CHESSER PROPERTIES LIMITED

Active Midlothian

Buying and selling of own real estate

2 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
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CHESSER PROPERTIES LIMITED

Buying and selling of own real estate

Founded 24 Jun 1988 Active Midlothian, United Kingdom 2 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate

Previous Company Names

BOLAND CHESSER PROPERTIES LIMITED 18 Mar 1993 — 11 Apr 1997
BOLAND MURRAY PROPERTIES LIMITED 17 Oct 1988 — 18 Mar 1993
MIRASPAN LIMITED 24 Jun 1988 — 17 Oct 1988
Accounts Submitted 5 Nov 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 16 Jan 2026 Next due 29 Dec 2026 8 months remaining
Net assets £3M £111K 2024 year on year
Total assets £4M £126K 2024 year on year
Total Liabilities £985K £15K 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

49 Northumberland Street Edinburgh Midlothian EH3 6JJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CHESSER PROPERTIES LIMITED (SC111863), an active property, infrastructure and construction company based in Midlothian, United Kingdom. Incorporated 24 Jun 1988. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£958.59k

Increased by £79.89k (+9%)

Net Assets

£3.24M

Increased by £110.97k (+4%)

Total Liabilities

£984.66k

Increased by £14.77k (+2%)

Turnover

N/A

Employees

2

Debt Ratio

23%

Decreased by 1 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

David Boland
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr David Boland

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB April 1952
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CHESSER PROPERTIES LIMITED Current Company
AMA (BRAIDS) LTD united kingdom

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026MiscellaneousInformation 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.”
22 Jan 2026Persons With Significant ControlCessation of David Boland as a person with significant control on 22 Jan 2026
16 Jan 2026Confirmation StatementConfirmation statement made on 15 Dec 2025 with no updates
8 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
5 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
3 Mar 2026 Miscellaneous

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.”

22 Jan 2026 Persons With Significant Control

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

16 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Dec 2025 with no updates

8 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

5 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

Recent Activity

Latest Activity

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.”

1 months ago on 3 Mar 2026

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

3 months ago on 22 Jan 2026

Confirmation statement made on 15 Dec 2025 with no updates

3 months ago on 16 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 8 Jan 2026

Annual accounts made up to 28 Feb 2025

5 months ago on 5 Nov 2025