CHESSER PROPERTIES LIMITED

Overview

Company Name	CHESSER PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC111863
Jurisdiction	Scotland
Date of Creation	Jun 24, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHESSER PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CHESSER PROPERTIES LIMITED located?

Registered Office Address	49 Northumberland Street Edinburgh EH3 6JJ Midlothian
Undeliverable Registered Office Address	No

What were the previous names of CHESSER PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
BOLAND CHESSER PROPERTIES LIMITED	Mar 18, 1993	Mar 18, 1993
BOLAND MURRAY PROPERTIES LIMITED	Oct 17, 1988	Oct 17, 1988
MIRASPAN LIMITED	Jun 24, 1988	Jun 24, 1988

What are the latest accounts for CHESSER PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for CHESSER PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2025
Next Confirmation Statement Due	Dec 29, 2025
Next Confirmation Statement Made Up To	Dec 15, 2024
Overdue	No

What are the latest filings for CHESSER PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Amended total exemption full accounts made up to Feb 28, 2025	8 pages	AAMD

Oct 23, 2025	Total exemption full accounts made up to Feb 28, 2025	10 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Sep 09, 2024	Total exemption full accounts made up to Feb 29, 2024	10 pages	AA

Mar 25, 2024	Termination of appointment of Mark Leslie as a secretary on Mar 25, 2024	1 pages	TM02

Mar 25, 2024	Termination of appointment of Mark Leslie as a director on Mar 25, 2024	1 pages	TM01

Dec 15, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Nov 30, 2023	Director's details changed for Gillian Bain on Nov 30, 2023	2 pages	CH01

Nov 15, 2023	Appointment of Naomi Foale as a director on Nov 15, 2023	2 pages	AP01

Nov 15, 2023	Appointment of Gillian Bain as a director on Nov 15, 2023	2 pages	AP01

Nov 03, 2023	Total exemption full accounts made up to Feb 28, 2023	10 pages	AA

Oct 16, 2023	Termination of appointment of David Boland as a director on Oct 13, 2023	1 pages	TM01

Dec 19, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Aug 29, 2022	Total exemption full accounts made up to Feb 28, 2022	10 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Sep 03, 2021	Total exemption full accounts made up to Feb 28, 2021	11 pages	AA

Dec 15, 2020	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Oct 20, 2020	Total exemption full accounts made up to Feb 29, 2020	11 pages	AA

Aug 31, 2020	Appointment of Mr Mark Leslie as a director on Aug 31, 2020	2 pages	AP01

Dec 16, 2019	Confirmation statement made on Dec 15, 2019 with no updates	3 pages	CS01

Jul 25, 2019	Total exemption full accounts made up to Feb 28, 2019	10 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 15, 2018 with no updates	3 pages	CS01

Aug 29, 2018	Total exemption full accounts made up to Feb 28, 2018	10 pages	AA

Dec 15, 2017	Confirmation statement made on Dec 15, 2017 with no updates	3 pages	CS01

