Chesser Properties Limited
Company SC111863 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Gillian Bain Director · appointed 2023
- Naomi Foale Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Naomi Foale Director · appointed 2023
Portfolio (1)
- Gillian Bain Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Residential Realty Company Limited 1 shared director
- AMA (Braids) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC111863 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1988 |
| Address | 23C DUNDAS STREET, EDINBURGH, EH3 6QQ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Boland
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AMA (Braids) LTD
25-50% shares · notified 2018-12-11
Officers (20)
- Gillian Bain Director · appointed 2023
- Naomi Foale Director · appointed 2023
Show 18 former officers
- Mark Leslie Director · appointed 2003 · resigned 2024
- Robert John Wotherspoon Director · appointed 1999 · resigned 2003
- Roderick Macduff Urquhart Secretary · appointed 1999 · resigned 2003
- Ian Robertson Director · appointed 1998 · resigned 2001
- Gavin George Masterton Director · appointed 1996 · resigned 1998
- Colin David Leslie Director · appointed 1996 · resigned 1996
- Lysanne Jane Warren Black Secretary · appointed 1996 · resigned 1999
- John Stewart Hunter Secretary · appointed 1995 · resigned 1996
- Peter David Aiken Director · appointed 1994 · resigned 1998
- Kevin Charles Mccabe Director · appointed 1994 · resigned 1998
- Karen Margaret Bothwell Secretary · appointed 1993 · resigned 1995
- Roy Thomas Johnstone Director · appointed 1990 · resigned 1994
- Quill Serve Limited Corporate-nominee-secretary · appointed 1988 · resigned 1989
- Quill Form Limited Corporate-nominee-director · appointed 1988 · resigned 1989
- David Boland Director · resigned 2023
- James Macdonald Director · resigned 1998
- Ian Barclay Tudhope Secretary · resigned 1993
- David Edward Murray Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record