.G. BARRACK LIMITED - 2014-09-30
CHERRY INVESTMENTS LIMITED - 1989-06-16
62 Queen's Road, AberdeenActive Corporate (4 parents)
Equity (Company account)
2,451,387 GBP2020-12-31
Officer
~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE
14
MODUL 8 LIMITED - 2012-02-02
62 Queen's Road, AberdeenDissolved Corporate (2 parents)
Officer
2003-07-09 ~ dissolvedIIF 14 - Director → ME
15
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)
Officer
2012-02-07 ~ dissolvedIIF 35 - Director → ME
16
J.G. BARRACK LIMITED - 1989-06-16
CHESS PROPERTY GROUP PLC - 2008-03-29
JAMES FALCON INVESTMENTS (ABERDEEN) LIMITED - 1988-06-07
CHESS GROUP PLC. - 2005-09-02
62 Queen's Road, AberdeenActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
55,000 GBP2024-12-31
Officer
~ nowIIF 21 - Director → ME
17
CHESS HOLDINGS INTERNATIONAL LIMITED - 2009-04-15
CHESS GROUP LIMITED - 2000-04-26
62 Queen's Road, AberdeenActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
21,000 GBP2024-12-31
Officer
2000-07-06 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - 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, AberdeenDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-780,612 GBP2017-12-31
Officer
1989-12-31 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - 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, AberdeenDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 22 - Director → ME
20
62 Queens Road, AberdeenDissolved Corporate (3 parents)
Officer
2013-11-26 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Has significant influence or control → OE
21
110 110 George Street, Edinburgh, ScotlandDissolved Corporate (4 parents)
Officer
2013-03-21 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Has significant influence or control → OE
22
CHESS DEVELOPMENTS LLP - 2011-02-21
62 Queens Road, AberdeenDissolved Corporate (2 parents)
Officer
2006-09-01 ~ dissolvedIIF 40 - LLP Designated Member → ME
23
CHESS INVESTMENT PROPERTIES LLP - 2008-05-22
62 Queens Road, AberdeenDissolved Corporate (2 parents)
Officer
2006-09-01 ~ dissolvedIIF 41 - LLP Designated Member → ME
24
62 Queens Road, Aberdeen, ScotlandDissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
25
62 Queens Road, AberdeenDissolved Corporate (2 parents)
Officer
2006-09-06 ~ dissolvedIIF 42 - LLP Designated Member → ME
26
Ground Floor Flat, 18 Clonmel Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2019-06-16 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
27
62 Queen's Road, AberdeenDissolved Corporate (2 parents)
Officer
2008-02-21 ~ dissolvedIIF 17 - Director → ME
28
SPACE SOLUTIONS (SCOTLAND) LIMITED - 2007-07-09
SPACE ARCHITECTS LIMITED - 2005-09-02
62 Queen's Road, AberdeenDissolved Corporate (2 parents)
Officer
2001-11-16 ~ dissolvedIIF 15 - Director → ME
29
CSI PRODUCTS LIMITED - 2014-09-04
62 Queens Road, AberdeenDissolved Corporate (2 parents)
Officer
2009-01-28 ~ dissolvedIIF 8 - Director → ME
30
GREEN RACKING LIMITED - 2014-09-04
62 Queens Road, AberdeenDissolved Corporate (2 parents)
Officer
2009-01-28 ~ dissolvedIIF 7 - Director → ME
31
ESE (SCOTLAND) LIMITED - 2014-09-04
62 Queens Road, Aberdeen, AberdeenshireDissolved Corporate (2 parents)
Officer
2008-01-07 ~ dissolvedIIF 31 - Director → ME
32
62 Queen's Road, AberdeenDissolved Corporate (2 parents)
Officer
2007-12-12 ~ dissolvedIIF 13 - Director → ME
33
62 Queens Road, Aberdeen, AberdeenshireDissolved Corporate (3 parents)
Officer
2009-06-08 ~ dissolvedIIF 43 - LLP Designated Member → ME
34
C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, GlasgowDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
49,074 GBP2016-03-31
Officer
2016-10-04 ~ dissolvedIIF 33 - Director → ME