CHESSER PROPERTIES LIMITED

Key Data

Status

Active

Company No.

SC111863

Incorporation date

24/06/1988

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1988)

03/03/2026

Information not on the register “a notification of ceasing to be a person with significant control was removed on 03/03/2026 as it is no longer considered to form part of the register.”

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22/01/2026

Cessation of David Boland as a person with significant control on 2026-01-22

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16/01/2026

Confirmation statement made on 2025-12-15 with no updates

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08/01/2026

Registered office address changed from , 49 Northumberland Street, Edinburgh, Midlothian, EH3 6JJ to 23C Dundas Street Edinburgh EH3 6QQ on 2026-01-08

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05/11/2025

Amended total exemption full accounts made up to 2025-02-28

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23/10/2025

Total exemption full accounts made up to 2025-02-28

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16/12/2024

Confirmation statement made on 2024-12-15 with no updates

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09/09/2024

Total exemption full accounts made up to 2024-02-29

View PDF (10 pages)

25/03/2024

Termination of appointment of Mark Leslie as a director on 2024-03-25

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25/03/2024

Termination of appointment of Mark Leslie as a secretary on 2024-03-25

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15/12/2023

Confirmation statement made on 2023-12-15 with no updates

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30/11/2023

Director's details changed for Gillian Bain on 2023-11-30

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15/11/2023

Appointment of Gillian Bain as a director on 2023-11-15

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15/11/2023

Appointment of Naomi Foale as a director on 2023-11-15

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03/11/2023

Total exemption full accounts made up to 2023-02-28

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16/10/2023

Termination of appointment of David Boland as a director on 2023-10-13

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19/12/2022

Confirmation statement made on 2022-12-15 with no updates

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29/08/2022

Total exemption full accounts made up to 2022-02-28

View PDF (10 pages)

15/12/2021

Confirmation statement made on 2021-12-15 with no updates

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03/09/2021

Total exemption full accounts made up to 2021-02-28

View PDF (11 pages)

15/12/2020

Confirmation statement made on 2020-12-15 with no updates

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20/10/2020

Total exemption full accounts made up to 2020-02-29

View PDF (11 pages)

31/08/2020

Appointment of Mr Mark Leslie as a director on 2020-08-31

View PDF (2 pages)

16/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

25/07/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

17/12/2018

Confirmation statement made on 2018-12-15 with no updates

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29/08/2018

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with no updates

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22/08/2017

Total exemption full accounts made up to 2017-02-28

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09/02/2017

Registration of charge SC1118630006, created on 2017-02-02

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19/12/2016

Confirmation statement made on 2016-12-17 with updates

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31/08/2016

Total exemption full accounts made up to 2016-02-29

View PDF (10 pages)

21/12/2015

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (4 pages)

08/09/2015

Total exemption full accounts made up to 2015-02-28

View PDF (10 pages)

18/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

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18/09/2014

Total exemption full accounts made up to 2014-02-28

View PDF (10 pages)

06/03/2014

Satisfaction of charge 1 in full

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06/03/2014

Satisfaction of charge 3 in full

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06/03/2014

Satisfaction of charge 5 in full

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06/03/2014

Satisfaction of charge 4 in full

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19/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

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13/09/2013

Total exemption full accounts made up to 2013-02-28

View PDF (10 pages)

18/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

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01/10/2012

Total exemption full accounts made up to 2012-02-29

View PDF (10 pages)

27/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (4 pages)

28/09/2011

Total exemption full accounts made up to 2011-02-28

View PDF (10 pages)

17/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (4 pages)

21/09/2010

Total exemption full accounts made up to 2010-02-28

View PDF (10 pages)

18/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (4 pages)

18/09/2009

Total exemption full accounts made up to 2009-02-28

View PDF (11 pages)

18/12/2008

Return made up to 17/12/08; full list of members

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04/09/2008

Total exemption full accounts made up to 2008-02-29

View PDF (10 pages)

20/12/2007

Return made up to 17/12/07; full list of members

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24/08/2007

Total exemption full accounts made up to 2007-02-28

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04/01/2007

Return made up to 17/12/06; full list of members

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14/09/2006

Full accounts made up to 2006-02-28

View PDF (13 pages)

