Chess Group Investment Company Limited

SC487490

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

62 QUEEN'S ROAD, ABERDEEN, AB15 4YE

Incorporated 25/09/2014

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr James Grieve Barrack

director · Since 25/09/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 29 other boards

Mr Gordon Ian Middleton

director · Since 17/12/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 15 other boards

Mr Robert David Anderson

director · Since 17/12/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 12 other boards

Mr Gordon Ian Middleton

secretary · Since 20/10/2021

Also on 15 other boards

Mr Stuart Heslop

director · Since 01/10/2022

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 7 other boards

Mr James Grieve Barrack

director · Since 13/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 28

Also on 29 other boards

Ms Joanna Bronte Barrack

director · Since 13/11/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 29

Also on 1 other board

Persons with Significant Control

Ms Joanna Bronte Barrack

25–50% shares

25–50% votes

British · United Kingdom · Age 29

62 Queen's Road, Aberdeen, AB15 4YE

Notified 31/10/2024

Mr James Grieve Barrack

25–50% shares

25–50% votes

British · England · Age 28

62 Queen's Road, Aberdeen, AB15 4YE

Notified 31/10/2024

Former PSCs

Mr James Grieve Barrack

Ceased 31/10/2024

Charges1 outstanding

Charge

outstanding

J B BARRACK FINANCE COMPANY LIMITED

Created 18/02/2015Registered 24/02/2015