CHESSER PROPERTIES LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

CHESSER PROPERTIES LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
CHESSER PROPERTIES LIMITED was incorporated 35 years ago on 24/06/1988 and has the registered number: SC111863. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

CHESSER PROPERTIES LIMITED - MIDLOTHIAN

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

49 NORTHUMBERLAND STREET
MIDLOTHIAN
EH3 6JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK LESLIE Jul 1957 British Director 2020-08-31 CURRENT
NAOMI FOALE Oct 1997 British Director 2023-11-15 CURRENT
MARK LESLIE Jul 1957 British Secretary 2003-08-06 CURRENT
GILLIAN BAIN Jun 1964 British Director 2023-11-15 CURRENT
KEVIN CHARLES MCCABE Apr 1948 British Director 1994-01-20 UNTIL 1998-03-25 RESIGNED
QUILL SERVE LIMITED Corporate Nominee Director 1988-06-24 UNTIL 1989-12-15 RESIGNED
LYSANNE JANE WARREN BLACK Oct 1968 British Secretary 1996-02-15 UNTIL 1999-10-20 RESIGNED
MRS KAREN MARGARET BOTHWELL Aug 1962 British Secretary 1993-03-04 UNTIL 1995-09-04 RESIGNED
JOHN STEWART HUNTER Mar 1948 British Secretary 1995-09-04 UNTIL 1996-02-15 RESIGNED
MR RODERICK MACDUFF URQUHART Feb 1957 British Secretary 1999-10-20 UNTIL 2003-08-06 RESIGNED
MR IAN BARCLAY TUDHOPE Jan 1957 British Secretary RESIGNED
JAMES MACDONALD Nov 1948 British Director RESIGNED
MR ROBERT JOHN WOTHERSPOON May 1958 British Director 1999-10-20 UNTIL 2003-04-30 RESIGNED
IAN ROBERTSON Mar 1949 British Director 1998-03-25 UNTIL 2001-09-03 RESIGNED
SIR DAVID EDWARD MURRAY Oct 1951 British Director RESIGNED
QUILL FORM LIMITED Corporate Nominee Director 1988-06-24 UNTIL 1989-12-15 RESIGNED
MR GAVIN GEORGE MASTERTON Nov 1941 British Director 1993-03-04 UNTIL 1996-02-29 RESIGNED
MR GAVIN GEORGE MASTERTON Nov 1941 British Director 1996-04-03 UNTIL 1998-03-25 RESIGNED
MR DAVID BOLAND Apr 1952 British Director RESIGNED
COLIN DAVID LESLIE Aug 1952 British Director 1996-02-29 UNTIL 1996-04-03 RESIGNED
ROY THOMAS JOHNSTONE Jun 1950 British Director 1990-11-20 UNTIL 1994-02-10 RESIGNED
PETER DAVID AIKEN British Director 1994-02-10 UNTIL 1998-03-25 RESIGNED
QUILL SERVE LIMITED Corporate Nominee Secretary 1988-06-24 UNTIL 1989-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Boland 2016-04-06 4/1952 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOLAND ULSTER LAND LIMITED BELFAST NORTHERN IRELAND Active DORMANT 41202 - Construction of domestic buildings
T. BOLAND & CO. LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LONGNIDDRY GOLF CLUB LIMITED LONGNIDDRY SCOTLAND Active FULL 93110 - Operation of sports facilities
CAIRNGORM MOUNTAIN TRUST LTD. AVIEMORE SCOTLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
RAVELSTANE LIMITED Active DORMANT 68100 - Buying and selling of own real estate
EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED EDINBURGH SCOTLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
LOTHIAN LAND PROJECTS LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOLAND HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BOLAND SCOTTISH PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BONDAREA LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
BOLAND LOTHIAN PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOLAND JARRETT (EDINBURGH) LIMITED Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
THE RESIDENTIAL REALTY COMPANY LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOLICITORS PROPERTY SHOPS LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
ESPC (UK) LIMITED EDINBURGH SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
EDINBURGH MANAGEMENT SERVICES LIMITED EYEMOUTH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
EP22 LIMITED Active DORMANT 68100 - Buying and selling of own real estate
DCA MEDIA LIMITED MIDLOTHIAN Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
AMA (BRAIDS) LTD EDINBURGH UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Chesser_Properties_Limite - Accounts 2023-11-04 28-02-2023 £567,899 Cash £3,013,975 equity
Chesser_Properties_Limite - Accounts 2022-08-30 28-02-2022 £232,836 Cash £2,891,548 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T. BOLAND & CO. LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RAVELSTANE LIMITED Active DORMANT 68100 - Buying and selling of own real estate
LOTHIAN LAND PROJECTS LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOLAND HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BOLAND SCOTTISH PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOLAND LOTHIAN PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOLAND JARRETT (EDINBURGH) LIMITED Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
EP22 LIMITED Active DORMANT 68100 - Buying and selling of own real estate
THE RESIDENTIAL REALTY PARTNERSHIP Active NO ACCOUNTS FILED None Supplied