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Company Information for

CHESS GROUP LIMITED

62 Queen's Road, Aberdeen, AB15 4YE,

Company Registration Number

SC280455

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Chess Group Ltd

CHESS GROUP LIMITED was founded on 2005-02-23 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Chess Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

CHESS GROUP LIMITED

Legal Registered Office

62 Queen's Road
Aberdeen
AB15 4YE
Other companies in AB15

Previous Names

CHESS PROPERTY GROUP PLC

02/09/2005

Filing Information

Company Number		SC280455
Company ID Number		SC280455
Date formed		2005-02-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2024-12-31
Account next due		30/09/2026
Latest return		2025-02-23
Return next due		23/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-09-18 04:18:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESS GROUP LIMITED

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Companies with same name CHESS GROUP LIMITED

The following companies were found which have the same name as CHESS GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CHESS GROUP INVESTMENT COMPANY LIMITED	62 QUEEN'S ROAD ABERDEEN AB15 4YE	Active	Company formed on the 2014-09-25
CHESS GROUP OF AMERICA, INC.	7010 FLY ROAD ONONDAGA EAST SYRACUSE NEW YORK 13057	Active	Company formed on the 2015-03-12
Chess Group LLC	401 Blair RD NW vienna VA 22180	Active	Company formed on the 2016-04-18
CHESS GROUP HOLDINGS PTY LTD	QLD 4217	Dissolved	Company formed on the 2008-12-19
CHESS GROUP PTY LTD		Active	Company formed on the 2006-11-30
CHESS GROUP SERVICES PTY LTD	QLD 4217	Strike-off action in progress	Company formed on the 2009-08-31
CHESS GROUP LLC	North Carolina	Unknown

Company Officers of CHESS GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
BRODIES SECRETARIAL SERVICES LIMITED	Company Secretary	2006-10-25
ROBERT DAVID ANDERSON	Director	2010-12-01
JAMES GRIEVE BARRACK	Director	2005-08-15
HOWARD GAIR CRAWSHAW	Director	2006-03-02
GORDON IAN MIDDLETON	Director	2013-10-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAURICE MCBRIDE	Director	2005-08-15	2014-03-04
GRAEME ROLAND MORRISON	Director	2006-07-03	2009-12-04
HENRY JOHN TOCHER	Director	2005-08-15	2009-09-30
STEVEN CHARLES FORBES JUDGE	Director	2005-08-15	2007-07-05
CLP SECRETARIES LIMITED	Nominated Secretary	2005-02-23	2006-10-25
JOHN ALEXANDER CAMPBELL	Director	2005-08-15	2006-05-25
CLP TRUSTEES LIMITED	Director	2005-02-23	2005-08-15
MMA NOMINEES LIMITED	Nominated Director	2005-02-23	2005-08-15

