KP

KNIGHT PROPERTY GROUP PLC

Active

Company number SC064782

· Incorporated 4 May 1978

62 Queen's Road, Aberdeen, AB15 4YE

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
48 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

JAMES FALCON INVESTMENTS (ABERDEEN) LIMITED · 4 May 1978 – 7 June 1988

J.G. BARRACK LIMITED · 7 June 1988 – 16 June 1989

CHESS HOLDINGS INTERNATIONAL LIMITED · 16 June 1989 – 26 April 2000

CHESS GROUP PLC. · 26 April 2000 – 2 September 2005

CHESS PROPERTY GROUP PLC · 2 September 2005 – 29 March 2008

Company overview

Incorporated on 4 May 1978 and registered in Scotland, KNIGHT PROPERTY GROUP PLC remains an active public limited company, now trading for 48 years. It has changed its name 5 times, most recently from CHESS PROPERTY GROUP PLC on 2 September 2005. Its registered office is at 62 Queen's Road, Aberdeen, AB15 4YE. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Knight Property Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six British directors: BARRACK, James Grieve, CRAWSHAW, Howard Gair (appointed 29 August 2007), ANDERSON, Robert David (appointed 1 December 2010), MIDDLETON, Gordon Ian (appointed 21 October 2013), HESLOP, Stuart (appointed 1 October 2022) and BARRACK, James Grieve (appointed 29 September 2025). MIDDLETON, Gordon serves as company secretary (appointed 6 December 2021). 13 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 29 June 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 20 November 2025. The next is due by 4 December 2026. Companies House holds 233 filings for this company, most recently an accounts filing on 29 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • HARLAW 2025 LIMITED (100.0%)
Total shares
65,334
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 56,000 — —
ORDINARY-A 9,334 — —
Total 65,334

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HARLAW 2025 LIMITED ORDINARY 56,000 85.71% 56,000 85.71%
HARLAW 2025 LIMITED ORDINARY-A 9,334 14.29% 9,334 14.29%
Total 65,334 100% 65,334 100%

Officers

BJ
BARRACK, James Grieve
Director
29 September 2025
HS
HESLOP, Stuart
Director
1 October 2022
MG
MIDDLETON, Gordon
Secretary
6 December 2021
MG
MIDDLETON, Gordon Ian
Director
21 October 2013
AR
ANDERSON, Robert David
Director
1 December 2010
CH
CRAWSHAW, Howard Gair
Director
29 August 2007
BJ
BARRACK, James Grieve
Director
—
BS
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
25 October 2006
MG
MORRISON, Graeme Roland
Director · Resigned
3 July 2006
MM
MCBRIDE, Maurice
Director · Resigned
5 September 2005
JS
JUDGE, Steven Charles Forbes
Director · Resigned
1 December 2003
CJ
CAMPBELL, John Alexander
Director · Resigned
18 August 2003
CS
CLP SECRETARIES LIMITED
Corporate Secretary · Resigned
1 September 2000
TC
THE COMMERCIAL LAW PRACTICE
Corporate Secretary · Resigned
29 February 2000
TH
TOCHER, Henry John
Director · Resigned
1 September 1993
BK
BARRACK, Karen M
Director · Resigned
—
BJ
BROCCI, John Frederick
Director · Resigned
—
BE
BARRACK, Elspeth Adela
Director · Resigned
—
LR
LUDWIG, Ronald
Director · Resigned
—

