KNIGHT PROPERTY HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

KNIGHT PROPERTY HOLDINGS LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
KNIGHT PROPERTY HOLDINGS LIMITED was incorporated 24 years ago on 11/04/2000 and has the registered number: SC206144. The accounts status is GROUP and accounts are next due on 30/09/2024.

KNIGHT PROPERTY HOLDINGS LIMITED - ABERDEEN

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

62 QUEEN'S ROAD
ABERDEEN
AB15 4YE

This Company Originates in : United Kingdom
Previous trading names include:
CHESS HOLDINGS INTERNATIONAL LIMITED (until 15/04/2009)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON IAN MIDDLETON Jun 1967 British Director 2013-10-21 CURRENT
STUART HESLOP Feb 1970 British Director 2022-10-01 CURRENT
MR HOWARD GAIR CRAWSHAW Aug 1968 British Director 2012-05-30 CURRENT
JAMES GRIEVE BARRACK Sep 1967 British Director 2000-07-06 CURRENT
MR ROBERT DAVID ANDERSON Nov 1948 British Director 2010-12-01 CURRENT
MR GORDON IAN MIDDLETON Secretary 2021-10-20 CURRENT
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2000-09-01 UNTIL 2006-10-25 RESIGNED
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-10-25 UNTIL 2010-11-01 RESIGNED
GRAEME ROLAND MORRISON Feb 1971 British Director 2006-07-03 UNTIL 2009-12-04 RESIGNED
JOHN ALEXANDER CAMPBELL Jul 1964 British Director 2005-08-15 UNTIL 2006-05-25 RESIGNED
PAMELA JANE BRYCE British Secretary 2010-11-01 UNTIL 2021-10-20 RESIGNED
THE COMMERCIAL LAW PRACTICE Corporate Nominee Secretary 2000-04-11 UNTIL 2000-09-01 RESIGNED
MMA NOMINEES LIMITED Corporate Nominee Director 2000-04-11 UNTIL 2000-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Grieve Barrack 2016-04-06 9/1967 Aberdeen   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPACE ARCHITECTS LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
KNIGHT PROPERTY GROUP PLC Active FULL 68100 - Buying and selling of own real estate
KNIGHT REAL ESTATE LIMITED Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
J.G. BARRACK FINANCE COMPANY LIMITED Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KNIGHT REAL ESTATE (SCOTLAND) LIMITED Dissolved... 99999 - Dormant Company
RAJM 3 LIMITED ABERDEENSHIRE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CHESS GROUP LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BLUESKY BUSINESS SPACE LIMITED ABERDEEN SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SPACE SOLUTIONS (SCOTLAND) LIMITED ABERDEEN Active GROUP 38110 - Collection of non-hazardous waste
CHESS STORAGE AND INTERIORS LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
RAJM 1 LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
RAJM 2 LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
ESKIMO INTELLIGENT SOLUTIONS LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
KPG CITYCENTRE LIMITED EDINBURGH SCOTLAND Dissolved... FULL 41201 - Construction of commercial buildings
YOLO FOR MEN LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 46450 - Wholesale of perfume and cosmetics
COMPLETE STORAGE AND INTERIORS LIMITED EDINBURGH UNITED KINGDOM Active SMALL 46660 - Wholesale of other office machinery and equipment
AIRCON SCOTLAND LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
ESQUIRE APARTMENTS LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
KPG KINGSHILL LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-06-22 31-12-2023 850 Cash 19,242 equity

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