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BRODIES SECRETARIAL SERVICES LIMITED	THE MATCHING BRICK COMPANY LIMITED	Company Secretary	2018-04-29	CURRENT	1990-08-14	Active
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BRODIES SECRETARIAL SERVICES LIMITED	AB INBEV SOUTHERN CAPITAL LIMITED	Company Secretary	2017-03-01	CURRENT	2011-10-19	Active
BRODIES SECRETARIAL SERVICES LIMITED	AB INBEV CORPORATE SERVICES LIMITED	Company Secretary	2017-03-01	CURRENT	2013-06-18	Active
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BRODIES SECRETARIAL SERVICES LIMITED	JANNETJE CORNELIS LIMITED	Company Secretary	2017-02-15	CURRENT	2017-02-15	Active
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BRODIES SECRETARIAL SERVICES LIMITED	BEANNACHAR LIMITED	Company Secretary	2016-08-18	CURRENT	1987-04-01	Active
BRODIES SECRETARIAL SERVICES LIMITED	SIMEON CARE FOR THE ELDERLY LIMITED	Company Secretary	2016-08-11	CURRENT	1984-06-12	Active
BRODIES SECRETARIAL SERVICES LIMITED	ROWANLEA INVESTMENTS LIMITED	Company Secretary	2016-07-18	CURRENT	2016-07-18	Active
BRODIES SECRETARIAL SERVICES LIMITED	BAILLIE INVESTMENTS LIMITED	Company Secretary	2016-07-18	CURRENT	2016-07-18	Active
BRODIES SECRETARIAL SERVICES LIMITED	DRUMLEATH LIMITED	Company Secretary	2016-07-11	CURRENT	2016-07-11	Active - Proposal to Strike off
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BRODIES SECRETARIAL SERVICES LIMITED	AFC FINANCE LIMITED	Company Secretary	2016-07-08	CURRENT	2015-11-02	Liquidation
BRODIES SECRETARIAL SERVICES LIMITED	HFC FINANCE LIMITED	Company Secretary	2016-07-08	CURRENT	2015-11-02	Active
BRODIES SECRETARIAL SERVICES LIMITED	BFC FINANCE LIMITED	Company Secretary	2016-07-08	CURRENT	2015-11-02	Active
BRODIES SECRETARIAL SERVICES LIMITED	DRUM (G3 SQUARE) LIMITED	Company Secretary	2016-05-25	CURRENT	2014-05-12	Active
BRODIES SECRETARIAL SERVICES LIMITED	PEERIUS LTD	Company Secretary	2016-04-15	CURRENT	2010-09-24	Active
BRODIES SECRETARIAL SERVICES LIMITED	EKTRON EUROPE LIMITED	Company Secretary	2016-04-05	CURRENT	2007-08-01	Dissolved 2017-04-18
BRODIES SECRETARIAL SERVICES LIMITED	ENDEAVOUR ACQUISITION UK LIMITED	Company Secretary	2016-04-05	CURRENT	2014-11-20	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	MONTAUK (UK) INVESTMENT HOLDINGS LIMITED	Company Secretary	2016-03-30	CURRENT	2016-03-30	Active
BRODIES SECRETARIAL SERVICES LIMITED	HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED	Company Secretary	2016-03-30	CURRENT	2016-03-30	Active
BRODIES SECRETARIAL SERVICES LIMITED	DFC OILFIELD SUPPLIES LIMITED	Company Secretary	2016-03-25	CURRENT	2005-08-18	Active
BRODIES SECRETARIAL SERVICES LIMITED	TRANSPORT UK HOLDINGS LIMITED	Company Secretary	2016-03-02	CURRENT	2014-10-08	Active
BRODIES SECRETARIAL SERVICES LIMITED	TRANSPORT UK (OPERATIONS) LIMITED	Company Secretary	2016-03-02	CURRENT	2005-11-10	Active
BRODIES SECRETARIAL SERVICES LIMITED	ABELLIO NORTHERN LTD	Company Secretary	2016-03-02	CURRENT	2006-02-02	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	ABELLIO NEW BUSINESS LTD	Company Secretary	2016-03-02	CURRENT	2007-11-15	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	TRANSPORT UK EAST ANGLIA LIMITED	Company Secretary	2016-03-02	CURRENT	2011-11-25	Active
BRODIES SECRETARIAL SERVICES LIMITED	TRANSPORT UK EAST MIDLANDS LIMITED	Company Secretary	2016-03-02	CURRENT	2015-11-06	Active
BRODIES SECRETARIAL SERVICES LIMITED	WEST MIDLANDS HOLDINGS LIMITED	Company Secretary	2016-03-02	CURRENT	2015-11-06	Active
BRODIES SECRETARIAL SERVICES LIMITED	WEST MIDLANDS TRAINS LIMITED	Company Secretary	2016-03-02	CURRENT	2015-11-06	Active
BRODIES SECRETARIAL SERVICES LIMITED	SOUTH EASTERN RAILWAYS LIMITED	Company Secretary	2016-03-02	CURRENT	2015-11-06	Active - Proposal to Strike off
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BRODIES SECRETARIAL SERVICES LIMITED	ANGLIA RAIL HOLDINGS LIMITED	Company Secretary	2016-03-02	CURRENT	2015-03-25	Active
BRODIES SECRETARIAL SERVICES LIMITED	TRANSPORT UK WEST LONDON BUS LIMITED	Company Secretary	2016-03-02	CURRENT	1961-04-10	Active
BRODIES SECRETARIAL SERVICES LIMITED	TRANSPORT UK LONDON BUS LIMITED	Company Secretary	2016-03-02	CURRENT	1999-06-10	Active
BRODIES SECRETARIAL SERVICES LIMITED	ABELLIO MERSEYSIDE LTD	Company Secretary	2016-03-02	CURRENT	2002-02-25	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	ABELLIO THAMESLINK LIMITED	Company Secretary	2016-03-02	CURRENT	2011-11-25	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	ABELLIO SURREY LIMITED	Company Secretary	2016-03-02	CURRENT	2013-03-25	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	ABELLIO GREATER ANGLIA LTD	Company Secretary	2016-03-02	CURRENT	2007-11-15	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	LEE ENERGY SYSTEMS (UK) LIMITED	Company Secretary	2016-01-26	CURRENT	2016-01-26	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	INVERNAHAYLE HYDRO LIMITED	Company Secretary	2015-12-07	CURRENT	2015-12-07	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	CHURCHILL DRILLING TOOLS (HOLDINGS) LIMITED	Company Secretary	2015-11-27	CURRENT	2015-11-27	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	DSG 1988 LIMITED	Company Secretary	2015-11-12	CURRENT	2015-11-12	Active
BRODIES SECRETARIAL SERVICES LIMITED	DSG FINANCE GROUP LTD	Company Secretary	2015-11-12	CURRENT	2015-11-12	Active
BRODIES SECRETARIAL SERVICES LIMITED	TANKWASH LTD	Company Secretary	2015-11-12	CURRENT	2015-11-12	Active
BRODIES SECRETARIAL SERVICES LIMITED	EVOLUTION OFFSHORE LIMITED	Company Secretary	2015-11-11	CURRENT	2012-02-28	Active
BRODIES SECRETARIAL SERVICES LIMITED	CHALLENGER ENERGY LIMITED	Company Secretary	2015-11-11	CURRENT	2010-05-18	Active
BRODIES SECRETARIAL SERVICES LIMITED	BLOXX LIMITED	Company Secretary	2015-10-30	CURRENT	1999-12-10	Liquidation
BRODIES SECRETARIAL SERVICES LIMITED	MONYMUSK LAND COMPANY LIMITED	Company Secretary	2015-10-28	CURRENT	1964-04-01	Active
BRODIES SECRETARIAL SERVICES LIMITED	TILLYFOURIE QUARRIES LIMITED	Company Secretary	2015-10-28	CURRENT	1994-10-26	Active
BRODIES SECRETARIAL SERVICES LIMITED	GREIG ENGINEERING LIMITED	Company Secretary	2015-10-08	CURRENT	1982-05-05	Active
BRODIES SECRETARIAL SERVICES LIMITED	DRUM DEVELOPMENT GROUP LIMITED	Company Secretary	2015-08-26	CURRENT	1994-04-19	Active
BRODIES SECRETARIAL SERVICES LIMITED	DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED	Company Secretary	2015-08-26	CURRENT	2009-11-16	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	DRUM HOMES LIMITED	Company Secretary	2015-08-26	CURRENT	2010-12-09	Active
BRODIES SECRETARIAL SERVICES LIMITED	LCN-DK (UK) LTD	Company Secretary	2015-08-26	CURRENT	2012-08-03	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	DRUM KINGSWELLS 6 LIMITED	Company Secretary	2015-08-26	CURRENT	2012-08-03	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	DRUM KINGSWELLS 8 LIMITED	Company Secretary	2015-08-26	CURRENT	2012-08-03	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	KINGSWELLIES NURSERY LIMITED	Company Secretary	2015-08-26	CURRENT	2014-03-20	Active
BRODIES SECRETARIAL SERVICES LIMITED	DRUM CAPITAL PROJECTS LTD	Company Secretary	2015-08-26	CURRENT	2014-09-01	Active
BRODIES SECRETARIAL SERVICES LIMITED	DPG INVESTMENT MANAGEMENT LTD	Company Secretary	2015-08-26	CURRENT	2014-12-18	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	THISTLESTONE LIMITED	Company Secretary	2015-08-26	CURRENT	2015-03-06	Active
BRODIES SECRETARIAL SERVICES LIMITED	DRUM RENEWABLES LIMITED	Company Secretary	2015-08-26	CURRENT	2000-11-10	Active
