CHESS GROUP LIMITED -


Company Profile Company Filings

Overview

CHESS GROUP LIMITED is a Private Limited Company from and has the status: Active.
CHESS GROUP LIMITED was incorporated 19 years ago on 23/02/2005 and has the registered number: SC280455. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CHESS GROUP LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

62 QUEEN'S ROAD
AB15 4YE

This Company Originates in : United Kingdom
Previous trading names include:
CHESS PROPERTY GROUP PLC (until 02/09/2005)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON IAN MIDDLETON Jun 1967 British Director 2013-10-21 CURRENT
JAMES GRIEVE BARRACK Sep 1967 British Director 2005-08-15 CURRENT
MR GORDON MIDDLETON Secretary 2021-12-06 CURRENT
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2005-02-23 UNTIL 2006-10-25 RESIGNED
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-10-25 UNTIL 2021-12-06 RESIGNED
HENRY JOHN TOCHER May 1931 British Director 2005-08-15 UNTIL 2009-09-30 RESIGNED
GRAEME ROLAND MORRISON Feb 1971 British Director 2006-07-03 UNTIL 2009-12-04 RESIGNED
MR MAURICE MCBRIDE Sep 1954 British Director 2005-08-15 UNTIL 2014-03-04 RESIGNED
MR STEVEN CHARLES FORBES JUDGE Mar 1968 British Director 2005-08-15 UNTIL 2007-07-05 RESIGNED
MR HOWARD GAIR CRAWSHAW Aug 1968 British Director 2006-03-02 UNTIL 2023-07-18 RESIGNED
JOHN ALEXANDER CAMPBELL Jul 1964 British Director 2005-08-15 UNTIL 2006-05-25 RESIGNED
CLP TRUSTEES LIMITED Director 2005-02-23 UNTIL 2005-08-15 RESIGNED
MR ROBERT DAVID ANDERSON Nov 1948 British Director 2010-12-01 UNTIL 2023-07-18 RESIGNED
MMA NOMINEES LIMITED Nominee Director 2005-02-23 UNTIL 2005-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knight Property Holdings Limited 2023-07-25 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Grieve Barrack 2016-04-06 - 2023-07-25 9/1967 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ABI (UK) GROUP LIMITED EAST YORKSHIRE Dissolved... FULL 70100 - Activities of head offices
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SPACE ARCHITECTS LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
KNIGHT PROPERTY GROUP PLC Active FULL 68100 - Buying and selling of own real estate
KNIGHT REAL ESTATE LIMITED Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
KNIGHT REAL ESTATE (SCOTLAND) LIMITED Dissolved... 99999 - Dormant Company
ALEXANDER ROSS HOLDINGS LIMITED FALKIRK Active GROUP 70100 - Activities of head offices
GLOBAL GAS SUPPLIES (ABERDEEN) LIMITED ESTATE, DYCE, ABERDEEN Dissolved... DORMANT 20110 - Manufacture of industrial gases
ACTIVE AIR CONDITIONING LIMITED STIRLING Active SMALL 35300 - Steam and air conditioning supply
RAJM 3 LIMITED ABERDEENSHIRE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CARILLION (AMBS) HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
KNIGHT PROPERTY HOLDINGS LIMITED ABERDEEN Active GROUP 41201 - Construction of commercial buildings
NIPPON GASES OFFSHORE TANKS LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
BLUESKY BUSINESS SPACE LIMITED ABERDEEN SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SPACE SOLUTIONS (SCOTLAND) LIMITED ABERDEEN Active GROUP 38110 - Collection of non-hazardous waste
CHESS STORAGE AND INTERIORS LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
RAJM 1 LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
RAJM 2 LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CHESS GROUP LIMITED 2024-04-03 31-12-2023

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