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Knight Property Holdings Limited

Knight Property Holdings Limited is an active company incorporated on 11 April 2000 with the registered office located in Aberdeen, City of Aberdeen. Knight Property Holdings Limited was registered 25 years ago.
Status
Active
Active since 20 years ago
Company No
SC206144
Private limited company
Scottish Company
Age
25 years
Incorporated 11 April 2000
Size
Unreported
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
62 Queen's Road
Aberdeen
AB15 4YE
Same address for the past 18 years
Telephone
01224 208820
Email
Available in Endole App
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People
Officers
6
Shareholders
5
Controllers (PSC)
1
Mr Gordon Ian Middleton
Secretary • Director • Financial Director • British • Lives in Scotland • Born in Jun 1967
Howard Gair Crawshaw
Director • British • Lives in Scotland • Born in Aug 1968
Stuart Heslop
Director • British • Lives in Scotland • Born in Feb 1970
James Grieve Barrack
Director • British • Lives in Scotland • Born in Sep 1967
Robert David Anderson
Director • British • Lives in Scotland • Born in Nov 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Knight Property Group Plc
Howard Gair Crawshaw, Gordon Ian Middleton, and 3 more are mutual people.
Active
Grieve 2025 Limited
James Grieve Barrack, Howard Gair Crawshaw, and 3 more are mutual people.
Active
J.G. Barrack Finance Company Limited
Gordon Ian Middleton, Stuart Heslop, and 2 more are mutual people.
Active
Chess Group Investment Company Limited
James Grieve Barrack, Gordon Ian Middleton, and 2 more are mutual people.
Active
Aircon Scotland Limited
James Grieve Barrack, Gordon Ian Middleton, and 1 more are mutual people.
Active
Chess Group Limited
Gordon Ian Middleton and James Grieve Barrack are mutual people.
Active
Bluesky Business Space Limited
Gordon Ian Middleton and James Grieve Barrack are mutual people.
Active
Eskimo Intelligent Solutions Limited
James Grieve Barrack and Gordon Ian Middleton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£8.25M
Increased by £4.76M (+136%)
Turnover
£49.97M
Increased by £27.65M (+124%)
Employees
19
Decreased by 2 (-10%)
Total Assets
£92.46M
Decreased by £24.66M (-21%)
Total Liabilities
-£21.81M
Decreased by £25.67M (-54%)
Net Assets
£70.65M
Increased by £1.01M (+1%)
Debt Ratio (%)
24%
Decreased by 16.95% (-42%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 26 Jun 2025
Charge Satisfied
2 Months Ago on 18 Jun 2025
Charge Satisfied
2 Months Ago on 10 Jun 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Group Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Amended Group Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Group Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Mr Stuart Heslop Appointed
2 Years 11 Months Ago on 1 Oct 2022
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Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 2 Jul 2025
Change of share class name or designation
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Memorandum and Articles of Association
Submitted on 26 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 26 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Change of share class name or designation
Submitted on 26 Jun 2025
Satisfaction of charge SC2061440002 in full
Submitted on 18 Jun 2025
Satisfaction of charge SC2061440001 in full
Submitted on 10 Jun 2025
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Repayment History
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