Knight Property Group Plc
- Active
- Incorporated on 4 May 1978
Reg Address: 62 Queen'S Road, Aberdeen AB15 4YE
Previous Names:
Chess Property Group Plc - 29 Mar 2008
Chess Group Plc. - 2 Sep 2005
Chess Property Group Plc - 2 Sep 2005
Chess Group Plc. - 26 Apr 2000
J.G. Barrack Limited - 7 Jun 1988
James Falcon Investments (Aberdeen) Limited - 4 May 1978
- Summary The company with name "Knight Property Group Plc" is a public limited company and located in 62 Queen'S Road, Aberdeen AB15 4YE. Knight Property Group Plc is currently in active status and it was incorporated on 4 May 1978 (46 years 4 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Knight Property Group Plc.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gordon Middleton | Secretary | 6 Dec 2021 | - | Active |
| 2 | Gordon Ian Middleton | Director | 21 Oct 2013 | British | Active |
| 3 | Robert David Anderson | Director | 1 Dec 2010 | British | Active |
| 4 | Howard Gair Crawshaw | Director | 29 Aug 2007 | British | Active |
| 5 | Howard Gair Crawshaw | Director | 29 Aug 2007 | British | Active |
| 6 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 25 Oct 2006 | - | Active |
| 7 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 25 Oct 2006 | - | Resigned 6 Dec 2021 |
| 8 | Graeme Roland Morrison | Director | 3 Jul 2006 | British | Resigned 4 Dec 2009 |
| 9 | Maurice Mcbride | Director | 5 Sep 2005 | British | Resigned 30 Sep 2009 |
| 10 | Steven Charles Forbes Judge | Director | 1 Dec 2003 | British | Resigned 5 Sep 2005 |
| 11 | John Alexander Campbell | Director | 18 Aug 2003 | British | Resigned 25 May 2006 |
| 12 | CLP SECRETARIES LIMITED | Corporate Secretary | 1 Sep 2000 | - | Resigned 25 Oct 2006 |
| 13 | THE COMMERCIAL LAW PRACTICE | Corporate Secretary | 29 Feb 2000 | - | Resigned 1 Sep 2000 |
| 14 | Henry John Tocher | Director | 1 Sep 1993 | British | Resigned 18 May 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Knight Property Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Knight Property Group Plc.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 21 Jun 2024 | Download PDF |
| 2 | Mortgage - Satisfy Charge Full | 28 Sep 2023 | Download PDF |
| 3 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 30 Jun 2023 | Download PDF |
| 4 | Accounts - Full | 29 Jun 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 28 Nov 2022 | Download PDF 3 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 3 Oct 2022 | Download PDF 2 Pages |
| 7 | Mortgage - Satisfy Charge Full | 1 Aug 2022 | Download PDF 1 Pages |
| 8 | Accounts - Full | 29 Jun 2022 | Download PDF |
| 9 | Mortgage - Satisfy Charge Full | 7 Jun 2022 | Download PDF 1 Pages |
| 10 | Mortgage - Satisfy Charge Full | 7 Jun 2022 | Download PDF 1 Pages |
| 11 | Accounts - Full | 12 Jul 2021 | Download PDF |
| 12 | Mortgage - Satisfy Charge Full | 24 Jun 2021 | Download PDF |
| 13 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Feb 2021 | Download PDF 7 Pages |
| 14 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 Dec 2020 | Download PDF 8 Pages |
| 15 | Confirmation Statement - Updates | 11 Dec 2020 | Download PDF 4 Pages |
| 16 | Accounts - Full | 17 Aug 2020 | Download PDF 28 Pages |
| 17 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Aug 2020 | Download PDF 8 Pages |
| 18 | Mortgage - Satisfy Charge Full | 24 Jun 2020 | Download PDF 4 Pages |
| 19 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Jan 2020 | Download PDF 7 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 28 Nov 2019 | Download PDF 2 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 28 Nov 2019 | Download PDF 2 Pages |
| 22 | Confirmation Statement - Updates | 28 Nov 2019 | Download PDF 4 Pages |
| 23 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 10 Oct 2019 | Download PDF 8 Pages |
| 24 | Accounts - Full | 3 Jul 2019 | Download PDF 27 Pages |
| 25 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 May 2019 | Download PDF 6 Pages |
| 26 | Confirmation Statement - Updates | 28 Nov 2018 | Download PDF 4 Pages |
| 27 | Accounts - Full | 3 Jul 2018 | Download PDF 27 Pages |
| 28 | Confirmation Statement - Updates | 12 Dec 2017 | Download PDF 4 Pages |
| 29 | Accounts - Full | 4 Jul 2017 | Download PDF 26 Pages |
| 30 | Confirmation Statement - Updates | 12 Dec 2016 | Download PDF 5 Pages |
| 31 | Accounts - Full | 4 Jul 2016 | Download PDF 28 Pages |
| 32 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 May 2016 | Download PDF 6 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2015 | Download PDF 8 Pages |
| 34 | Auditors - Resignation Company | 20 Nov 2015 | Download PDF 1 Pages |
| 35 | Auditors - Resignation Company | 23 Oct 2015 | Download PDF 2 Pages |
| 36 | Accounts - Full | 29 Jun 2015 | Download PDF 20 Pages |
