CHESS GROUP INVESTMENT COMPANY LIMITED

CHESS GROUP INVESTMENT COMPANY LIMITED is an active private limited company, incorporated on 25 September 2014. The nature of the business is Activities of head offices. The company's registered office is on Queen's Road, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CHESS GROUP INVESTMENT COMPANY LIMITED previously had the company name CHESS TRADING INVESTMENTS COMPANY LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC487490
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/09/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 162 QUEEN'S ROAD
Post TownABERDEEN
PostcodeAB15 4YE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/11/2024
Last Made Up Date31/10/2023

Return

Next Due Date23/10/2016
Last Made Up Date25/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 28/10/2014 onwards:
CHESS GROUP INVESTMENT COMPANY LIMITED
Prior to 28/10/2014:
CHESS TRADING INVESTMENTS COMPANY LIMITED

Directors

(The company's officers)
MR ROBERT DAVID ANDERSON
(~75 year old British national)
62 QUEEN'S ROAD, ABERDEEN, AB15 4YE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/12/2014
MR JAMES GRIEVE BARRACK
(~56 year old British national)
62 QUEEN'S ROAD, ABERDEEN, AB15 4YE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 25/09/2014
MR JAMES GRIEVE BARRACK
(~26 year old British national)
62 QUEEN'S ROAD, ABERDEEN, AB15 4YE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/11/2023
MS JOANNA BRONTE BARRACK
(~27 year old British national)
62 QUEEN'S ROAD, ABERDEEN, AB15 4YE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/11/2023
MR STUART HESLOP
(~54 year old British national)
62 QUEEN'S ROAD, ABERDEEN, AB15 4YE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/10/2022
MR GORDON IAN MIDDLETON
(~56 year old British national)
62 QUEEN'S ROAD, ABERDEEN, AB15 4YE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 17/12/2014
MR GORDON IAN MIDDLETON
62 QUEEN'S ROAD, ABERDEEN, AB15 4YE
  • Current Secretary
Appointed on 20/10/2021

Connections

(Shared officers)
AIRCON SCOTLAND LIMITED
  • MR ROBERT DAVID ANDERSON
  • MR JAMES GRIEVE BARRACK
  • MR GORDON IAN MIDDLETON
  • MR ROBERT DAVID ANDERSON
BLUESKY BUSINESS SPACE LIMITED
  • MR JAMES GRIEVE BARRACK
  • MR GORDON IAN MIDDLETON
CHESS GROUP LIMITED
  • MR ROBERT DAVID ANDERSON
  • MR JAMES GRIEVE BARRACK
  • MR GORDON IAN MIDDLETON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CHESS GROUP INVESTMENT COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, AB15 4YE.

Map of CHESS GROUP INVESTMENT COMPANY LIMITED at local scale
Map of CHESS GROUP INVESTMENT COMPANY LIMITED at local scale
Map of CHESS GROUP INVESTMENT COMPANY LIMITED at district scale
Map of CHESS GROUP INVESTMENT COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB15 4YE

Other companies with registered offices in AB15 4YE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)