KNIGHT PROPERTY GROUP PLC -
Company Profile | Company Filings |
Overview
KNIGHT PROPERTY GROUP PLC is a Public Limited Company from and has the status: Active.
KNIGHT PROPERTY GROUP PLC was incorporated 45 years ago on 04/05/1978 and has the registered number: SC064782. The accounts status is FULL and accounts are next due on 30/06/2024.
KNIGHT PROPERTY GROUP PLC was incorporated 45 years ago on 04/05/1978 and has the registered number: SC064782. The accounts status is FULL and accounts are next due on 30/06/2024.
KNIGHT PROPERTY GROUP PLC -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
62 QUEEN'S ROAD
AB15 4YE
This Company Originates in : United Kingdom
Previous trading names include:
CHESS PROPERTY GROUP PLC (until 29/03/2008)
CHESS PROPERTY GROUP PLC (until 29/03/2008)
CHESS GROUP PLC. (until 02/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON MIDDLETON | Secretary | 2021-12-06 | CURRENT | ||
JAMES GRIEVE BARRACK | Sep 1967 | British | Director | CURRENT | |
MR ROBERT DAVID ANDERSON | Nov 1948 | British | Director | 2010-12-01 | CURRENT |
MR GORDON IAN MIDDLETON | Jun 1967 | British | Director | 2013-10-21 | CURRENT |
STUART HESLOP | Feb 1970 | British | Director | 2022-10-01 | CURRENT |
MR HOWARD GAIR CRAWSHAW | Aug 1968 | British | Director | 2007-08-29 | CURRENT |
MRS ELSPETH ADELA BARRACK | Aug 1944 | British | Secretary | RESIGNED | |
THE COMMERCIAL LAW PRACTICE | Corporate Secretary | 2000-02-29 UNTIL 2000-09-01 | RESIGNED | ||
KAREN M BARRACK | British | Director | RESIGNED | ||
GRAEME ROLAND MORRISON | Feb 1971 | British | Director | 2006-07-03 UNTIL 2009-12-04 | RESIGNED |
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-10-25 UNTIL 2021-12-06 | RESIGNED | ||
SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2000-09-01 UNTIL 2006-10-25 | RESIGNED | ||
MRS ELSPETH ADELA BARRACK | Aug 1944 | British | Director | RESIGNED | |
HENRY JOHN TOCHER | May 1931 | British | Director | 1993-09-01 UNTIL 2011-05-18 | RESIGNED |
JOHN FREDERICK BROCCI | Sep 1942 | Usa | Director | RESIGNED | |
JOHN ALEXANDER CAMPBELL | Jul 1964 | British | Director | 2003-08-18 UNTIL 2006-05-25 | RESIGNED |
MR STEVEN CHARLES FORBES JUDGE | Mar 1968 | British | Director | 2003-12-01 UNTIL 2005-09-05 | RESIGNED |
RONALD LUDWIG | May 1950 | British | Director | RESIGNED | |
MR MAURICE MCBRIDE | Sep 1954 | British | Director | 2005-09-05 UNTIL 2009-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Knight Property Holdings Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |