Register entry · No. SC849897
KNIGHT PROPERTY HOLDINGS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £43,651,000.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 27 May 2025 (1 year 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
62 QUEEN'S ROAD, ABERDEEN, SCOTLAND, AB15 4YE
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 19 May 2027
- Last made up to
- 5 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- KNIGHT PROPERTY HOLDINGS LIMITED current
- GRIEVE 2025 LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 (7 months) | not published | £392,000 | £7,001,000 | £43,651,000 | 0 |
| 26 May 2025 (17 months) * | not published | not published | — | — | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| James Grieve Barrack | Director | 27 May 2025 | — | April 1998 | British · England |
| Gordon Ian Middleton | Director | 1 Jul 2025 | — | June 1967 | British · Scotland |
| Stuart Heslop | Director | 1 Jul 2025 | — | February 1970 | British · Scotland |
| Howard Gair Crawshaw | Director | 1 Jul 2025 | — | August 1968 | British · Scotland |
| James Grieve Barrack | Director | 1 Jul 2025 | — | September 1967 | British · Scotland |
| Robert David Anderson | Director | 1 Jul 2025 | — | November 1948 | British · Scotland |
| Gordon Ian Middleton | Secretary | 27 May 2025 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr James Grieve Barrack | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 27 May 2025 | — | April 1998 | British · England |
| Miss Joanna Bronte Barrack | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 27 May 2025 | — | September 1996 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is KNIGHT PROPERTY HOLDINGS LIMITED still trading?
The register shows KNIGHT PROPERTY HOLDINGS LIMITED as active.
What does KNIGHT PROPERTY HOLDINGS LIMITED do?
It files the industry code 68100 (Buying and selling of own real estate).
When was KNIGHT PROPERTY HOLDINGS LIMITED set up?
It was incorporated on 27 May 2025.
When are KNIGHT PROPERTY HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is KNIGHT PROPERTY HOLDINGS LIMITED's next confirmation statement due?
By 19 May 2027.
Who runs KNIGHT PROPERTY HOLDINGS LIMITED?
KNIGHT PROPERTY HOLDINGS LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House