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Chess Digital Limited

Chess Digital Limited is an active company incorporated on 8 February 2006 with the registered office located in Glasgow, City of Glasgow. Chess Digital Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC296800
Private limited company
Scottish Company
Age
19 years
Incorporated 8 February 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (8 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Suite 2/3 2nd Floor
48 West George Street
Glasgow
G2 1BP
Scotland
Same address for the past 4 years
Telephone
01312851931
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Director • British • Lives in England • Born in Feb 1973
Secretary • Director • Corporate Finance Director • British • Lives in England • Born in Aug 1957
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Jan 1960
Chess ICT Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chess People Limited
Stephen David Michael Dracup, Mark Roy Lightfoot, and 1 more are mutual people.
Active
Chess Limited
Mr John Richard Mark Btesh and Stephen David Michael Dracup are mutual people.
Active
Chess ICT Burnley Limited
Stephen David Michael Dracup and Mr Charles David Pollock are mutual people.
Active
Chess Cybersecurity Limited
Stephen David Michael Dracup and Mr Charles David Pollock are mutual people.
Active
TTNC Limited
Stephen David Michael Dracup and Mr Charles David Pollock are mutual people.
Active
Commi Holdings Limited
Stephen David Michael Dracup and Mr Charles David Pollock are mutual people.
Active
Callagenix Limited
Stephen David Michael Dracup and Mr Charles David Pollock are mutual people.
Active
Armadillo Sec Ltd
Stephen David Michael Dracup and Mr Charles David Pollock are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£945.92K
Decreased by £12.44K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.49M
Increased by £291.32K (+24%)
Total Liabilities
-£435.52K
Decreased by £231.27K (-35%)
Net Assets
£1.05M
Increased by £522.59K (+99%)
Debt Ratio (%)
29%
Decreased by 26.44% (-47%)
Latest Activity
Mr John Richard Mark Btesh Appointed
1 Month Ago on 19 Sep 2025
Mark Roy Lightfoot Resigned
1 Month Ago on 19 Sep 2025
Mark Roy Lightfoot Resigned
1 Month Ago on 26 Aug 2025
Small Accounts Submitted
8 Months Ago on 4 Feb 2025
Confirmation Submitted
8 Months Ago on 29 Jan 2025
Small Accounts Submitted
1 Year 7 Months Ago on 29 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Small Accounts Submitted
2 Years 8 Months Ago on 2 Feb 2023
Get Credit Report
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Documents
Termination of appointment of Mark Roy Lightfoot as a secretary on 19 September 2025
Submitted on 2 Oct 2025
Appointment of Mr John Richard Mark Btesh as a secretary on 19 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Mark Roy Lightfoot as a director on 26 August 2025
Submitted on 26 Aug 2025
Accounts for a small company made up to 30 April 2024
Submitted on 4 Feb 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 29 Jan 2025
Accounts for a small company made up to 30 April 2023
Submitted on 29 Feb 2024
Resolutions
Submitted on 6 Feb 2024
Memorandum and Articles of Association
Submitted on 6 Feb 2024
Registration of charge SC2968000005, created on 31 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 31 Jan 2024
Repayment History
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