CHESS GROUP LIMITED

62 QUEEN'S ROAD, ABERDEEN  AB15 4YE
  • Active
  • Private Limited Company
  • Company No. SC280455
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CHESS GROUP LIMITED was incorporated on Wednesday, February 23, 2005 as a Private Limited Company with no registered address. CHESS GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years and 2 days.

Name CHESS GROUP LIMITED
Company number SC280455
Company type Private Limited Company
Incorporation date 23 Feb 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 62 QUEEN'S ROAD
ABERDEEN

AB15 4YE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Knight Property Holdings Limited Queens Road, AB15 4YE Dates: Tuesday, July 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr James Grieve Barrack Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, July 25, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 23 March 2017
Last confirmation statement dated 23 February 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
CHESS GROUP LIMITED 23 Feb 2005
CHESS PROPERTY GROUP PLC 02 Sep 2005