KNIGHT PROPERTY GROUP PLC

Overview

Company Name	KNIGHT PROPERTY GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	SC064782
Jurisdiction	Scotland
Date of Creation	May 04, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KNIGHT PROPERTY GROUP PLC?

Buying and selling of own real estate (68100) / Real estate activities

Where is KNIGHT PROPERTY GROUP PLC located?

Registered Office Address	62 Queen's Road Aberdeen AB15 4YE
Undeliverable Registered Office Address	No

What were the previous names of KNIGHT PROPERTY GROUP PLC?

Previous Company Names
Company Name	From	Until
CHESS PROPERTY GROUP PLC	Sep 02, 2005	Sep 02, 2005
CHESS GROUP PLC.	Apr 26, 2000	Apr 26, 2000
J.G. BARRACK LIMITED	Jun 07, 1988	Jun 07, 1988
JAMES FALCON INVESTMENTS (ABERDEEN) LIMITED	May 04, 1978	May 04, 1978

What are the latest accounts for KNIGHT PROPERTY GROUP PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KNIGHT PROPERTY GROUP PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2025
Next Confirmation Statement Due	Dec 12, 2025
Next Confirmation Statement Made Up To	Nov 28, 2024
Overdue	No

What are the latest filings for KNIGHT PROPERTY GROUP PLC?

Filings
Date	Description	Document	Type
Nov 28, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Oct 25, 2024	Satisfaction of charge 17 in full	1 pages	MR04

Jun 21, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 28, 2023 with updates	3 pages	CS01

Sep 28, 2023	Satisfaction of charge SC0647820038 in full	1 pages	MR04

Jun 30, 2023	Registration of charge SC0647820044, created on Jun 29, 2023	6 pages	MR01

Jun 29, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Appointment of Mr Stuart Heslop as a director on Oct 01, 2022	2 pages	AP01

Aug 01, 2022	Satisfaction of charge 10 in full	1 pages	MR04

Jun 29, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Jun 07, 2022	Satisfaction of charge 18 in full	1 pages	MR04

Jun 07, 2022	Satisfaction of charge 19 in full	1 pages	MR04

Jan 28, 2022	Satisfaction of charge SC0647820036 in full	1 pages	MR04

Dec 08, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Dec 06, 2021	Termination of appointment of Brodies Secretarial Services Limited as a secretary on Dec 06, 2021	1 pages	TM02

Dec 06, 2021	Appointment of Mr Gordon Middleton as a secretary on Dec 06, 2021	2 pages	AP03

Oct 08, 2021	Satisfaction of charge 12 in full	4 pages	MR04

Jul 12, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Jun 24, 2021	Satisfaction of charge SC0647820033 in full	1 pages	MR04

Feb 04, 2021	Registration of charge SC0647820043, created on Feb 03, 2021	7 pages	MR01

Dec 15, 2020	Registration of charge SC0647820042, created on Dec 08, 2020	8 pages	MR01

Dec 11, 2020	Confirmation statement made on Nov 28, 2020 with updates	4 pages	CS01

Aug 17, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Aug 03, 2020	Registration of charge SC0647820041, created on Jul 31, 2020	8 pages	MR01

