Ltd Facts The UK company register, as filed

Register entry · No. SC064782

KNIGHT PROPERTY GROUP PLC

Active Public Limited Company Incorporated 4 May 1978

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    18 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £38,827,000.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 4 May 1978 (48 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    62 QUEEN'S ROAD, ABERDEEN, AB15 4YE

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    4 Dec 2026
    Last made up to
    20 Nov 2025

  5. Charges

    Outstanding
    18
    All time
    43

  6. Names

    1. KNIGHT PROPERTY GROUP PLC current
    2. CHESS PROPERTY GROUP PLC earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £48,207,000 £4,936,000 £1,001,000 £38,827,000 20
31 Dec 2024 £49,965,000 £683,000 £890,000 £55,043,000 19
31 Dec 2023 £22,312,000 £1,188,000 £2,642,000 £55,460,000 21
31 Dec 2022 * £22,200,000 £1,974,000 £1,021,000 £55,428,000 18

* From the following year's accounts (prior-year figures).

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
James Grieve Barrack Director — — September 1967 British · Scotland
Howard Gair Crawshaw Director 29 Aug 2007 — August 1968 British · Scotland
Robert David Anderson Director 1 Dec 2010 — November 1948 British · Scotland
Gordon Ian Middleton Director 21 Oct 2013 — June 1967 British · Scotland
Stuart Heslop Director 1 Oct 2022 — February 1970 British · Scotland
James Grieve Barrack Director 29 Sep 2025 — April 1998 British · England
Gordon Middleton Secretary 6 Dec 2021 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Knight Property Holdings Limited company · Sc206144 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is KNIGHT PROPERTY GROUP PLC still trading?

The register shows KNIGHT PROPERTY GROUP PLC as active.

What does KNIGHT PROPERTY GROUP PLC do?

It files the industry code 68100 (Buying and selling of own real estate).

When was KNIGHT PROPERTY GROUP PLC set up?

It was incorporated on 4 May 1978.

When are KNIGHT PROPERTY GROUP PLC's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is KNIGHT PROPERTY GROUP PLC's next confirmation statement due?

By 4 December 2026.

Who runs KNIGHT PROPERTY GROUP PLC?

KNIGHT PROPERTY GROUP PLC has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. SC067786 SPEDLINS PROPERTY COMPANY LIMITED Active Private Limited Company Inc. 1 May 1979 68100 · Buying and selling of own real estate
  2. SC067434 LEAFREALM LIMITED Active Private Limited Company Inc. 22 Mar 1979 68100 · Buying and selling of own real estate
  3. SC067354 TRINITY FACTORING SERVICES LIMITED Active Private Limited Company Inc. 15 Mar 1979 68100 · Buying and selling of own real estate
  4. 01417024 20/22 MARLBOROUGH ROAD (FLATS) LIMITED Active Private Limited Company Inc. 26 Feb 1979 68100 · Buying and selling of own real estate
  5. 01416741 RODD PROPERTIES LIMITED Active Private Limited Company Inc. 23 Feb 1979 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House