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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KNIGHT PROPERTY GROUP PLC?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for KNIGHT PROPERTY GROUP PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 20, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr James Grieve Barrack as a director on Sep 29, 2025 | 2 pages | AP01 | ||
Satisfaction of charge SC0647820032 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||
Satisfaction of charge 23 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0647820039 in full | 1 pages | MR04 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0647820041 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0647820025 in full | 1 pages | MR04 | ||
Satisfaction of charge 24 in full | 1 pages | MR04 | ||
Satisfaction of charge 21 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with updates | 3 pages | CS01 | ||
Satisfaction of charge SC0647820038 in full | 1 pages | MR04 | ||
Registration of charge SC0647820044, created on Jun 29, 2023 | 6 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stuart Heslop as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||
Satisfaction of charge 19 in full | 1 pages | MR04 | ||
Who are the officers of KNIGHT PROPERTY GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIDDLETON, Gordon | Secretary | 62 Queen's Road Aberdeen AB15 4YE | 290238200001 | |||||||
| ANDERSON, Robert David | Director | Queens Road AB15 4YE Aberdeen 62 United Kingdom | Scotland | British | 83443580001 | |||||
| BARRACK, James Grieve | Director | 62 Queen's Road Aberdeen AB15 4YE | England | British | 262683460001 | |||||
| BARRACK, James Grieve | Director | 62 Queen's Road Aberdeen AB15 4YE | Scotland | British | 77374740004 | |||||
| CRAWSHAW, Howard Gair | Director | 62 Queen's Road Aberdeen AB15 4YE | Scotland | British | 107430510004 | |||||
| HESLOP, Stuart | Director | 62 Queen's Road Aberdeen AB15 4YE | Scotland | British | 202494180001 | |||||
| MIDDLETON, Gordon Ian | Director | 62 Queen's Road Aberdeen AB15 4YE | Scotland | British | 182303360001 | |||||
| BARRACK, Elspeth Adela | Secretary | Burnbrae, Rubislaw Den North AB15 4AL Aberdeen Aberdeenshire | British | 35452390002 | ||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||
| CLP SECRETARIES LIMITED | Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | 71766470002 | |||||||
| THE COMMERCIAL LAW PRACTICE | Secretary | Windsor House 12 Queens Road AB15 4ZT Aberdeen | 41962590001 | |||||||
| BARRACK, Elspeth Adela | Director | Burnbrae, Rubislaw Den North AB15 4AL Aberdeen Aberdeenshire | Scotland | British | 35452390002 | |||||
| BARRACK, Karen M | Director | Friendville AB1 7 Aberdeen | British | 430840001 | ||||||
| BROCCI, John Frederick | Director | 315 East Eisenhower Parkway Suite 300 Ann Arbor Michigan 48108 Usa | Usa | 93536830001 | ||||||
| CAMPBELL, John Alexander | Director | 82 Mosside Drive Portlethen AB12 4NY Aberdeen Aberdeenshire | British | 59895040002 | ||||||
| JUDGE, Steven Charles Forbes | Director | 41 Anderson Drive AB15 4ST Aberdeen | United Kingdom | British | 51922970002 | |||||
| LUDWIG, Ronald | Director | The Elms 58a Craigmillar Park EH16 5PT Edinburgh Midlothian | British | 957730001 | ||||||
| MCBRIDE, Maurice | Director | Am Bruach Fore Road FK8 3DT Kippen | Scotland | British | 84209480001 | |||||
| MORRISON, Graeme Roland | Director | North Deeside Road Cults AB15 9SB Aberdeen 358e Aberdeenshire | British | 114020850002 | ||||||
| TOCHER, Henry John | Director | 17 Cliff Park Cults AB15 9JT Aberdeen Aberdeenshire | British | 2581920001 |
Who are the persons with significant control of KNIGHT PROPERTY GROUP PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Knight Property Holdings Limited | Apr 06, 2016 | Queen's Road AB15 4YE Aberdeen 62 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0