View All Filings

Who are the officers of KNIGHT PROPERTY GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MIDDLETON, Gordon 62 Queen's Road Aberdeen AB15 4YE	Dec 06, 2021		Secretary	62 Queen's Road Aberdeen AB15 4YE					290238200001
ANDERSON, Robert David Queens Road AB15 4YE Aberdeen 62 United Kingdom	Dec 01, 2010		Director	Queens Road AB15 4YE Aberdeen 62 United Kingdom	United Kingdom	British	1948-11	Director	83443580001
BARRACK, James Grieve 62 Queen's Road Aberdeen AB15 4YE			Director	62 Queen's Road Aberdeen AB15 4YE	Scotland	British	1967-9	Director	77374740004
CRAWSHAW, Howard Gair 62 Queen's Road Aberdeen AB15 4YE	Aug 29, 2007		Director	62 Queen's Road Aberdeen AB15 4YE	Scotland	British	1968-8	Director	107430510004
HESLOP, Stuart 62 Queen's Road Aberdeen AB15 4YE	Oct 01, 2022		Director	62 Queen's Road Aberdeen AB15 4YE	Scotland	British	1970-2	Director	202494180001
MIDDLETON, Gordon Ian 62 Queen's Road Aberdeen AB15 4YE	Oct 21, 2013		Director	62 Queen's Road Aberdeen AB15 4YE	Scotland	British	1967-6	Company Director	182303360001
BARRACK, Elspeth Adela Burnbrae, Rubislaw Den North AB15 4AL Aberdeen Aberdeenshire		Feb 29, 2000	Secretary	Burnbrae, Rubislaw Den North AB15 4AL Aberdeen Aberdeenshire		British			35452390002
BRODIES SECRETARIAL SERVICES LIMITED 15 Atholl Crescent EH3 8HA Edinburgh Midlothian	Oct 25, 2006	Dec 06, 2021	Secretary	15 Atholl Crescent EH3 8HA Edinburgh Midlothian					79799970001
CLP SECRETARIES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire	Sep 01, 2000	Oct 25, 2006	Secretary	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire					71766470002
THE COMMERCIAL LAW PRACTICE Windsor House 12 Queens Road AB15 4ZT Aberdeen	Feb 29, 2000	Sep 01, 2000	Secretary	Windsor House 12 Queens Road AB15 4ZT Aberdeen					41962590001
BARRACK, Elspeth Adela Burnbrae, Rubislaw Den North AB15 4AL Aberdeen Aberdeenshire		May 31, 2000	Director	Burnbrae, Rubislaw Den North AB15 4AL Aberdeen Aberdeenshire	Scotland	British	1944-8	Director	35452390002
BARRACK, Karen M Friendville AB1 7 Aberdeen		May 20, 1988	Director	Friendville AB1 7 Aberdeen		British		Director	430840001
BROCCI, John Frederick 315 East Eisenhower Parkway Suite 300 Ann Arbor Michigan 48108 Usa		May 31, 1998	Director	315 East Eisenhower Parkway Suite 300 Ann Arbor Michigan 48108 Usa		Usa	1942-9	Company Director	93536830001
CAMPBELL, John Alexander 82 Mosside Drive Portlethen AB12 4NY Aberdeen Aberdeenshire	Aug 18, 2003	May 25, 2006	Director	82 Mosside Drive Portlethen AB12 4NY Aberdeen Aberdeenshire		British	1964-7	Financial Director	59895040002
JUDGE, Steven Charles Forbes 41 Anderson Drive AB15 4ST Aberdeen	Dec 01, 2003	Sep 05, 2005	Director	41 Anderson Drive AB15 4ST Aberdeen	United Kingdom	British	1968-3	Company Director	51922970002
LUDWIG, Ronald The Elms 58a Craigmillar Park EH16 5PT Edinburgh Midlothian		Jul 30, 2003	Director	The Elms 58a Craigmillar Park EH16 5PT Edinburgh Midlothian		British	1950-5	Accountant	957730001
MCBRIDE, Maurice Am Bruach Fore Road FK8 3DT Kippen	Sep 05, 2005	Sep 30, 2009	Director	Am Bruach Fore Road FK8 3DT Kippen	Scotland	British	1954-9	Company Director	84209480001
MORRISON, Graeme Roland North Deeside Road Cults AB15 9SB Aberdeen 358e Aberdeenshire	Jul 03, 2006	Dec 04, 2009	Director	North Deeside Road Cults AB15 9SB Aberdeen 358e Aberdeenshire		British	1971-2	Company Director	114020850002
TOCHER, Henry John 17 Cliff Park Cults AB15 9JT Aberdeen Aberdeenshire	Sep 01, 1993	May 18, 2011	Director	17 Cliff Park Cults AB15 9JT Aberdeen Aberdeenshire		British	1931-5	Company Director	2581920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KNIGHT PROPERTY GROUP PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Knight Property Holdings Limited

Apr 06, 2016

Queen's Road

AB15 4YE Aberdeen

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc206144

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.

View Detailed Information on Persons with Significant Control

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.
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