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C & J Knight Limited

SC167464

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Knight Residence, 12 Lauriston Street, Edinburgh, EH3 9DJ
Incorporated 02/08/1996

Previously known as

Dunwilco (529) Limited · until 18/09/1996

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/08/2026

Due 16/08/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Sir Richard Charles Rowley

director · Since 12/03/2015

NONE

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Colin William Stone

director · Since 01/04/2017

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 5 other boards

Richard Charles Rowley

director · Since 12/03/2015

British · England · Age 67

Colin William Stone

director · Since 01/04/2017

British · Scotland · Age 55

Former

Maureen Sheila Coutts

nominee director · Resigned 22/08/1996

D.W. Company Services Limited

corporate nominee secretary · Resigned 22/08/1996

David Hardie

nominee director · Resigned 22/08/1996

Colin Knight

director · Resigned 12/03/2015

Jean Knight

director · Resigned 12/03/2015

Jean Knight

secretary · Resigned 12/03/2015

Ross Thomas Knight

director · Resigned 12/03/2015

Kate Maureen Knight

director · Resigned 12/03/2015

Margaret Ann Fletcher

director · Resigned 03/06/2025

Persons with Significant Control

Mansley Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

No 1 The Mansions, 219 Earls Court Road, London, SW5 9BN

Reg: 09293214 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/03/2015Registered 30/03/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/03/2015Registered 17/03/2015

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1The Knight Residence
2026-08-17

THE KNIGHT RESIDENCE

post townEdinburgh
2026-08-17

EDINBURGH

officer appointedROWLEY, Richard Charles, Sir
2026-08-17
officer appointedSTONE, Colin William
2026-08-17