14/02/2006

Return made up to 17/12/05; full list of members

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20/09/2005

Full accounts made up to 2005-02-28

View PDF (16 pages)

24/12/2004

Return made up to 17/12/04; full list of members

View PDF (6 pages)

29/09/2004

Group of companies' accounts made up to 2004-02-29

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31/12/2003

Return made up to 17/12/03; full list of members

View PDF (6 pages)

16/09/2003

Resolutions

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16/09/2003

Resolutions

View PDF (7 pages)

28/08/2003

Group of companies' accounts made up to 2003-02-28

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09/08/2003

New secretary appointed

View PDF (2 pages)

09/08/2003

Secretary resigned

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04/06/2003

Director resigned

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08/01/2003

Return made up to 19/12/02; full list of members

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05/09/2002

Group of companies' accounts made up to 2002-02-28

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25/06/2002

Auditor's resignation

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23/12/2001

Return made up to 19/12/01; full list of members

View PDF (6 pages)

31/10/2001

Director resigned

View PDF (1 pages)

21/09/2001

Full accounts made up to 2001-02-28

View PDF (13 pages)

18/09/2001

Resolutions

View PDF (3 pages)

05/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

07/11/2000

Full accounts made up to 2000-02-29

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30/03/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

27/03/2000

New director appointed

View PDF (3 pages)

27/03/2000

New secretary appointed

View PDF (2 pages)

07/05/1999

Secretary's particulars changed

View PDF (1 pages)

07/05/1999

Full accounts made up to 1999-02-28

View PDF (16 pages)

30/04/1999

Auditor's resignation

View PDF (1 pages)

06/01/1999

Return made up to 31/12/98; full list of members

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11/12/1998

£ nc 11500100/100 16/10/98

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30/04/1998

Full accounts made up to 1998-02-28

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22/04/1998

New director appointed

View PDF (2 pages)

06/04/1998

Director resigned

View PDF (1 pages)

06/04/1998

Director resigned

View PDF (1 pages)

06/04/1998

Director resigned

View PDF (1 pages)

06/04/1998

Director resigned

View PDF (1 pages)

08/01/1998

Return made up to 31/12/97; no change of members

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20/11/1997

£ ic 11500100/100 14/11/97 £ sr 11500000@1=11500000

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13/10/1997

Declaration of shares redemption:auditor's report

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13/10/1997

Resolutions

View PDF (1 pages)

13/10/1997

Memorandum and Articles of Association

View PDF (25 pages)

13/10/1997

Resolutions

View PDF (1 pages)

05/08/1997

Memorandum and Articles of Association

View PDF (25 pages)

05/08/1997

Resolutions

View PDF (1 pages)

05/08/1997

Resolutions

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05/08/1997

Resolutions

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13/05/1997

Full accounts made up to 1997-02-28

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24/04/1997

Memorandum and Articles of Association

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10/04/1997

Certificate of change of name

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08/04/1997

Resolutions

View PDF (5 pages)

08/04/1997

Resolutions

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08/04/1997

Resolutions

View PDF (1 pages)

08/04/1997

Resolutions

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08/04/1997

Resolutions

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08/04/1997

Resolutions

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08/04/1997

Resolutions

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08/04/1997

Resolutions

View PDF (1 pages)

23/01/1997

Return made up to 31/12/96; full list of members

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01/10/1996

Full accounts made up to 1996-02-29

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22/04/1996

Director resigned

View PDF (1 pages)

22/04/1996

New director appointed

View PDF (3 pages)

15/03/1996

Director resigned;new director appointed

View PDF (3 pages)

05/03/1996

Secretary resigned;new secretary appointed

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12/01/1996

Return made up to 31/12/95; full list of members

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23/10/1995

Full accounts made up to 1995-02-28

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06/10/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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28/12/1994

