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Chess Group Investment Company Limited

Chess Group Investment Company Limited is an active company incorporated on 25 September 2014 with the registered office located in Aberdeen, City of Aberdeen. Chess Group Investment Company Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC487490
Private limited company
Scottish Company
Age
11 years
Incorporated 25 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (2 months ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Chess Group Investment Company Limited
Contact
Address
62 Queen's Road
Aberdeen
AB15 4YE
Same address since incorporation
Telephone
01224208820
Email
Available in Endole App
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People
Officers
7
Shareholders
3
Controllers (PSC)
2
James Grieve Barrack
Director • Director • British • Lives in England • Born in Apr 1998
Mr Gordon Ian Middleton
Secretary • Director • British • Lives in Scotland • Born in Jun 1967
Stuart Heslop
Director • British • Lives in Scotland • Born in Feb 1970
Robert David Anderson
Director • British • Lives in Scotland • Born in Nov 1948
Joanna Bronte Barrack
Director • British • Lives in UK • Born in Sep 1996
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Shareholders, PSCs & Group Structure
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Mutual Companies
Knight Property Group Plc
Gordon Ian Middleton, Robert David Anderson, and 3 more are mutual people.
Active
J.G. Barrack Finance Company Limited
Gordon Ian Middleton, Robert David Anderson, and 2 more are mutual people.
Active
Knight Property Holdings Limited
Stuart Heslop, Gordon Ian Middleton, and 3 more are mutual people.
Active
Harlaw 2025 Limited
Gordon Ian Middleton, Robert David Anderson, and 2 more are mutual people.
Active
Aircon Scotland Limited
Gordon Ian Middleton, Robert David Anderson, and 1 more are mutual people.
Active
Bluesky Business Space Limited
Gordon Ian Middleton and James Grieve Barrack are mutual people.
Active
Eskimo Intelligent Solutions Limited
Gordon Ian Middleton and James Grieve Barrack are mutual people.
Active
Mastermel Limited
Joanna Bronte Barrack is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.64K
Increased by £333 (+4%)
Total Liabilities
-£1.22K
Decreased by £544 (-31%)
Net Assets
£8.42K
Increased by £877 (+12%)
Debt Ratio (%)
13%
Decreased by 6.3% (-33%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 18 Dec 2025
Ms Joanna Bronte Barrack (PSC) Details Changed
1 Month Ago on 15 Dec 2025
Mr James Grieve Barrack (PSC) Details Changed
1 Month Ago on 15 Dec 2025
Confirmation Submitted
2 Months Ago on 3 Nov 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Oct 2024
James Grieve Barrack (PSC) Appointed
1 Year 2 Months Ago on 31 Oct 2024
Joanna Bronte Barrack (PSC) Appointed
1 Year 2 Months Ago on 31 Oct 2024
James Grieve Barrack (PSC) Resigned
1 Year 2 Months Ago on 31 Oct 2024
Full Accounts Submitted
2 Years Ago on 29 Dec 2023
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Get Credit Report
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Change of details for Ms Joanna Bronte Barrack as a person with significant control on 15 December 2025
Submitted on 15 Dec 2025
Change of details for Mr James Grieve Barrack as a person with significant control on 15 December 2025
Submitted on 15 Dec 2025
Confirmation statement made on 31 October 2025 with no updates
Submitted on 3 Nov 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Cessation of James Grieve Barrack as a person with significant control on 31 October 2024
Submitted on 31 Oct 2024
Notification of Joanna Bronte Barrack as a person with significant control on 31 October 2024
Submitted on 31 Oct 2024
Notification of James Grieve Barrack as a person with significant control on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
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Repayment History
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