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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 10 years ago.
Status
Active
Active since incorporation
Company No
SC487490
Private limited company
Scottish Company
Age
10 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 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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
Mr Gordon Ian Middleton
Secretary • Director • British • Lives in Scotland • Born in Jun 1967
James Grieve Barrack
Director • Director • British • Lives in Scotland • Born in Sep 1967
Robert David Anderson
Director • British • Lives in Scotland • Born in Nov 1948
Joanna Bronte Barrack
Director • British • Lives in UK • Born in Sep 1996
Stuart Heslop
Director • British • Lives in Scotland • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grieve 2025 Limited
Robert David Anderson, James Grieve Barrack, and 3 more are mutual people.
Active
Knight Property Group Plc
Robert David Anderson, James Grieve Barrack, and 2 more are mutual people.
Active
J.G. Barrack Finance Company Limited
Robert David Anderson, James Grieve Barrack, and 2 more are mutual people.
Active
Knight Property Holdings Limited
Robert David Anderson, James Grieve Barrack, and 2 more are mutual people.
Active
Aircon Scotland Limited
Robert David Anderson, James Grieve Barrack, and 1 more are mutual people.
Active
Mastermel Limited
James Grieve Barrack and Joanna Bronte Barrack are mutual people.
Active
Chess Group Limited
James Grieve Barrack and Gordon Ian Middleton are mutual people.
Active
Bluesky Business Space Limited
James Grieve Barrack and Gordon Ian Middleton are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £274K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.31K
Decreased by £6.78M (-100%)
Total Liabilities
-£1.76K
Decreased by £1.91M (-100%)
Net Assets
£7.54K
Decreased by £4.87M (-100%)
Debt Ratio (%)
19%
Decreased by 9.17% (-33%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 31 Oct 2024
James Grieve Barrack (PSC) Appointed
10 Months Ago on 31 Oct 2024
Joanna Bronte Barrack (PSC) Appointed
10 Months Ago on 31 Oct 2024
James Grieve Barrack (PSC) Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Mr James Grieve Barrack Appointed
1 Year 9 Months Ago on 13 Nov 2023
Ms Joanna Bronte Barrack Appointed
1 Year 9 Months Ago on 13 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Accounting Period Extended
2 Years 2 Months Ago on 4 Jul 2023
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Get Credit Report
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Documents
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
Confirmation statement made on 31 October 2024 with no updates
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
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Appointment of Ms Joanna Bronte Barrack as a director on 13 November 2023
Submitted on 13 Nov 2023
Appointment of Mr James Grieve Barrack as a director on 13 November 2023
Submitted on 13 Nov 2023
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Previous accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 4 Jul 2023
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Repayment History
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