BRODIES SECRETARIAL SERVICES LIMITED	DRUM PROPERTY GROUP LIMITED	Company Secretary	2015-08-26	CURRENT	2004-02-04	Active
BRODIES SECRETARIAL SERVICES LIMITED	DRUM RIVERVIEW LIMITED	Company Secretary	2015-08-26	CURRENT	2008-07-22	Active
BRODIES SECRETARIAL SERVICES LIMITED	MICASA APARTHOTEL LIMITED	Company Secretary	2015-08-26	CURRENT	2008-11-21	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	DRUM KINGSWELLS 4 LIMITED	Company Secretary	2015-08-26	CURRENT	2011-09-08	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	PRIME FOUR MANAGEMENT LIMITED	Company Secretary	2015-08-26	CURRENT	2012-05-02	Active
BRODIES SECRETARIAL SERVICES LIMITED	DRUM VC LIMITED	Company Secretary	2015-08-26	CURRENT	2012-11-19	Active
BRODIES SECRETARIAL SERVICES LIMITED	DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITED	Company Secretary	2015-08-26	CURRENT	2014-04-23	Active
BRODIES SECRETARIAL SERVICES LIMITED	PRIME FOUR (SERVICES) LIMITED	Company Secretary	2015-08-26	CURRENT	2014-06-10	Active
BRODIES SECRETARIAL SERVICES LIMITED	DRUM INVESTMENTS LIMITED	Company Secretary	2015-08-26	CURRENT	1992-03-25	Active
BRODIES SECRETARIAL SERVICES LIMITED	DRUM EDINBURGH LIMITED	Company Secretary	2015-08-26	CURRENT	2004-12-10	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	DRUM COMMERCIAL ASSET INVESTMENTS LIMITED	Company Secretary	2015-08-26	CURRENT	2006-01-05	Active
BRODIES SECRETARIAL SERVICES LIMITED	PRIME FOUR LIMITED	Company Secretary	2015-08-26	CURRENT	2011-09-08	Active
BRODIES SECRETARIAL SERVICES LIMITED	GEOTRICITY LIMITED	Company Secretary	2015-08-26	CURRENT	2012-08-03	Active
BRODIES SECRETARIAL SERVICES LIMITED	L QUINLAN LIMITED	Company Secretary	2015-07-16	CURRENT	2015-07-16	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	K & S GREIG LIMITED	Company Secretary	2015-07-16	CURRENT	2015-07-16	Active
BRODIES SECRETARIAL SERVICES LIMITED	R2 SCAFFOLDING LIMITED	Company Secretary	2015-05-07	CURRENT	2015-05-07	Active
BRODIES SECRETARIAL SERVICES LIMITED	LEMURIA ENTERPRISES LIMITED	Company Secretary	2015-04-23	CURRENT	1998-01-30	Active
BRODIES SECRETARIAL SERVICES LIMITED	LEMURIAN ESTATES LIMITED	Company Secretary	2015-04-23	CURRENT	2014-04-22	Active
BRODIES SECRETARIAL SERVICES LIMITED	GLASGOW SECURITY SERVICES C.I.C	Company Secretary	2015-03-17	CURRENT	2009-09-28	Active
BRODIES SECRETARIAL SERVICES LIMITED	COMMUNITY SAFETY GLASGOW	Company Secretary	2015-03-17	CURRENT	1991-03-19	Active
BRODIES SECRETARIAL SERVICES LIMITED	COMMUNITY AND SAFETY SERVICES LIMITED	Company Secretary	2015-03-17	CURRENT	2006-09-05	Active
BRODIES SECRETARIAL SERVICES LIMITED	AB INBEV UK FINANCE COMPANY LIMITED	Company Secretary	2015-03-16	CURRENT	2015-03-16	Active
BRODIES SECRETARIAL SERVICES LIMITED	AB INBEV UK INVESTMENT COMPANY LIMITED	Company Secretary	2015-03-16	CURRENT	2015-03-16	Active
BRODIES SECRETARIAL SERVICES LIMITED	LOCH FYNE OYSTERS LIMITED	Company Secretary	2015-03-12	CURRENT	1978-12-15	Active
BRODIES SECRETARIAL SERVICES LIMITED	THE GIBBINS FAMILY INVESTMENT COMPANY LIMITED	Company Secretary	2015-02-16	CURRENT	2015-02-16	Active
BRODIES SECRETARIAL SERVICES LIMITED	THE MUIRHEAD FAMILY INVESTMENT COMPANY LIMITED	Company Secretary	2015-02-16	CURRENT	2015-02-16	Active
BRODIES SECRETARIAL SERVICES LIMITED	MICHAEL MILLER FAMILY INVESTMENT COMPANY LIMITED	Company Secretary	2015-02-16	CURRENT	2015-02-16	Active
BRODIES SECRETARIAL SERVICES LIMITED	ETHICO LIVE LIMITED	Company Secretary	2015-02-03	CURRENT	2015-02-03	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	WESTER SOUND SALMON LIMITED	Company Secretary	2015-01-13	CURRENT	1987-06-12	Dissolved 2015-11-10
BRODIES SECRETARIAL SERVICES LIMITED	COOKE AQUACULTURE SCOTLAND LIMITED	Company Secretary	2015-01-13	CURRENT	2012-03-19	Active
BRODIES SECRETARIAL SERVICES LIMITED	THE ORKNEY SALMON COMPANY LIMITED	Company Secretary	2015-01-13	CURRENT	1989-05-15	Active
BRODIES SECRETARIAL SERVICES LIMITED	COOKE AQUACULTURE FRESHWATER LIMITED	Company Secretary	2015-01-13	CURRENT	2005-08-08	Active
BRODIES SECRETARIAL SERVICES LIMITED	COOKE AQUACULTURE UK HOLDINGS LIMITED	Company Secretary	2015-01-13	CURRENT	2013-09-25	Active
BRODIES SECRETARIAL SERVICES LIMITED	NORTH ISLES SEAFARMS LIMITED	Company Secretary	2015-01-12	CURRENT	2000-04-14	Dissolved 2015-11-10
BRODIES SECRETARIAL SERVICES LIMITED	SILBERLINE LIMITED	Company Secretary	2014-12-10	CURRENT	1974-03-20	Active
BRODIES SECRETARIAL SERVICES LIMITED	GT STORAGE SOLUTIONS LIMITED	Company Secretary	2014-12-02	CURRENT	2014-12-02	Active
BRODIES SECRETARIAL SERVICES LIMITED	TIL ABERDEEN LIMITED	Company Secretary	2014-11-20	CURRENT	1998-01-27	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	THISTLE INVESTMENTS (NORTHERN) LIMITED	Company Secretary	2014-11-20	CURRENT	2005-12-07	Active
BRODIES SECRETARIAL SERVICES LIMITED	CARDEN PLACE (GENERAL PARTNER) LIMITED	Company Secretary	2014-11-20	CURRENT	1998-07-16	In Administration/Administrative Receiver
BRODIES SECRETARIAL SERVICES LIMITED	ANDREW'S HOMES (ABERDEEN) LIMITED	Company Secretary	2014-11-20	CURRENT	1966-03-24	Liquidation
BRODIES SECRETARIAL SERVICES LIMITED	DEEVALE INVESTMENTS LIMITED	Company Secretary	2014-11-20	CURRENT	1978-05-02	Active
BRODIES SECRETARIAL SERVICES LIMITED	ANGUSFIELD PROPERTY COMPANY LIMITED	Company Secretary	2014-11-20	CURRENT	1978-01-26	Active
BRODIES SECRETARIAL SERVICES LIMITED	GRYFFE RESIDENTIAL LIMITED	Company Secretary	2014-11-20	CURRENT	1997-02-24	Active
BRODIES SECRETARIAL SERVICES LIMITED	CARDEN ENTERPRISES LIMITED	Company Secretary	2014-11-20	CURRENT	2002-10-18	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	CARDEN ENTERPRISES 2004 LIMITED	Company Secretary	2014-11-20	CURRENT	2002-10-18	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	GRANITE ENTERPRISES LIMITED	Company Secretary	2014-11-20	CURRENT	2004-07-27	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	H.A.B. PROPERTIES LIMITED	Company Secretary	2014-11-20	CURRENT	2005-05-19	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	VELOTEK ASSETS LIMITED	Company Secretary	2014-10-31	CURRENT	2005-02-02	Active
BRODIES SECRETARIAL SERVICES LIMITED	VELOTEK INVESTMENTS LIMITED	Company Secretary	2014-10-31	CURRENT	2010-01-08	Active
BRODIES SECRETARIAL SERVICES LIMITED	VELOTEK (IP) LIMITED	Company Secretary	2014-10-31	CURRENT	2013-02-07	Active
BRODIES SECRETARIAL SERVICES LIMITED	GOLDSWORTHY LOCUM SERVICES LIMITED	Company Secretary	2014-09-30	CURRENT	2014-09-30	Dissolved 2016-11-08
BRODIES SECRETARIAL SERVICES LIMITED	MERIDIAN SALMON GROUP LIMITED	Company Secretary	2014-08-21	CURRENT	2010-12-09	Active
BRODIES SECRETARIAL SERVICES LIMITED	AOS ABERDEEN UK LIMITED	Company Secretary	2014-07-29	CURRENT	2014-07-29	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	ENERFIELD LIMITED	Company Secretary	2014-07-24	CURRENT	2014-07-24	Active
BRODIES SECRETARIAL SERVICES LIMITED	EDINBURGH LAW SEMINARS LIMITED	Company Secretary	2014-07-16	CURRENT	2014-07-16	Active
BRODIES SECRETARIAL SERVICES LIMITED	ADVANCED MARITIME TRANSPORTS UK LIMITED	Company Secretary	2014-07-04	CURRENT	2007-10-09	Active
BRODIES SECRETARIAL SERVICES LIMITED	AMT INTERCARGO UK LIMITED	Company Secretary	2014-07-04	CURRENT	1997-09-01	Active
BRODIES SECRETARIAL SERVICES LIMITED	DRILLING TOOLS INTERNATIONAL LIMITED	Company Secretary	2014-07-02	CURRENT	2014-07-02	Dissolved 2017-10-03
BRODIES SECRETARIAL SERVICES LIMITED	ARISAIG FARMS LIMITED	Company Secretary	2014-05-13	CURRENT	2014-05-13	Active
