Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Chess Group Investment Company Limited
- Incorporated
- 25 September 2014 (12 years)
- Previously known as
- Chess Trading Investments Company Limited (until 28 October 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Joanna Bronte BarrackJames Grieve Barrack
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- 62 Queen's RoadAberdeenAB15 4YE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born September 1996 (30)
Director · Appointed 13 November 2023
British
Born April 1998 (28)
Director · Appointed 1 October 2022
British
Born February 1970 (56)
Director · Appointed 17 December 2014
British
Born June 1967 (59)
Director · Appointed 17 December 2014
British
Born November 1948
Director · Appointed 25 September 2014
British
Born September 1967 (59)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1996 (30)
Individual · Notified 31 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1998 (28)
Holdings 2
Companies where Chess Group Investment Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 October 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,543
- Debt Ratio
- 19%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £6,292 | £4,776,430 | £4,662,995 |
| Current Assets | £3,013 | £661,912 | £396,175 |
| Creditors (< 1 year) | £1,657 | £58,240 | £54,351 |
| Creditors (> 1 year) | £100 | £750,000 | £1,150,000 |
| Net Current Assets | £1,356 | £603,672 | £341,824 |
| Net Assets | £7,543 | £4,627,651 | £3,847,889 |
| Shareholder Funds | £7,543 | £4,627,651 | £3,847,889 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 18 December 2025 | Micro company accounts | 31 March 2025 | ||
| 15 December 2025 | Change of details for a person with significant control | |||
| 15 December 2025 | Change of details for a person with significant control | |||
| 3 November 2025 | Confirmation statement with no updates | 31 October 2025 |
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