| 37 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 24 Mar 2015 | Download PDF 9 Pages |
| 38 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 10 Feb 2015 | Download PDF 11 Pages |
| 39 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Feb 2015 | Download PDF 11 Pages |
| 40 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Feb 2015 | Download PDF 10 Pages |
| 41 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Feb 2015 | Download PDF 8 Pages |
| 42 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Jan 2015 | Download PDF 8 Pages |
| 43 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Dec 2014 | Download PDF 8 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2014 | Download PDF 8 Pages |
| 45 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Nov 2014 | Download PDF 7 Pages |
| 46 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Nov 2014 | Download PDF 7 Pages |
| 47 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Nov 2014 | Download PDF 6 Pages |
| 48 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Nov 2014 | Download PDF 8 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 14 Aug 2014 | Download PDF 2 Pages |
| 50 | Accounts - Full | 3 Jul 2014 | Download PDF 20 Pages |
| 51 | Mortgage - Create With Deed With Charge Number | 29 Apr 2014 | Download PDF 8 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Dec 2013 | Download PDF 8 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 22 Oct 2013 | Download PDF 2 Pages |
| 54 | Accounts - Full | 5 Jun 2013 | Download PDF 19 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2012 | Download PDF 7 Pages |
| 56 | Mortgage - Legacy | 5 Dec 2012 | Download PDF 7 Pages |
| 57 | Accounts - Full | 2 Jul 2012 | Download PDF 20 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2012 | Download PDF 7 Pages |
| 59 | Mortgage - Legacy | 22 Sep 2011 | Download PDF 7 Pages |
| 60 | Mortgage - Legacy | 22 Sep 2011 | Download PDF 7 Pages |
| 61 | Mortgage - Legacy | 22 Sep 2011 | Download PDF 7 Pages |
| 62 | Mortgage - Legacy | 22 Sep 2011 | Download PDF 7 Pages |
| 63 | Mortgage - Legacy | 22 Sep 2011 | Download PDF 7 Pages |
| 64 | Mortgage - Legacy | 22 Sep 2011 | Download PDF 7 Pages |
| 65 | Mortgage - Legacy | 22 Sep 2011 | Download PDF 7 Pages |
| 66 | Mortgage - Legacy | 22 Sep 2011 | Download PDF 7 Pages |
| 67 | Mortgage - Legacy | 22 Sep 2011 | Download PDF 7 Pages |
| 68 | Mortgage - Legacy | 22 Sep 2011 | Download PDF 7 Pages |
| 69 | Mortgage - Legacy | 22 Sep 2011 | Download PDF 7 Pages |
| 70 | Mortgage - Legacy | 22 Sep 2011 | Download PDF 7 Pages |
| 71 | Mortgage - Legacy | 22 Sep 2011 | Download PDF 7 Pages |
| 72 | Mortgage - Legacy | 22 Sep 2011 | Download PDF 7 Pages |
| 73 | Mortgage - Legacy | 14 Sep 2011 | Download PDF 7 Pages |
| 74 | Mortgage - Legacy | 14 Sep 2011 | Download PDF 3 Pages |
| 75 | Mortgage - Legacy | 14 Sep 2011 | Download PDF 3 Pages |
| 76 | Mortgage - Legacy | 14 Sep 2011 | Download PDF 3 Pages |
| 77 | Mortgage - Legacy | 14 Sep 2011 | Download PDF 3 Pages |
| 78 | Mortgage - Legacy | 14 Sep 2011 | Download PDF 3 Pages |
| 79 | Mortgage - Legacy | 14 Sep 2011 | Download PDF 3 Pages |
| 80 | Mortgage - Legacy | 14 Sep 2011 | Download PDF 3 Pages |
| 81 | Accounts - Full | 1 Jul 2011 | Download PDF 22 Pages |
| 82 | Auditors - Resignation Company | 21 Jun 2011 | Download PDF 1 Pages |
| 83 | Officers - Termination Director Company With Name | 25 May 2011 | Download PDF 2 Pages |
| 84 | Officers - Appoint Person Director Company With Name | 15 Dec 2010 | Download PDF 3 Pages |
| 85 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2010 | Download PDF 7 Pages |
| 86 | Mortgage - Legacy | 24 Nov 2010 | Download PDF 5 Pages |
| 87 | Accounts - Full | 1 Jul 2010 | Download PDF 23 Pages |
| 88 | Officers - Change Person Director Company With Change Date | 3 Mar 2010 | Download PDF 2 Pages |
| 89 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2010 | Download PDF 6 Pages |
| 90 | Officers - Termination Director Company | 18 Dec 2009 | Download PDF 1 Pages |
| 91 | Officers - Termination Director Company With Name | 12 Oct 2009 | Download PDF 1 Pages |
| 92 | Mortgage - Legacy | 6 Oct 2009 | Download PDF 6 Pages |
| 93 | Accounts - Full | 23 Jul 2009 | Download PDF 21 Pages |
| 94 | Annual Return - Legacy | 7 Jan 2009 | Download PDF 5 Pages |
| 95 | Mortgage - Legacy | 31 Oct 2008 | Download PDF 2 Pages |
| 96 | Mortgage - Legacy | 31 Oct 2008 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 21 Oct 2008 | Download PDF 1 Pages |
| 98 | Accounts - Full | 1 Aug 2008 | Download PDF 22 Pages |
| 99 | Change Of Name - Certificate Company | 26 Mar 2008 | Download PDF 2 Pages |
| 100 | Annual Return - Legacy | 6 Jan 2008 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.