BRODIES SECRETARIAL SERVICES LIMITED	NORTH SEA ENERGY (UK NO2) LIMITED	Company Secretary	2014-04-30	CURRENT	2008-03-19	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	ECHO EXPLORATION LIMITED	Company Secretary	2014-04-30	CURRENT	2009-11-23	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	AL05MAC LTD	Company Secretary	2014-04-15	CURRENT	2014-04-15	Active
BRODIES SECRETARIAL SERVICES LIMITED	NORTH SEA ENERGY (UK) LIMITED	Company Secretary	2014-04-07	CURRENT	2007-06-15	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	DRYGATE BREWING COMPANY TRUSTEES LIMITED	Company Secretary	2014-01-22	CURRENT	2014-01-22	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	BROOKSIDE PRODUCTS LIMITED	Company Secretary	2014-01-20	CURRENT	1989-03-06	Dissolved 2016-11-01
BRODIES SECRETARIAL SERVICES LIMITED	MERIDIAN SALMON PROCESSING LIMITED	Company Secretary	2014-01-20	CURRENT	2011-06-07	Active
BRODIES SECRETARIAL SERVICES LIMITED	MOWI CONSUMER PRODUCTS UK LIMITED	Company Secretary	2014-01-20	CURRENT	2008-10-03	Active
BRODIES SECRETARIAL SERVICES LIMITED	IQ FOUNDER PARTNER (GP) II LIMITED	Company Secretary	2013-12-18	CURRENT	2013-12-18	Active
BRODIES SECRETARIAL SERVICES LIMITED	ALL IN IDEAS	Company Secretary	2013-12-01	CURRENT	2013-09-26	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	SCHULENBURG CAPITAL LIMITED	Company Secretary	2013-11-05	CURRENT	2013-11-05	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	CTV OUTSIDE BROADCASTS (SCOTLAND) LIMITED	Company Secretary	2013-10-14	CURRENT	2013-10-14	Dissolved 2015-06-12
BRODIES SECRETARIAL SERVICES LIMITED	LONDON BRIDGE BUSINESS IMPROVEMENT DISTRICT COMPANY.	Company Secretary	2013-10-08	CURRENT	2006-01-03	Active
BRODIES SECRETARIAL SERVICES LIMITED	EVOLUTION ROPES LIMITED	Company Secretary	2013-09-17	CURRENT	2013-09-17	Active
BRODIES SECRETARIAL SERVICES LIMITED	CHIMERA ENERGY LIMITED	Company Secretary	2013-09-09	CURRENT	2013-09-09	Dissolved 2017-03-07
BRODIES SECRETARIAL SERVICES LIMITED	DISTRICT ENERGY ABERDEEN LIMITED	Company Secretary	2013-09-03	CURRENT	2013-09-03	Active
BRODIES SECRETARIAL SERVICES LIMITED	QUARTERMILE HOTEL HOLDINGS LIMITED	Company Secretary	2013-08-29	CURRENT	2013-08-29	Dissolved 2017-11-03
BRODIES SECRETARIAL SERVICES LIMITED	QUARTERMILE HOTEL LIMITED	Company Secretary	2013-08-29	CURRENT	2013-08-29	Liquidation
BRODIES SECRETARIAL SERVICES LIMITED	JGM RENEWABLE & ENERGY SOLUTIONS LIMITED	Company Secretary	2013-08-27	CURRENT	2013-08-27	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	CL WORLD BRANDS LIMITED	Company Secretary	2013-07-15	CURRENT	2003-01-09	Active
BRODIES SECRETARIAL SERVICES LIMITED	IBROXHOLM ENERGY LIMITED	Company Secretary	2013-07-11	CURRENT	2013-07-11	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	BURTON COMMERCIAL PROPERTIES (TRUSTEE) LIMITED	Company Secretary	2013-07-02	CURRENT	2013-07-02	Active
BRODIES SECRETARIAL SERVICES LIMITED	BRODIES PENSION TRUSTEES LIMITED	Company Secretary	2013-05-01	CURRENT	2013-05-01	Active
BRODIES SECRETARIAL SERVICES LIMITED	SOUTHESK COMPANY LIMITED	Company Secretary	2013-04-19	CURRENT	2013-04-19	Active
BRODIES SECRETARIAL SERVICES LIMITED	DENTHERAPY LIMITED	Company Secretary	2013-04-02	CURRENT	2013-04-02	Active
BRODIES SECRETARIAL SERVICES LIMITED	NUCOM LEISURE LIMITED	Company Secretary	2013-03-22	CURRENT	2013-03-22	Liquidation
BRODIES SECRETARIAL SERVICES LIMITED	A & M SMITH RECYCLING SERVICES LTD	Company Secretary	2013-03-11	CURRENT	2003-05-06	Active
BRODIES SECRETARIAL SERVICES LIMITED	S & K PROPERTY LIMITED	Company Secretary	2013-03-11	CURRENT	2006-11-24	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	PROSEP EUROPE LTD	Company Secretary	2013-02-14	CURRENT	2013-02-14	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	PREMIAIR NETWORKS LIMITED	Company Secretary	2013-01-09	CURRENT	2013-01-09	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	GENUSWAVE LIMITED	Company Secretary	2012-12-20	CURRENT	2012-12-20	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	ARISAIG SERVICE COMPANY LIMITED	Company Secretary	2012-11-22	CURRENT	2012-11-22	Dissolved 2016-05-24
BRODIES SECRETARIAL SERVICES LIMITED	ABERGAIRN INVESTMENTS LIMITED	Company Secretary	2012-11-01	CURRENT	1983-10-26	Active
BRODIES SECRETARIAL SERVICES LIMITED	REDA ENERGY LTD	Company Secretary	2012-09-05	CURRENT	2012-09-05	Active
BRODIES SECRETARIAL SERVICES LIMITED	PEDLARS LIMITED	Company Secretary	2012-02-22	CURRENT	1997-04-24	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	SUSTAINABLE RENEWABLE TECHNOLOGIES LIMITED	Company Secretary	2012-01-13	CURRENT	2012-01-13	Dissolved 2018-05-15
BRODIES SECRETARIAL SERVICES LIMITED	NORTH HOO FIELD LIMITED	Company Secretary	2011-12-12	CURRENT	2011-12-12	Active
BRODIES SECRETARIAL SERVICES LIMITED	MOBILE ACUITY LIMITED	Company Secretary	2011-12-06	CURRENT	2006-01-30	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	BRUCE DEVELOPMENTS (SCOTLAND) LIMITED	Company Secretary	2011-10-17	CURRENT	2006-11-17	Active
BRODIES SECRETARIAL SERVICES LIMITED	SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED	Company Secretary	2011-09-30	CURRENT	1976-03-31	Active
BRODIES SECRETARIAL SERVICES LIMITED	CRACKLIN ROSIE LIMITED	Company Secretary	2011-09-20	CURRENT	1994-02-07	Active
BRODIES SECRETARIAL SERVICES LIMITED	KAREN MCKIMMIE LIMITED	Company Secretary	2011-09-13	CURRENT	2007-03-19	Active
BRODIES SECRETARIAL SERVICES LIMITED	GREEN OCEAN ENERGY LIMITED	Company Secretary	2011-09-07	CURRENT	2005-09-20	Liquidation
BRODIES SECRETARIAL SERVICES LIMITED	OSPREY (PD43) LIMITED	Company Secretary	2011-08-30	CURRENT	1998-06-15	Active
BRODIES SECRETARIAL SERVICES LIMITED	OSPREY (PD147) LIMITED	Company Secretary	2011-08-30	CURRENT	1998-06-15	Active
BRODIES SECRETARIAL SERVICES LIMITED	RAM TUBULARS SCOTLAND LIMITED	Company Secretary	2011-08-23	CURRENT	1995-02-27	Active
BRODIES SECRETARIAL SERVICES LIMITED	CENERGY SERVICES SCOTLAND LIMITED	Company Secretary	2011-07-26	CURRENT	2011-07-26	Dissolved 2016-01-12
BRODIES SECRETARIAL SERVICES LIMITED	NEWLINE BUILDING PRODUCTS LIMITED	Company Secretary	2011-07-26	CURRENT	2004-08-23	Active
BRODIES SECRETARIAL SERVICES LIMITED	OFFSHORE INDEPENDENT LOGISTIC SERVICES LIMITED	Company Secretary	2011-07-14	CURRENT	1999-05-03	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	SWRE LIME STREET LIMITED	Company Secretary	2011-07-13	CURRENT	2000-09-13	Active
BRODIES SECRETARIAL SERVICES LIMITED	PRECISION PUMPING AND METERING LIMITED	Company Secretary	2011-07-13	CURRENT	2008-07-22	Active
BRODIES SECRETARIAL SERVICES LIMITED	ADAMSPUBCO LTD	Company Secretary	2011-07-05	CURRENT	2003-02-14	Active
BRODIES SECRETARIAL SERVICES LIMITED	HAUGHTON GARAGE LIMITED	Company Secretary	2011-07-01	CURRENT	1999-04-21	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	BIRNAM VILLA UNLIMITED	Company Secretary	2011-07-01	CURRENT	2011-07-01	Active
BRODIES SECRETARIAL SERVICES LIMITED	OSPREY (PD156) LIMITED	Company Secretary	2011-06-21	CURRENT	1998-06-15	Active
BRODIES SECRETARIAL SERVICES LIMITED	WELLINGTON PROPERTY HOLDINGS LIMITED	Company Secretary	2011-06-21	CURRENT	1992-01-13	Liquidation
BRODIES SECRETARIAL SERVICES LIMITED	BUCHAN (WN1) LIMITED	Company Secretary	2011-06-21	CURRENT	1998-06-15	Active
BRODIES SECRETARIAL SERVICES LIMITED	OSPREY (PD357) LIMITED	Company Secretary	2011-06-21	CURRENT	1998-06-15	Active
BRODIES SECRETARIAL SERVICES LIMITED	OSPREY (PW447) LIMITED	Company Secretary	2011-06-21	CURRENT	2002-11-13	Active
BRODIES SECRETARIAL SERVICES LIMITED	BUCHAN (PD657) LIMITED	Company Secretary	2011-06-21	CURRENT	2005-02-14	Active
