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CHESS GROUP LIMITED
Person with Significant Control

CHESS GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameCHESS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC280455
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CHESS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Knight Property Holdings Limited
    Queens Road
    AB15 4YE Aberdeen
    62
    United Kingdom
    		Jul 25, 2023
    Queens Road
    AB15 4YE Aberdeen
    62
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredThe Registrar Of Companies, Companies House Edinburgh
    Registration NumberSc206144
    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.
    Mr James Grieve Barrack
    62 Queen's Road
    Aberdeen
    AB15 4YE
    		Apr 06, 2016
    62 Queen's Road
    Aberdeen
    AB15 4YE
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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.
    • license: CC0