CHESS GROUP INVESTMENT COMPANY LIMITED - ABERDEEN


Company Profile Company Filings

Overview

CHESS GROUP INVESTMENT COMPANY LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
CHESS GROUP INVESTMENT COMPANY LIMITED was incorporated 9 years ago on 25/09/2014 and has the registered number: SC487490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CHESS GROUP INVESTMENT COMPANY LIMITED - ABERDEEN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

62 QUEEN'S ROAD
ABERDEEN
AB15 4YE

This Company Originates in : United Kingdom
Previous trading names include:
CHESS TRADING INVESTMENTS COMPANY LIMITED (until 28/10/2014)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES GRIEVE BARRACK Sep 1967 British Director 2014-09-25 CURRENT
MR ROBERT DAVID ANDERSON Nov 1948 British Director 2014-12-17 CURRENT
MR JAMES GRIEVE BARRACK Apr 1998 British Director 2023-11-13 CURRENT
MR GORDON IAN MIDDLETON Secretary 2021-10-20 CURRENT
MS JOANNA BRONTE BARRACK Sep 1996 British Director 2023-11-13 CURRENT
STUART HESLOP Feb 1970 British Director 2022-10-01 CURRENT
MR GORDON IAN MIDDLETON Jun 1967 British Director 2014-12-17 CURRENT
MRS PAMELA JANE BRYCE Secretary 2014-09-25 UNTIL 2021-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Grieve Barrack 2016-04-06 9/1967 Aberdeen   Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPACE ARCHITECTS LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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KNIGHT REAL ESTATE LIMITED Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
J.G. BARRACK FINANCE COMPANY LIMITED Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KNIGHT REAL ESTATE (SCOTLAND) LIMITED Dissolved... 99999 - Dormant Company
KNIGHT PROPERTY HOLDINGS LIMITED ABERDEEN Active GROUP 41201 - Construction of commercial buildings
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.
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KNIGHT PG WESTHILL LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
H & E BARRACK LIMITED ABERDEEN Dissolved... 99999 - Dormant Company
KPG CITYCENTRE LIMITED EDINBURGH SCOTLAND Dissolved... FULL 41201 - Construction of commercial buildings
AIRCON SCOTLAND LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
KPG ABERDEEN LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
ESQUIRE APARTMENTS LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
KPG DEVELOPMENTS LLP Dissolved... DORMANT None Supplied
KPG INVESTMENTS LLP Dissolved... FULL None Supplied
KRE DEVELOPMENTS LLP Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CHESS GROUP INVESTMENT COMPANY LIMITED 2021-07-29 31-12-2020 £4,627,651 equity
Micro-entity Accounts - CHESS GROUP INVESTMENT COMPANY LIMITED 2020-08-28 31-12-2019 £3,847,889 equity
Abbreviated Company Accounts - CHESS GROUP INVESTMENT COMPANY LIMITED 2016-06-22 31-12-2015 £513,554 Cash £3,077,132 equity

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