BRODIES SECRETARIAL SERVICES LIMITED	BUCHAN (E104) LIMITED	Company Secretary	2011-06-21	CURRENT	2007-02-21	Active
BRODIES SECRETARIAL SERVICES LIMITED	INTEGRATED CATERING EQUIPMENT (UK) LIMITED	Company Secretary	2011-06-21	CURRENT	1993-08-12	Active
BRODIES SECRETARIAL SERVICES LIMITED	OSPREY (PD63) LIMITED	Company Secretary	2011-06-21	CURRENT	1998-06-15	Active
BRODIES SECRETARIAL SERVICES LIMITED	BUCHAN (PW457) LIMITED	Company Secretary	2011-06-21	CURRENT	1998-06-15	Active
BRODIES SECRETARIAL SERVICES LIMITED	PORTLETHEN COMPUTER (SYSTEMS) LIMITED	Company Secretary	2011-06-16	CURRENT	2006-03-17	Active
BRODIES SECRETARIAL SERVICES LIMITED	THISTLE CLEANING SERVICES LIMITED	Company Secretary	2011-06-16	CURRENT	2008-12-23	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	PORTLETHEN COMPUTER (SERVICES) LIMITED	Company Secretary	2011-06-16	CURRENT	2000-03-03	Active
BRODIES SECRETARIAL SERVICES LIMITED	PCL GROUP LIMITED	Company Secretary	2011-06-16	CURRENT	2005-08-24	Active
BRODIES SECRETARIAL SERVICES LIMITED	MARITIME DEVELOPMENTS LIMITED	Company Secretary	2011-06-15	CURRENT	1999-10-21	Active
BRODIES SECRETARIAL SERVICES LIMITED	PETERHEAD ENERGY SERVICE BASE LIMITED	Company Secretary	2011-06-15	CURRENT	2003-10-20	Active
BRODIES SECRETARIAL SERVICES LIMITED	M.P. SEAWAYS S.S. LIMITED	Company Secretary	2011-06-10	CURRENT	1994-07-22	Dissolved 2016-10-18
BRODIES SECRETARIAL SERVICES LIMITED	LAWRENCE OF KEMNAY LIMITED	Company Secretary	2011-06-10	CURRENT	1999-03-17	Active
BRODIES SECRETARIAL SERVICES LIMITED	FETTES & RANKINE ENGINEERING LIMITED	Company Secretary	2011-06-10	CURRENT	2005-01-13	Active
BRODIES SECRETARIAL SERVICES LIMITED	G H N INVESTMENTS LIMITED	Company Secretary	2011-06-10	CURRENT	2006-01-26	Active
BRODIES SECRETARIAL SERVICES LIMITED	GCJ (NO.1) LIMITED	Company Secretary	2011-06-10	CURRENT	2007-10-02	Active
BRODIES SECRETARIAL SERVICES LIMITED	BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED	Company Secretary	2011-06-10	CURRENT	2011-06-10	Active
BRODIES SECRETARIAL SERVICES LIMITED	GCJ LIMITED	Company Secretary	2011-06-10	CURRENT	2005-01-26	Active
BRODIES SECRETARIAL SERVICES LIMITED	ROO'S LEAP LIMITED	Company Secretary	2011-06-09	CURRENT	2005-08-24	Active
BRODIES SECRETARIAL SERVICES LIMITED	UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED	Company Secretary	2011-06-06	CURRENT	2011-06-06	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	DWS TRUSTEES LIMITED	Company Secretary	2011-05-01	CURRENT	2001-09-04	Active
BRODIES SECRETARIAL SERVICES LIMITED	L'ART DU VIN LIMITED	Company Secretary	2011-03-02	CURRENT	2007-07-26	Active
BRODIES SECRETARIAL SERVICES LIMITED	BRODIES MANAGEMENT SERVICES LIMITED	Company Secretary	2010-08-11	CURRENT	2010-08-11	Active
BRODIES SECRETARIAL SERVICES LIMITED	STRATHERN INVESTMENTS LIMITED	Company Secretary	2010-06-16	CURRENT	2010-06-16	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	DELIVERICS LIMITED	Company Secretary	2010-04-28	CURRENT	2010-04-28	Dissolved 2016-11-08
BRODIES SECRETARIAL SERVICES LIMITED	PROFINS LIMITED	Company Secretary	2010-03-19	CURRENT	1996-02-08	Active
BRODIES SECRETARIAL SERVICES LIMITED	STIRLING HIND (2) LIMITED	Company Secretary	2010-01-11	CURRENT	2010-01-11	Active
BRODIES SECRETARIAL SERVICES LIMITED	STIRLING HIND LIMITED	Company Secretary	2010-01-08	CURRENT	2010-01-08	Active
BRODIES SECRETARIAL SERVICES LIMITED	ROSSNICO LIMITED	Company Secretary	2009-12-14	CURRENT	2001-10-16	Dissolved 2016-12-27
BRODIES SECRETARIAL SERVICES LIMITED	FABULOUS ASSETS LIMITED	Company Secretary	2009-02-13	CURRENT	2009-02-13	Dissolved 2013-09-27
BRODIES SECRETARIAL SERVICES LIMITED	BRODIES NOMINEES LIMITED	Company Secretary	2009-01-27	CURRENT	2009-01-27	Active
BRODIES SECRETARIAL SERVICES LIMITED	ATHOLL SECURITY TRUSTEE LIMITED	Company Secretary	2009-01-08	CURRENT	2009-01-08	Dissolved 2014-06-20
BRODIES SECRETARIAL SERVICES LIMITED	SJS PROPERTY SERVICES LIMITED	Company Secretary	2008-10-31	CURRENT	1999-11-15	Active
BRODIES SECRETARIAL SERVICES LIMITED	JOHN G. MACKINTOSH LIMITED	Company Secretary	2008-10-31	CURRENT	2005-03-04	Active
BRODIES SECRETARIAL SERVICES LIMITED	GEORGE SHARKEY & SONS LIMITED	Company Secretary	2008-10-31	CURRENT	1996-04-05	Active
BRODIES SECRETARIAL SERVICES LIMITED	PHOENIX FLOORING SERVICES LIMITED	Company Secretary	2008-10-31	CURRENT	2003-02-26	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	GLYCOMAR LIMITED	Company Secretary	2008-03-31	CURRENT	2005-02-11	Active
BRODIES SECRETARIAL SERVICES LIMITED	TULLIEMET DEVELOPMENTS LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Dissolved 2018-05-01
BRODIES SECRETARIAL SERVICES LIMITED	NEW ABERCROMBIE LIMITED	Company Secretary	2007-10-29	CURRENT	2007-10-29	Active
BRODIES SECRETARIAL SERVICES LIMITED	SPEARE PLACE LIMITED	Company Secretary	2007-10-05	CURRENT	2007-10-05	Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED	ENHANCED EFFECTS LIMITED	Company Secretary	2007-10-05	CURRENT	2007-10-05	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	BAY STATE PRODUCTIONS LIMITED	Company Secretary	2007-10-05	CURRENT	2007-10-05	Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED	TRIPPS PEAKE LIMITED	Company Secretary	2007-10-05	CURRENT	2007-10-05	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	INVISIBLE IMAGES LIMITED	Company Secretary	2007-10-05	CURRENT	2007-10-05	Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED	ESTERO BOULEVARD LIMITED	Company Secretary	2007-10-05	CURRENT	2007-10-05	Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED	ZYDECO DUST LIMITED	Company Secretary	2007-10-05	CURRENT	2007-10-05	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	RARE ELEMENTS LIMITED	Company Secretary	2007-10-05	CURRENT	2007-10-05	Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED	ADVENTURE AVENUES LIMITED	Company Secretary	2007-10-05	CURRENT	2007-10-05	Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED	ASSUMPTION JUNCTION LIMITED	Company Secretary	2007-10-05	CURRENT	2007-10-05	Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED	MOODY BEACH LIMITED	Company Secretary	2007-10-05	CURRENT	2007-10-05	Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED	GEMINI ANSWERS LIMITED	Company Secretary	2007-10-05	CURRENT	2007-10-05	Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED	LIMITLESS CREATIONS LIMITED	Company Secretary	2007-10-05	CURRENT	2007-10-05	Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED	ECHO POND LIMITED	Company Secretary	2007-10-05	CURRENT	2007-10-05	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	LOON SOUNDS LIMITED	Company Secretary	2007-10-05	CURRENT	2007-10-05	Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED	IMAGINE VISTA LIMITED	Company Secretary	2007-10-05	CURRENT	2007-10-05	Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED	CACTUS FINDINGS LIMITED	Company Secretary	2007-10-05	CURRENT	2007-10-05	Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED	CIRCULAR REASONING LIMITED	Company Secretary	2007-10-05	CURRENT	2007-10-05	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	OASIS RETREAT LIMITED	Company Secretary	2007-10-05	CURRENT	2007-10-05	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	SHARKEY INVESTMENTS LIMITED	Company Secretary	2007-10-02	CURRENT	2007-10-02	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	CALEDONIAN SLEEPER LIMITED	Company Secretary	2007-08-06	CURRENT	2007-08-06	Active
BRODIES SECRETARIAL SERVICES LIMITED	SCOTRAIL TRAINS LIMITED	Company Secretary	2007-08-06	CURRENT	2007-08-06	Active
