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Companies/SC487490

Chess Group Investment Company Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
JB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-31 · No cessation recorded

Source record 6030317
JB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-31 · No cessation recorded

Source record 6030320
Show 1 ceased record
JB
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-10-31

Source record 1208066

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 1 historical
JB
Joanna BarrackCurrent director
Appointed 2023-11-13 · 2 yrs · Company Director
+1 other
JB
James BarrackCurrent director
Appointed 2023-11-13 · 2 yrs · Company Director
+2 others
SH
Stuart HeslopCurrent director
Appointed 2022-10-01 · 3 yrs · Director
+7 others
GM
Gordon MiddletonCurrent secretary
Appointed 2021-10-20 · 4 yrs
+8 others
GM
Gordon MiddletonCurrent director
Appointed 2014-12-17 · 11 yrs · Company Director
+14 others
RA
Robert AndersonCurrent director
Appointed 2014-12-17 · 11 yrs · Company Director
+12 others
JB
James BarrackCurrent director
Appointed 2014-09-25 · 11 yrs · Company Director
+45 others
Show 1 historical appointment
PB
Pamela BryceResigned secretary
Resigned 2014-09-25 · 7 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
57
Under 35
2
65 and over
1
Disqualified match
None active