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 -

This company is listed in the following categories:
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 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

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