BRODIES SECRETARIAL SERVICES LIMITED	CPC GRANDE & LATERAL GP LIMITED	Company Secretary	2007-07-19	CURRENT	2007-07-19	Dissolved 2018-04-03
BRODIES SECRETARIAL SERVICES LIMITED	RESBROOK GENERAL PARTNER LIMITED	Company Secretary	2007-06-28	CURRENT	2007-06-28	Dissolved 2016-12-27
BRODIES SECRETARIAL SERVICES LIMITED	JOHN G. MACKINTOSH HOLDINGS LIMITED	Company Secretary	2007-05-25	CURRENT	2007-05-25	Active
BRODIES SECRETARIAL SERVICES LIMITED	PROCESSION HOUSE GENERAL PARTNER LIMITED	Company Secretary	2007-05-09	CURRENT	2007-05-09	Dissolved 2016-07-19
BRODIES SECRETARIAL SERVICES LIMITED	THE STRIDE FOUNDATION	Company Secretary	2007-04-02	CURRENT	2007-04-02	Dissolved 2017-06-27
BRODIES SECRETARIAL SERVICES LIMITED	BILSTON GLEN BUSINESS CENTRE LIMITED	Company Secretary	2007-03-12	CURRENT	2007-03-12	Active
BRODIES SECRETARIAL SERVICES LIMITED	OYSTER BAR ENTERPRISES LIMITED	Company Secretary	2007-01-10	CURRENT	1983-06-07	Active
BRODIES SECRETARIAL SERVICES LIMITED	RESPONSE GENETICS LIMITED	Company Secretary	2006-11-02	CURRENT	2006-11-02	Dissolved 2017-06-24
BRODIES SECRETARIAL SERVICES LIMITED	KNIGHT PROPERTY GROUP PLC	Company Secretary	2006-10-25	CURRENT	1978-05-04	Active
BRODIES SECRETARIAL SERVICES LIMITED	SHSO (100) LIMITED	Company Secretary	2006-08-09	CURRENT	2003-09-21	Dissolved 2014-11-14
BRODIES SECRETARIAL SERVICES LIMITED	MACADAM MACDONALD LIMITED	Company Secretary	2006-08-07	CURRENT	2002-01-23	Dissolved 2018-03-27
BRODIES SECRETARIAL SERVICES LIMITED	WASMUTHHAUSEN BUILDING SYSTEMS LIMITED	Company Secretary	2006-08-07	CURRENT	2005-10-19	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	MITRE NOMINEES LIMITED	Company Secretary	2006-08-07	CURRENT	1989-01-16	Active
BRODIES SECRETARIAL SERVICES LIMITED	MITRESHELF SECRETARY LIMITED	Company Secretary	2006-08-07	CURRENT	2000-05-30	Active
BRODIES SECRETARIAL SERVICES LIMITED	SPRINT LEGAL SERVICES LIMITED	Company Secretary	2006-08-07	CURRENT	2004-03-22	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	ROSS MARTIN PROPERTIES LIMITED	Company Secretary	2006-08-07	CURRENT	1991-02-20	Active
BRODIES SECRETARIAL SERVICES LIMITED	MITRESHELF FORMATIONS LIMITED	Company Secretary	2006-08-07	CURRENT	2000-05-30	Active
BRODIES SECRETARIAL SERVICES LIMITED	CRAIGMONIE HOTEL AND LEISURE LIMITED	Company Secretary	2006-07-21	CURRENT	2006-07-21	Active
BRODIES SECRETARIAL SERVICES LIMITED	THE CONON GROUP LIMITED	Company Secretary	2006-07-20	CURRENT	1984-11-09	Active
BRODIES SECRETARIAL SERVICES LIMITED	BRUX ESTATE SERVICES LIMITED	Company Secretary	2006-07-19	CURRENT	2006-07-19	Active
BRODIES SECRETARIAL SERVICES LIMITED	WEATHERALLS LIMITED	Company Secretary	2006-05-30	CURRENT	2005-05-31	Active
BRODIES SECRETARIAL SERVICES LIMITED	WEATHERALL GREEN & SMITH LIMITED	Company Secretary	2006-05-30	CURRENT	2005-05-31	Active
BRODIES SECRETARIAL SERVICES LIMITED	MC SQUARED DIGITAL LIMITED	Company Secretary	2006-05-03	CURRENT	2006-05-03	Dissolved 2014-09-26
BRODIES SECRETARIAL SERVICES LIMITED	CHELSEA HOUSE DEVELOPMENTS LIMITED	Company Secretary	2005-12-12	CURRENT	2005-12-12	Dissolved 2017-03-19
BRODIES SECRETARIAL SERVICES LIMITED	GAP DEVELOPMENTS (N.M.) LIMITED	Company Secretary	2005-11-14	CURRENT	2003-10-23	Dissolved 2017-06-13
BRODIES SECRETARIAL SERVICES LIMITED	GAP DEVELOPMENTS LIMITED	Company Secretary	2005-11-14	CURRENT	2002-05-17	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	DAIGEIL LIMITED	Company Secretary	2005-10-24	CURRENT	2002-04-26	Dissolved 2017-11-03
BRODIES SECRETARIAL SERVICES LIMITED	CAMVO 37 LIMITED	Company Secretary	2005-10-24	CURRENT	2001-06-21	In Administration/Administrative Receiver
BRODIES SECRETARIAL SERVICES LIMITED	COFDM-LINK LIMITED	Company Secretary	2005-06-16	CURRENT	2005-06-16	Active
BRODIES SECRETARIAL SERVICES LIMITED	WICHFORD LADYWELL LIMITED	Company Secretary	2005-04-05	CURRENT	2001-09-21	Dissolved 2014-04-14
BRODIES SECRETARIAL SERVICES LIMITED	DRUMCHAPEL AMATEURS FOOTBALL CLUB	Company Secretary	2004-12-09	CURRENT	2004-12-09	Active
BRODIES SECRETARIAL SERVICES LIMITED	URAICH LIMITED	Company Secretary	2004-09-28	CURRENT	2004-09-28	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	FORFAR WEAVERS LIMITED	Company Secretary	2004-09-06	CURRENT	1990-10-02	Dissolved 2014-10-17
BRODIES SECRETARIAL SERVICES LIMITED	NEWBATTLE ABBEY COLLEGE	Company Secretary	2004-07-27	CURRENT	2004-02-05	Active
BRODIES SECRETARIAL SERVICES LIMITED	GAFFNEY-KROESE UK LIMITED	Company Secretary	2004-07-23	CURRENT	2004-07-23	Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED	HEARTLANDS PROPERTIES MANAGEMENT LIMITED	Company Secretary	2004-05-28	CURRENT	2004-05-28	Active
BRODIES SECRETARIAL SERVICES LIMITED	BORDER TAVERNS LIMITED	Company Secretary	2004-05-01	CURRENT	1985-06-17	Dissolved 2016-04-26
BRODIES SECRETARIAL SERVICES LIMITED	BALMANNO FARMS LIMITED	Company Secretary	2004-05-01	CURRENT	1977-04-15	Active
BRODIES SECRETARIAL SERVICES LIMITED	RAVENSCRAIG LIMITED	Company Secretary	2004-05-01	CURRENT	1998-12-23	Active
BRODIES SECRETARIAL SERVICES LIMITED	TULLIEMET LIMITED	Company Secretary	2004-05-01	CURRENT	1999-05-04	Liquidation
BRODIES SECRETARIAL SERVICES LIMITED	JLP INVESTMENTS LIMITED	Company Secretary	2004-05-01	CURRENT	1950-08-08	Active
BRODIES SECRETARIAL SERVICES LIMITED	BRODIES & CO. (TRUSTEES) LIMITED	Company Secretary	2004-05-01	CURRENT	1961-10-03	Active
BRODIES SECRETARIAL SERVICES LIMITED	ATHOLL INCORPORATIONS LIMITED	Company Secretary	2004-05-01	CURRENT	2000-08-22	Active
BRODIES SECRETARIAL SERVICES LIMITED	LL REALISATIONS	Company Secretary	2004-04-30	CURRENT	1994-02-07	Dissolved 2014-10-24
BRODIES SECRETARIAL SERVICES LIMITED	HALLHILL DEVELOPMENTS LIMITED	Company Secretary	2004-04-30	CURRENT	1998-12-14	Active
BRODIES SECRETARIAL SERVICES LIMITED	MACKESSACK COMPANY LIMITED	Company Secretary	2003-11-25	CURRENT	2003-11-25	Active
BRODIES SECRETARIAL SERVICES LIMITED	GRAPHIC PARTNERS LIMITED	Company Secretary	2003-10-27	CURRENT	1987-06-16	Liquidation
BRODIES SECRETARIAL SERVICES LIMITED	EILEAN AIGAS LIMITED	Company Secretary	2003-06-25	CURRENT	1996-07-26	Liquidation
BRODIES SECRETARIAL SERVICES LIMITED	CAMVO 88 LIMITED	Company Secretary	2003-06-18	CURRENT	2003-06-18	Dissolved 2015-10-20
BRODIES SECRETARIAL SERVICES LIMITED	NORTH HARRIS ESTATE LIMITED	Company Secretary	2003-06-16	CURRENT	1994-06-28	Dissolved 2015-03-27
BRODIES SECRETARIAL SERVICES LIMITED	SEAFIELD BUILDERS LIMITED	Company Secretary	2003-05-30	CURRENT	1971-05-18	Active
BRODIES SECRETARIAL SERVICES LIMITED	DAVA ENTERPRISES LIMITED	Company Secretary	2003-05-30	CURRENT	1982-05-04	Active
BRODIES SECRETARIAL SERVICES LIMITED	STEWART WATT LIMITED	Company Secretary	2003-03-27	CURRENT	1985-10-28	Dissolved 2015-01-30
BRODIES SECRETARIAL SERVICES LIMITED	ABERDEEN HEAT AND POWER COMPANY LIMITED	Company Secretary	2002-07-03	CURRENT	2002-07-03	Active
BRODIES SECRETARIAL SERVICES LIMITED	ROBERT TAYLOR HOLDINGS LIMITED	Company Secretary	2002-06-24	CURRENT	1979-12-13	Dissolved 2014-10-03
BRODIES SECRETARIAL SERVICES LIMITED	CORAZA SYSTEMS LIMITED	Company Secretary	2002-06-24	CURRENT	2001-05-03	Dissolved 2016-01-12
BRODIES SECRETARIAL SERVICES LIMITED	CORAZA SYSTEMS EUROPE LIMITED	Company Secretary	2002-06-24	CURRENT	1980-05-27	Active
BRODIES SECRETARIAL SERVICES LIMITED	CALVEX LIMITED	Company Secretary	2001-11-12	CURRENT	1997-11-19	Active
BRODIES SECRETARIAL SERVICES LIMITED	COTHROM HOUSING LIMITED	Company Secretary	2001-09-24	CURRENT	2001-06-01	Dissolved 2015-01-02
BRODIES SECRETARIAL SERVICES LIMITED	FOUNDEVER GLOBAL SERVICES LIMITED	Company Secretary	2001-07-01	CURRENT	1984-02-01	Active