Return made up to 31/12/94; full list of members

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16/11/1994

Partic of mort/charge *

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27/10/1994

Partic of mort/charge *

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18/10/1994

Full accounts made up to 1994-02-28

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01/03/1994

Director resigned;new director appointed

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17/02/1994

New director appointed

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11/01/1994

Return made up to 31/12/93; full list of members

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04/08/1993

Auditor's resignation

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10/05/1993

Full accounts made up to 1993-01-31

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17/03/1993

Certificate of change of name

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17/03/1993

Certificate of change of name

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16/03/1993

Director resigned;new director appointed

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15/03/1993

Secretary resigned;new secretary appointed

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15/03/1993

Registered office changed on 15/03/93 from:\murray house, 4 redheughsrigg, south gyle, edinburgh EH12 4DG

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15/03/1993

Accounting reference date extended from 31/01 to 28/02

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12/03/1993

Memorandum and Articles of Association

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12/03/1993

Resolutions

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28/01/1993

Return made up to 31/12/92; no change of members

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27/11/1992

Full accounts made up to 1992-01-31

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13/08/1992

Partic of mort/charge *

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29/01/1992

Return made up to 31/12/91; full list of members

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28/01/1992

Full accounts made up to 1991-01-31

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02/04/1991

Memorandum and Articles of Association

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02/04/1991

Resolutions

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02/04/1991

Ad 20/02/91--------- £ si 11500000@1=11500000 £ ic 100/11500100

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02/04/1991

Resolutions

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02/04/1991

Resolutions

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02/04/1991

Resolutions

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02/04/1991

£ nc 100/11500100 20/01/91

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01/03/1991

Return made up to 31/12/90; no change of members

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09/02/1991

Full accounts made up to 1990-01-31

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30/11/1990

New director appointed

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16/08/1990

Director's particulars changed

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29/03/1990

Full accounts made up to 1989-01-31

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29/03/1990

Return made up to 15/12/89; full list of members

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03/08/1989

Memorandum and Articles of Association

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03/08/1989

Resolutions

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22/05/1989

Director's particulars changed

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23/01/1989

Partic of mort/charge 729

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18/10/1988

Memorandum and Articles of Association

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14/10/1988

Certificate of change of name

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14/10/1988

Certificate of change of name

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12/10/1988

Memorandum and Articles of Association

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12/10/1988

New director appointed

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12/10/1988

New director appointed

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12/10/1988

Miscellaneous

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12/10/1988

Director resigned;new director appointed

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12/10/1988

Director resigned

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12/10/1988

Registered office changed on 12/10/88 from:\249 west george street, glasgow, G2 4RB

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12/10/1988

Secretary resigned;new secretary appointed

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12/10/1988

Accounting reference date notified as 31/01

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11/10/1988

Miscellaneous

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11/10/1988

Resolutions

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11/10/1988

Resolutions

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24/06/1988

Incorporation

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2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

15/12/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
2.89M
-
0.00
232.84K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Foale, Naomi	Director	15/11/2023 - Present	-
QUILL SERVE LIMITED	Nominee Director	24/06/1988 - 15/12/1989	137
QUILL SERVE LIMITED	Nominee Secretary	24/06/1988 - 15/12/1989	137
QUILL FORM LIMITED	Nominee Director	24/06/1988 - 15/12/1989	96
Masterton, Gavin George	Director	04/03/1993 - 29/02/1996	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHESSER PROPERTIES LIMITED

CHESSER PROPERTIES LIMITED is an(a) Active company incorporated on 24/06/1988 with the registered office located at 23c Dundas Street, Edinburgh EH3 6QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHESSER PROPERTIES LIMITED?

CHESSER PROPERTIES LIMITED is currently Active. It was registered on 24/06/1988 .

Where is CHESSER PROPERTIES LIMITED located?

CHESSER PROPERTIES LIMITED is registered at 23c Dundas Street, Edinburgh EH3 6QQ.

What does CHESSER PROPERTIES LIMITED do?

CHESSER PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CHESSER PROPERTIES LIMITED?

The latest filing was on 03/03/2026: Information not on the register “a notification of ceasing to be a person with significant control was removed on 03/03/2026 as it is no longer considered to form part of the register.”.