Knight Property Group Plc

SC064782

active

Public Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

18 outstanding charges (-10)

Details

62 QUEEN'S ROAD, AB15 4YE

Incorporated 04/05/1978

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr James Grieve Barrack

director · Since 31/12/1988

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 29 other boards

Mr Howard Gair Crawshaw

director · Since 29/08/2007

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mr Robert David Anderson

director · Since 01/12/2010

DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 12 other boards

Mr Gordon Ian Middleton

director · Since 21/10/2013

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 14 other boards

Mr Gordon Middleton

secretary · Since 06/12/2021

Mr Stuart Heslop

director · Since 01/10/2022

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 7 other boards

Mr James Grieve Barrack

director · Since 29/09/2025

SENIOR SURVEYOR

BRITISH · ENGLAND · Age 28

Also on 29 other boards

Persons with Significant Control

Knight Property Holdings Limited

75–100% shares

75–100% votes

Appoint directors

62, Queen's Road, Aberdeen, AB15 4YE

Reg: Sc206144 · Companies House · Limited By Shares

Notified 06/04/2016

Charges18 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 29/06/2023Registered 30/06/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 03/02/2021Registered 04/02/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 08/12/2020Registered 15/12/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/07/2020Registered 03/08/2020Satisfied 14/06/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/01/2020Registered 20/01/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/10/2019Registered 10/10/2019Satisfied 19/06/2025

Charge

satisfied

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 09/05/2019Registered 13/05/2019Satisfied 28/09/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 18/03/2015Registered 24/03/2015Satisfied 28/01/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/02/2015Registered 10/02/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/2015Registered 05/02/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/2015Registered 05/02/2015Satisfied 24/06/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/2015Registered 04/02/2015Satisfied 26/09/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/12/2014Registered 08/01/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/12/2014Registered 19/12/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 30/10/2014Registered 12/11/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 30/10/2014Registered 12/11/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 30/10/2014Registered 12/11/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 30/10/2014Registered 12/11/2014

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2014Registered 29/04/2014Satisfied 14/06/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/11/2012Registered 05/12/2012Satisfied 14/06/2025

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/09/2011Registered 22/09/2011

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/09/2011Registered 22/09/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/09/2011Registered 22/09/2011Satisfied 19/06/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/09/2011Registered 22/09/2011Satisfied 19/06/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/09/2011Registered 22/09/2011Satisfied 08/10/2021

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/09/2011Registered 22/09/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/09/2011Registered 22/09/2011Satisfied 01/08/2022

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/09/2011Registered 22/09/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/09/2011Registered 22/09/2011Satisfied 14/06/2025

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/09/2011Registered 22/09/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/09/2011Registered 22/09/2011Satisfied 19/06/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/09/2011Registered 22/09/2011Satisfied 07/06/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/09/2011Registered 22/09/2011Satisfied 07/06/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/09/2011Registered 22/09/2011Satisfied 25/10/2024

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2011Registered 14/09/2011