BRODIES SECRETARIAL SERVICES LIMITED	LINK NETWORK LIMITED	Company Secretary	2001-07-01	CURRENT	1996-08-13	Active
BRODIES SECRETARIAL SERVICES LIMITED	ONE-TICKET LIMITED	Company Secretary	2001-04-03	CURRENT	2001-04-03	Active
BRODIES SECRETARIAL SERVICES LIMITED	STREETFIELD PROPERTY COMPANY	Company Secretary	2000-11-16	CURRENT	1962-04-12	Active
BRODIES SECRETARIAL SERVICES LIMITED	SOUTHESK TRUST COMPANY LIMITED	Company Secretary	2000-11-15	CURRENT	1976-07-22	Active
BRODIES SECRETARIAL SERVICES LIMITED	BRUCE COUNTRYSIDE DEVELOPMENTS LTD.	Company Secretary	2000-04-14	CURRENT	1997-01-14	Active
BRODIES SECRETARIAL SERVICES LIMITED	L'ASSOCIATION DES JURISTES FRANCO-BRITANNIQUES/THE FRANCO-BRITISH LAWYERS SOCIETY LIMITED	Company Secretary	1998-11-05	CURRENT	1989-09-19	Active
ROBERT DAVID ANDERSON	THE ARCHIE FOUNDATION	Director	2018-03-12	CURRENT	2008-03-27	Active
ROBERT DAVID ANDERSON	DALES MARINE SERVICES LIMITED	Director	2017-12-19	CURRENT	1996-03-07	Active
ROBERT DAVID ANDERSON	GILLANDERS MOTORS LIMITED	Director	2017-12-19	CURRENT	1999-09-27	Active
ROBERT DAVID ANDERSON	CHESS GROUP INVESTMENT COMPANY LIMITED	Director	2014-12-17	CURRENT	2014-09-25	Active
ROBERT DAVID ANDERSON	J.G. BARRACK FINANCE COMPANY LIMITED	Director	2014-10-03	CURRENT	1983-10-21	Active
ROBERT DAVID ANDERSON	ESQUIRE APARTMENTS LIMITED	Director	2014-02-18	CURRENT	2014-02-18	Dissolved 2017-06-06
ROBERT DAVID ANDERSON	AIRCON SCOTLAND LIMITED	Director	2014-02-11	CURRENT	2013-11-01	Active
ROBERT DAVID ANDERSON	BA CORPORATE SERVICES LIMITED	Director	2013-09-04	CURRENT	2013-09-04	Active
ROBERT DAVID ANDERSON	INOAPPS LIMITED	Director	2013-08-30	CURRENT	2005-02-24	Active
ROBERT DAVID ANDERSON	KIRKHILL INVESTMENTS LIMITED	Director	2012-02-01	CURRENT	2011-11-24	Dissolved 2016-05-24
ROBERT DAVID ANDERSON	CHESS STORAGE AND INTERIORS LIMITED	Director	2010-12-01	CURRENT	2007-11-21	Dissolved 2015-07-03
ROBERT DAVID ANDERSON	KNIGHT PROPERTY GROUP PLC	Director	2010-12-01	CURRENT	1978-05-04	Active
ROBERT DAVID ANDERSON	HARLAW 2025 LIMITED	Director	2010-12-01	CURRENT	2000-04-11	Active
ROBERT DAVID ANDERSON	STATS (UK) LTD.	Director	2010-10-01	CURRENT	1998-02-16	Active
ROBERT DAVID ANDERSON	BOBBY ANDERSON CONSULTANCY LIMITED	Director	2008-07-02	CURRENT	2008-06-23	Dissolved 2016-06-30
ROBERT DAVID ANDERSON	DUNNOTTAR PROPERTIES LIMITED	Director	2004-01-05	CURRENT	1978-11-13	Active
ROBERT DAVID ANDERSON	ROWAN (148) LIMITED	Director	2002-07-16	CURRENT	2002-06-25	Active - Proposal to Strike off
JAMES GRIEVE BARRACK	YOLO FOR MEN LIMITED	Director	2016-10-04	CURRENT	2013-03-26	Liquidation
JAMES GRIEVE BARRACK	KPG KINGSHILL LIMITED	Director	2015-07-21	CURRENT	2015-07-21	Active - Proposal to Strike off
JAMES GRIEVE BARRACK	CHESS GROUP INVESTMENT COMPANY LIMITED	Director	2014-09-25	CURRENT	2014-09-25	Active
JAMES GRIEVE BARRACK	ESQUIRE APARTMENTS LIMITED	Director	2014-02-18	CURRENT	2014-02-18	Dissolved 2017-06-06
JAMES GRIEVE BARRACK	AIRCON SCOTLAND LIMITED	Director	2014-02-11	CURRENT	2013-11-01	Active
JAMES GRIEVE BARRACK	KPG ABERDEEN LIMITED	Director	2013-11-26	CURRENT	2013-11-26	Active - Proposal to Strike off
JAMES GRIEVE BARRACK	KPG CITYCENTRE LIMITED	Director	2013-03-21	CURRENT	2013-03-21	Active - Proposal to Strike off
JAMES GRIEVE BARRACK	STRATHALLAN SCHOOL	Director	2012-07-01	CURRENT	1967-07-24	Active
JAMES GRIEVE BARRACK	H & E BARRACK LIMITED	Director	2012-02-09	CURRENT	2012-02-09	Dissolved 2018-02-20
JAMES GRIEVE BARRACK	KNIGHT PG WESTHILL LIMITED	Director	2012-02-07	CURRENT	2012-02-07	Dissolved 2015-03-17
JAMES GRIEVE BARRACK	ESKIMO INTELLIGENT SOLUTIONS LIMITED	Director	2010-05-20	CURRENT	2010-05-20	Active
JAMES GRIEVE BARRACK	RAJM 2 LIMITED	Director	2009-01-28	CURRENT	2009-01-28	Dissolved 2015-05-01
JAMES GRIEVE BARRACK	RAJM 1 LIMITED	Director	2009-01-28	CURRENT	2009-01-28	Dissolved 2015-05-01
JAMES GRIEVE BARRACK	RAJM 3 LIMITED	Director	2008-01-07	CURRENT	1999-09-15	Dissolved 2015-05-01
JAMES GRIEVE BARRACK	CHESS STORAGE AND INTERIORS LIMITED	Director	2007-11-21	CURRENT	2007-11-21	Dissolved 2015-07-03
JAMES GRIEVE BARRACK	BLUESKY BUSINESS SPACE LIMITED	Director	2006-11-14	CURRENT	2006-11-14	Active
JAMES GRIEVE BARRACK	HARLAW 2025 LIMITED	Director	2000-07-06	CURRENT	2000-04-11	Active
JAMES GRIEVE BARRACK	KNIGHT REAL ESTATE LIMITED	Director	1990-11-23	CURRENT	1979-10-04	Dissolved 2015-05-01
JAMES GRIEVE BARRACK	KNIGHT REAL ESTATE (SCOTLAND) LIMITED	Director	1989-12-31	CURRENT	1985-02-11	Active - Proposal to Strike off
JAMES GRIEVE BARRACK	KNIGHT PROPERTY GROUP PLC	Director	1988-12-31	CURRENT	1978-05-04	Active
JAMES GRIEVE BARRACK	J.G. BARRACK FINANCE COMPANY LIMITED	Director	1988-12-31	CURRENT	1983-10-21	Active
HOWARD GAIR CRAWSHAW	KPG KINGSHILL LIMITED	Director	2015-07-21	CURRENT	2015-07-21	Active - Proposal to Strike off
HOWARD GAIR CRAWSHAW	ESQUIRE APARTMENTS LIMITED	Director	2014-02-18	CURRENT	2014-02-18	Dissolved 2017-06-06
HOWARD GAIR CRAWSHAW	KPG ABERDEEN LIMITED	Director	2013-11-26	CURRENT	2013-11-26	Active - Proposal to Strike off
HOWARD GAIR CRAWSHAW	KPG CITYCENTRE LIMITED	Director	2013-03-21	CURRENT	2013-03-21	Active - Proposal to Strike off
HOWARD GAIR CRAWSHAW	BLUESKY BUSINESS SPACE LIMITED	Director	2012-06-27	CURRENT	2006-11-14	Active
HOWARD GAIR CRAWSHAW	HARLAW 2025 LIMITED	Director	2012-05-30	CURRENT	2000-04-11	Active
HOWARD GAIR CRAWSHAW	KNIGHT PG WESTHILL LIMITED	Director	2012-02-07	CURRENT	2012-02-07	Dissolved 2015-03-17
HOWARD GAIR CRAWSHAW	KNIGHT PROPERTY GROUP PLC	Director	2007-08-29	CURRENT	1978-05-04	Active
HOWARD GAIR CRAWSHAW	KNIGHT REAL ESTATE (SCOTLAND) LIMITED	Director	2002-01-01	CURRENT	1985-02-11	Active - Proposal to Strike off
GORDON IAN MIDDLETON	SPACE SOLUTIONS (SCOTLAND) LIMITED	Director	2018-05-01	CURRENT	2007-04-24	Active
GORDON IAN MIDDLETON	WE.DATA LIMITED	Director	2017-08-31	CURRENT	2013-07-19	Active - Proposal to Strike off
GORDON IAN MIDDLETON	YOLO FOR MEN LIMITED	Director	2016-10-04	CURRENT	2013-03-26	Liquidation
GORDON IAN MIDDLETON	KPG KINGSHILL LIMITED	Director	2015-07-21	CURRENT	2015-07-21	Active - Proposal to Strike off
GORDON IAN MIDDLETON	CHESS GROUP INVESTMENT COMPANY LIMITED	Director	2014-12-17	CURRENT	2014-09-25	Active
GORDON IAN MIDDLETON	J.G. BARRACK FINANCE COMPANY LIMITED	Director	2014-10-03	CURRENT	1983-10-21	Active
GORDON IAN MIDDLETON	ESQUIRE APARTMENTS LIMITED	Director	2014-02-18	CURRENT	2014-02-18	Dissolved 2017-06-06
GORDON IAN MIDDLETON	AIRCON SCOTLAND LIMITED	Director	2014-02-11	CURRENT	2013-11-01	Active
GORDON IAN MIDDLETON	KNIGHT PROPERTY GROUP PLC	Director	2013-10-21	CURRENT	1978-05-04	Active
GORDON IAN MIDDLETON	ESKIMO INTELLIGENT SOLUTIONS LIMITED	Director	2013-10-21	CURRENT	2010-05-20	Active
GORDON IAN MIDDLETON	KPG CITYCENTRE LIMITED	Director	2013-10-21	CURRENT	2013-03-21	Active - Proposal to Strike off
GORDON IAN MIDDLETON	BLUESKY BUSINESS SPACE LIMITED	Director	2013-10-21	CURRENT	2006-11-14	Active
GORDON IAN MIDDLETON	HARLAW 2025 LIMITED	Director	2013-10-21	CURRENT	2000-04-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-09-23		SECOND GAZETTE not voluntary dissolution
2025-08-19		Voluntary dissolution strike-off suspended
2025-07-08		FIRST GAZETTE notice for voluntary strike-off
2025-07-02		Application to strike the company off the register
2025-04-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24
2025-03-06		CONFIRMATION STATEMENT MADE ON 23/02/25, WITH NO UPDATES
2024-04-02		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-29		Notification of Knight Property Holdings Limited as a person with significant control on 2023-07-25
