KNIGHT PROPERTY GROUP PLC

active Company number SC064782

Public Limited Company · Incorporated on 4th May 1978

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SIC code: 68100
Registered office: AB15 4YE
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

KNIGHT PROPERTY GROUP PLC is a public limited company company based in . It was incorporated on 4th May 1978 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

7 Directors View directors

14 Companies at address View all 109 Companies in postcode View postcode

SICs

View other companies in this area (AB) with the same SIC code:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Anderson	Director	1st Dec 2010		British	View profile
James Barrack	Director	Unknown		British	View profile
James Barrack	Director	29th Sep 2025		British	View profile
Howard Crawshaw	Director	29th Aug 2007		British	View profile
Stuart Heslop	Director	1st Oct 2022		British	View profile
Gordon Middleton	Director	21st Oct 2013		British	View profile
Gordon Middleton	Secretary	6th Dec 2021	This company	Not recorded	—
Knight Property Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
KNIGHT PROPERTY HOLDINGS LIMITED	SC849897	27th May 2025	active
CHESS GROUP INVESTMENT COMPANY LIMITED	SC487490	25th Sep 2014	active
ESQUIRE APARTMENTS LIMITED	SC470329	18th Feb 2014	dissolved
AIRCON SCOTLAND LIMITED	SC462831	1st Nov 2013	active
WE.DATA LIMITED	SC454902	19th Jul 2013	dissolved

Showing the latest 5 of 13 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th May 1978
Company type: Public Limited Company
SIC code: 68100
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th May 1978 Company incorporated
20th May 1988 Karen Barrack resigned as Director
1st Sep 1993 Henry Tocher appointed as Director
31st May 1998 John Brocci resigned as Director
29th Feb 2000 THE COMMERCIAL LAW PRACTICE appointed as Corporate secretary
29th Feb 2000 Elspeth Barrack resigned as Secretary
31st May 2000 Elspeth Barrack resigned as Director
1st Sep 2000 THE COMMERCIAL LAW PRACTICE resigned as Corporate secretary
1st Sep 2000 CLP SECRETARIES LIMITED appointed as Corporate secretary
30th Jul 2003 Ronald Ludwig resigned as Director
18th Aug 2003 John Campbell appointed as Director
1st Dec 2003 Steven Judge appointed as Director
5th Sep 2005 Steven Judge resigned as Director
5th Sep 2005 Maurice McBride appointed as Director
25th May 2006 John Campbell resigned as Director
3rd Jul 2006 Graeme Morrison appointed as Director
25th Oct 2006 CLP SECRETARIES LIMITED resigned as Corporate secretary
25th Oct 2006 BRODIES SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
29th Aug 2007 Howard Crawshaw appointed as Director
30th Sep 2009 Maurice McBride resigned as Director
4th Dec 2009 Graeme Morrison resigned as Director
1st Dec 2010 Robert Anderson appointed as Director
18th May 2011 Henry Tocher resigned as Director
21st Oct 2013 Gordon Middleton appointed as Director
6th Apr 2016 Knight Property Holdings Limited appointed as Corporate PSC
6th Dec 2021 BRODIES SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
6th Dec 2021 Gordon Middleton appointed as Secretary
1st Oct 2022 Stuart Heslop appointed as Director
29th Sep 2025 James Barrack appointed as Director
20th Nov 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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