Aug 22, 2017	Total exemption full accounts made up to Feb 28, 2017	10 pages	AA

View All Filings

Who are the officers of CHESSER PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAIN, Gillian 49 Northumberland Street Edinburgh EH3 6JJ Midlothian	Nov 15, 2023		Director	49 Northumberland Street Edinburgh EH3 6JJ Midlothian	Scotland	British	1964-6	315989110003
FOALE, Naomi 49 Northumberland Street Edinburgh EH3 6JJ Midlothian	Nov 15, 2023		Director	49 Northumberland Street Edinburgh EH3 6JJ Midlothian	United Kingdom	British	1997-10	315989620001
BLACK, Lysanne Jane Warren 6 Belgrave Crescent EH4 3AQ Edinburgh	Feb 15, 1996	Oct 20, 1999	Secretary	6 Belgrave Crescent EH4 3AQ Edinburgh		British		46707740002
BOTHWELL, Karen Margaret 25 Belford Gardens EH4 3EP Edinburgh Midlothian	Mar 04, 1993	Sep 04, 1995	Secretary	25 Belford Gardens EH4 3EP Edinburgh Midlothian		British		34800860001
HUNTER, John Stewart 27 Queens Crescent EH9 2BA Edinburgh	Sep 04, 1995	Feb 15, 1996	Secretary	27 Queens Crescent EH9 2BA Edinburgh		British		1127070001
LESLIE, Mark 40 Erskine Road EH31 2DQ Gullane East Lothian	Aug 06, 2003	Mar 25, 2024	Secretary	40 Erskine Road EH31 2DQ Gullane East Lothian		British		943320001
TUDHOPE, Ian Barclay 11a Grange Road EH9 1UQ Edinburgh Midlothian		Mar 04, 1993	Secretary	11a Grange Road EH9 1UQ Edinburgh Midlothian		British		714220002
URQUHART, Roderick Macduff The Hall Samuelston EH41 4HG Haddington E Lothian	Oct 20, 1999	Aug 06, 2003	Secretary	The Hall Samuelston EH41 4HG Haddington E Lothian		British		562500001
QUILL SERVE LIMITED 249 West George Street G2 4RB Glasgow	Jun 24, 1988	Dec 15, 1989	Nominee Secretary	249 West George Street G2 4RB Glasgow				900000590001
AIKEN, Peter David Westwood Kings Road EH32 0NN Longniddry East Lothian	Feb 10, 1994	Mar 25, 1998	Director	Westwood Kings Road EH32 0NN Longniddry East Lothian		British	1946-8	1335570001
BOLAND, David 35 Ravelston Dykes Road EH4 3PA Edinburgh Midlothian		Oct 13, 2023	Director	35 Ravelston Dykes Road EH4 3PA Edinburgh Midlothian	Scotland	British	1952-4	66870001
JOHNSTONE, Roy Thomas 20 Cramond Terrace EH4 6PN Edinburgh Midlothian	Nov 20, 1990	Feb 10, 1994	Director	20 Cramond Terrace EH4 6PN Edinburgh Midlothian		British	1950-6	11773480001
LESLIE, Colin David 12 Viewbank View EH19 2HU Bonnyrigg Midlothian	Feb 29, 1996	Apr 03, 1996	Director	12 Viewbank View EH19 2HU Bonnyrigg Midlothian		British	1952-8	1358070001
LESLIE, Mark 49 Northumberland Street Edinburgh EH3 6JJ Midlothian	Aug 31, 2020	Mar 25, 2024	Director	49 Northumberland Street Edinburgh EH3 6JJ Midlothian	United Kingdom	British	1957-7	943320001
MACDONALD, James 175 Whitehouse Road Barnton EH4 6DD Edinburgh		Mar 25, 1998	Director	175 Whitehouse Road Barnton EH4 6DD Edinburgh	Scotland	British	1948-11	159510002
MASTERTON, Gavin George 6 Coldingham Place Garvock Hill KY12 7XS Dunfermline Fife	Apr 03, 1996	Mar 25, 1998	Director	6 Coldingham Place Garvock Hill KY12 7XS Dunfermline Fife	United Kingdom	British	1941-11	663070001
MASTERTON, Gavin George 6 Coldingham Place Garvock Hill KY12 7XS Dunfermline Fife	Mar 04, 1993	Feb 29, 1996	Director	6 Coldingham Place Garvock Hill KY12 7XS Dunfermline Fife	United Kingdom	British	1941-11	663070001
MCCABE, Kevin Charles The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire	Jan 20, 1994	Mar 25, 1998	Director	The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire		British	1948-4	109250000001
MURRAY, David Edward, Sir 8a Easter Belmont Road EH12 6EX Edinburgh		Mar 04, 1993	Director	8a Easter Belmont Road EH12 6EX Edinburgh	Scotland	British	1951-10	34535230001
ROBERTSON, Ian 5 Boswall Road EH5 3RH Edinburgh Midlothian	Mar 25, 1998	Sep 03, 2001	Director	5 Boswall Road EH5 3RH Edinburgh Midlothian	Scotland	British	1949-3	106197810002
WOTHERSPOON, Robert John Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Oct 20, 1999	Apr 30, 2003	Director	Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Scotland	British	1958-5	161858620001
QUILL FORM LIMITED 249 West George Street G2 4RB Glasgow	Jun 24, 1988	Dec 15, 1989	Nominee Director	249 West George Street G2 4RB Glasgow				900000580001
QUILL SERVE LIMITED 249 West George Street G2 4RB Glasgow	Jun 24, 1988	Dec 15, 1989	Nominee Director	249 West George Street G2 4RB Glasgow				900000590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHESSER PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Boland 49 Northumberland Street Edinburgh EH3 6JJ Midlothian	Apr 06, 2016	49 Northumberland Street Edinburgh EH3 6JJ Midlothian	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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