KNIGHT PROPERTY HOLDINGS LIMITED
Overview
| Company Name | KNIGHT PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC206144 |
| 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 HOLDINGS LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is KNIGHT PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | 62 Queen's Road AB15 4YE Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KNIGHT PROPERTY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHESS HOLDINGS INTERNATIONAL LIMITED | Apr 26, 2000 | Apr 26, 2000 |
| CHESS GROUP LIMITED | Apr 11, 2000 | Apr 11, 2000 |
What are the latest accounts for KNIGHT PROPERTY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KNIGHT PROPERTY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for KNIGHT PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Amended group of companies' accounts made up to Dec 31, 2022 | 36 pages | AAMD | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Stuart Heslop as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Gordon Ian Middleton as a secretary on Oct 20, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Pamela Jane Bryce as a secretary on Oct 20, 2021 | 1 pages | TM02 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 33 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 8 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 32 pages | AA | ||||||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of KNIGHT PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIDDLETON, Gordon Ian | Secretary | Queen's Road AB15 4YE Aberdeen 62 | 288532740001 | |||||||
| ANDERSON, Robert David | Director | Queens Road AB15 4YE Aberdeen 62 United Kingdom | United Kingdom | British | Director | 83443580001 | ||||
| BARRACK, James Grieve | Director | Queen's Road AB15 4YE Aberdeen 62 | Scotland | British | Company Director | 77374740004 | ||||
| CRAWSHAW, Howard Gair | Director | Queen's Road AB15 4YE Aberdeen 62 | United Kingdom | British | Director | 107430510003 | ||||
| HESLOP, Stuart | Director | Queen's Road AB15 4YE Aberdeen 62 | Scotland | British | Director | 202494180001 | ||||
| MIDDLETON, Gordon Ian | Director | Queen's Road AB15 4YE Aberdeen 62 | Scotland | British | Financial Director | 182303360001 | ||||
| BRYCE, Pamela Jane | Secretary | Queen's Road AB15 4YE Aberdeen 62 | British | 155753350001 | ||||||
| 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 | Nominee Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016770001 | |||||||
| CAMPBELL, John Alexander | Director | 82 Mosside Drive Portlethen AB12 4NY Aberdeen Aberdeenshire | British | Director | 59895040002 | |||||
| MORRISON, Graeme Roland | Director | North Deeside Road Cults AB15 9SB Aberdeen 358e Aberdeenshire | British | Finance Director | 114020850002 | |||||
| MMA NOMINEES LIMITED | Nominee Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016760001 |
Who are the persons with significant control of KNIGHT PROPERTY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Grieve Barrack | Apr 06, 2016 | Queen's Road AB15 4YE Aberdeen 62 | No |
Nationality: British Country of Residence: Scotland | |||
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