2023-08-21		Resolutions passed:<ul><li>Resolution re-registration</ul>
2023-08-21		Re-registration of memorandum and articles of association
2023-08-21		Certificate of re-registration from Public Limited Company to Private
2023-08-21		Re-registration from a public company to a private limited company
2023-08-18		CESSATION OF JAMES GRIEVE BARRACK AS A PERSON OF SIGNIFICANT CONTROL
2023-07-19		APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID ANDERSON
2023-07-19		APPOINTMENT TERMINATED, DIRECTOR HOWARD GAIR CRAWSHAW
2023-07-11		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-11		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-07-11		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-11		Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-04		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-02-24		CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-10-14		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-02-23	CS01	CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2022-01-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2804550003
2022-01-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-01-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-12-06	TM02	Termination of appointment of Brodies Secretarial Services Limited on 2021-12-06
2021-12-06	AP03	Appointment of Mr Gordon Middleton as company secretary on 2021-12-06
2021-07-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES
2020-08-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-25	CS01	CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES
2019-11-28	CH01	Director's details changed for Mr Howard Gair Crawshaw on 2019-11-28
2019-07-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-08	CS01	CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2018-07-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-28	LATEST SOC	28/02/18 STATEMENT OF CAPITAL;GBP 69084
2018-02-28	CS01	CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2017-07-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-24	LATEST SOC	24/02/17 STATEMENT OF CAPITAL;GBP 69084
2017-02-24	CS01	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-07-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 69084
2016-02-23	AR01	23/02/16 ANNUAL RETURN FULL LIST
2015-11-20	AUD	AUDITOR'S RESIGNATION
2015-10-23	AUD	AUDITOR'S RESIGNATION
2015-06-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2804550003
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 69084
2015-02-24	AR01	23/02/15 ANNUAL RETURN FULL LIST
2014-10-10	RP04	SECOND FILING WITH MUD 23/02/14 FOR FORM AR01
2014-10-10	RP04	SECOND FILING WITH MUD 23/02/13 FOR FORM AR01
2014-10-10	RP04	SECOND FILING WITH MUD 23/02/12 FOR FORM AR01
2014-10-10	RP04	SECOND FILING WITH MUD 23/02/11 FOR FORM AR01
2014-10-10	ANNOTATION	Clarification
2014-08-14	CH01	Director's details changed for James Grieve Barrack on 2014-08-14
2014-07-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-27	LATEST SOC	10/10/14 STATEMENT OF CAPITAL;GBP 69084
2014-03-27	AR01	23/02/14 ANNUAL RETURN FULL LIST
2014-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURICE MCBRIDE
2013-10-22	AP01	DIRECTOR APPOINTED GORDON IAN MIDDLETON
2013-06-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-11	AR01	23/02/13 ANNUAL RETURN FULL LIST
2012-07-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-01	AR01	23/02/12 ANNUAL RETURN FULL LIST
2011-07-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-21	AUD	AUDITOR'S RESIGNATION
2011-04-04	AR01	23/02/11 FULL LIST
2010-12-15	AP01	DIRECTOR APPOINTED MR ROBERT DAVID ANDERSON
2010-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MCBRIDE / 30/06/2010
2010-07-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-24	AR01	23/02/10 FULL LIST
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CRAWSHAW / 13/01/2010
2009-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME MORRISON
2009-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY TOCHER
2009-08-14	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-12	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-23	363a	RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-10-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MORRISON / 01/10/2008
2008-08-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-17	363a	RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-09-10	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-23	88(2)R	AD 16/08/07--------- £ SI 15000@.1=1500 £ IC 67584/69084
2007-08-02	169	£ IC 72834/67584 05/07/07 £ SR 52500@.1=5250
2007-08-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-13	288b	DIRECTOR RESIGNED
2007-03-20	363a	RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-03-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-06	88(2)R	AD 31/01/07--------- £ SI 17500@.1=1750 £ IC 71084/72834
2006-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/06 FROM: BISHOP HOUSE 50 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB10 1UP
2006-11-16	288a	NEW SECRETARY APPOINTED
2006-11-15	288b	SECRETARY RESIGNED
2006-11-15	353	LOCATION OF REGISTER OF MEMBERS
2006-07-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-07	288a	NEW DIRECTOR APPOINTED
2006-05-31	288b	DIRECTOR RESIGNED
2006-05-12	88(2)R	AD 03/05/06--------- £ SI 57500@.1=5750 £ IC 65334/71084
2006-04-21	363s	RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-03-14	288a	NEW DIRECTOR APPOINTED
2006-01-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-25	122	S-DIV 17/01/06
2006-01-25	RES12	VARYING SHARE RIGHTS AND NAMES
2006-01-20	225	ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-10-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-09-09	117	APPLICATION COMMENCE BUSINESS
2005-09-09	CERT8	AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2005-09-07	SA	SHARES AGREEMENT OTC
2005-09-07	88(2)R	AD 31/08/05--------- £ SI 65332@1=65332 £ IC 2/65334
2005-09-02	CERTNM	COMPANY NAME CHANGED CHESS PROPERTY GROUP PLC CERTIFICATE ISSUED ON 02/09/05
2005-08-22	288a	NEW DIRECTOR APPOINTED
2005-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/05 FROM: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN AB10 1XE
2005-08-22	288a	NEW DIRECTOR APPOINTED
2005-08-22	288b	DIRECTOR RESIGNED
2005-08-22	288b	DIRECTOR RESIGNED
2005-08-22	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CHESS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHESS GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-04-09	Outstanding	JG BARRACK FINANCE COMPANY LIMITED
FLOATING CHARGE	2009-08-12	Outstanding	TRUSTEES OF THE FRIENDVILLE RETIREMENT & DEATH SCHEME
BOND & FLOATING CHARGE	2005-10-05	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHESS GROUP LIMITED

Intangible Assets

Patents

We have not found any records of CHESS GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHESS GROUP LIMITED

Trademarks

We have not found any records of CHESS GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHESS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHESS GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CHESS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CHESS GROUP LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-02-00	85361010	Fuses for a current <= 10 A, for a voltage <= 1.000 V

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHESS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHESS GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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