Persons with significant control

PS
Knight Property Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
29 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2025 View
Appoint Person Director Company With Name Date
Officers
29 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2025 View
Accounts With Accounts Type Full
Accounts
26 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2024 View
Accounts With Accounts Type Full
Accounts
21 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2022 View
Accounts With Accounts Type Full
Accounts
29 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2021 View
Accounts With Accounts Type Full
Accounts
12 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2020 View
Accounts With Accounts Type Full
Accounts
17 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2020 View
Change Person Director Company With Change Date
Officers
28 November 2019 View
Change Person Director Company With Change Date
Officers
28 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Full
Accounts
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Full
Accounts
4 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Auditors Resignation Company
Auditors
20 November 2015 View
Auditors Resignation Company
Auditors
23 October 2015 View
Accounts With Accounts Type Full
Accounts
29 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2014 View
Change Person Director Company With Change Date
Officers
14 August 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Appoint Person Director Company With Name
Officers
22 October 2013 View
Accounts With Accounts Type Full
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Legacy
Mortgage
5 December 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Legacy
Mortgage
22 September 2011 View
Legacy
Mortgage
22 September 2011 View
Legacy
Mortgage
22 September 2011 View
Legacy
Mortgage
22 September 2011 View
Legacy
Mortgage
22 September 2011 View
Legacy
Mortgage
22 September 2011 View
Legacy
Mortgage
22 September 2011 View
Legacy
Mortgage
22 September 2011 View
Legacy
Mortgage
22 September 2011 View
Legacy
Mortgage
22 September 2011 View
Legacy
Mortgage
22 September 2011 View
Legacy
Mortgage
22 September 2011 View
Legacy
Mortgage
22 September 2011 View
Legacy
Mortgage
22 September 2011 View
Legacy
Mortgage
14 September 2011 View
Legacy
Mortgage
14 September 2011 View
Legacy
Mortgage
14 September 2011 View
Legacy
Mortgage
14 September 2011 View
Legacy
Mortgage
14 September 2011 View
Legacy
Mortgage
14 September 2011 View
Legacy
Mortgage
14 September 2011 View
Legacy
Mortgage
14 September 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2011 View
Auditors Resignation Company
Auditors
21 June 2011 View
Termination Director Company With Name
Officers
25 May 2011 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Legacy
Mortgage
24 November 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Termination Director Company
Officers
18 December 2009 View
Termination Director Company With Name
Officers
12 October 2009 View
Legacy
Mortgage
6 October 2009 View
Accounts With Accounts Type Full
Accounts
23 July 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Mortgage
31 October 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Officers
21 October 2008 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Certificate Change Of Name Company
Change Of Name
26 March 2008 View
Legacy
Annual Return
6 January 2008 View
Legacy
Mortgage
29 September 2007 View
Legacy
Officers
10 September 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2007 View
Legacy
Mortgage
23 June 2007 View
Legacy
Annual Return
29 December 2006 View
Legacy
Mortgage
14 December 2006 View
Legacy
Address
24 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Address
15 November 2006 View
Accounts With Accounts Type Full
Accounts
31 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Annual Return
21 April 2006 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
6 September 2005 View
Certificate Change Of Name Company
Change Of Name
2 September 2005 View
Accounts With Accounts Type Group
Accounts
13 July 2005 View
Legacy
Address
30 November 2004 View
Legacy
Annual Return
30 November 2004 View
Legacy
Address
3 November 2004 View
Accounts With Accounts Type Group
Accounts
1 November 2004 View
Legacy
Annual Return
10 December 2003 View
Legacy
Officers
9 December 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
8 August 2003 View
Accounts With Accounts Type Group
Accounts
25 July 2003 View
Legacy
Annual Return
2 December 2002 View
Legacy
Annual Return
2 December 2002 View
Accounts With Accounts Type Group
Accounts
17 July 2002 View
Resolution
Resolution
26 March 2002 View
Resolution
Resolution
26 March 2002 View
Legacy
Capital
26 March 2002 View
Legacy
Capital
26 March 2002 View
Resolution
Resolution
26 March 2002 View
Legacy
Annual Return
3 December 2001 View
Accounts With Accounts Type Group
Accounts
20 July 2001 View
Legacy
Annual Return
29 November 2000 View
Legacy
Address
24 November 2000 View
Accounts With Accounts Type Full Group
Accounts
4 October 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
4 July 2000 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
26 April 2000 View
Auditors Report
Auditors
26 April 2000 View
Accounts Balance Sheet
Accounts
26 April 2000 View
Legacy
Reregistration
26 April 2000 View
Legacy
Reregistration
26 April 2000 View
Re Registration Memorandum Articles
Incorporation
26 April 2000 View
Legacy
Capital
26 April 2000 View
Legacy
Capital
26 April 2000 View
Resolution
Resolution
26 April 2000 View
Resolution
Resolution
26 April 2000 View
Resolution
Resolution
26 April 2000 View
Resolution
Resolution
26 April 2000 View
Legacy
Capital
26 April 2000 View
Legacy
Accounts
25 April 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Annual Return
7 December 1999 View
Accounts With Accounts Type Full Group
Accounts
6 December 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Annual Return
5 January 1999 View
Legacy
Annual Return
5 January 1999 View
Accounts With Accounts Type Full Group
Accounts
14 December 1998 View
Legacy
Officers
8 September 1998 View
Accounts With Accounts Type Full Group
Accounts
13 February 1998 View
Legacy
Annual Return
1 December 1997 View
Legacy
Annual Return
1 December 1997 View
Legacy
Address
19 November 1997 View
Legacy
Officers
15 October 1997 View
Accounts With Accounts Type Full Group
Accounts
8 March 1997 View
Legacy
Annual Return
6 December 1996 View
Accounts With Accounts Type Full Group
Accounts
13 February 1996 View
Legacy
Annual Return
27 November 1995 View
Legacy
Annual Return
27 November 1995 View
Accounts With Accounts Type Full Group
Accounts
3 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 November 1994 View
Legacy
Mortgage
6 June 1994 View
Accounts With Accounts Type Full Group
Accounts
3 February 1994 View
Legacy
Annual Return
16 December 1993 View
Legacy
Officers
29 September 1993 View
Legacy
Annual Return
14 December 1992 View
Accounts With Accounts Type Full Group
Accounts
1 December 1992 View
Accounts With Accounts Type Full Group
Accounts
26 May 1992 View
Legacy
Annual Return
2 December 1991 View
Legacy
Annual Return
3 March 1991 View
Accounts With Accounts Type Full Group
Accounts
7 February 1991 View
Auditors Resignation Company
Auditors
3 August 1990 View
Memorandum Articles
Incorporation
15 June 1990 View
Resolution
Resolution
15 June 1990 View
Accounts With Accounts Type Full Group
Accounts
7 March 1990 View
Legacy
Annual Return
15 February 1990 View
Legacy
Officers
29 January 1990 View
Certificate Change Of Name Company
Change Of Name
15 June 1989 View
Resolution
Resolution
12 June 1989 View
Legacy
Annual Return
6 April 1989 View
Accounts With Accounts Type Small
Accounts
21 March 1989 View
Legacy
Officers
13 January 1989 View
Legacy
Mortgage
7 November 1988 View
Legacy
Annual Return
19 September 1988 View
Legacy
Address
29 July 1988 View
Accounts With Made Up Date
Accounts
13 July 1988 View
Certificate Change Of Name Company
Change Of Name
6 June 1988 View
Legacy
Annual Return
14 April 1987 View
Accounts With Accounts Type Small
Accounts
12 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
21 July 1986 View
Legacy
Annual Return
21 July 1986 View
Miscellaneous
Miscellaneous
4 May 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

CULLROSS (NEWCRAIGHALL 3) LIMITED
#SC897945
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
active
THE BIRCH AND WILLOW COLLECTION INVESTMENTS LIMITED
#SC889111
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
active
THE HUME FAMILY FIC
#SC881053
C/O BRODIES LLP, 58 Morrison Street Capital Square, Edinburgh, EH3 8BP
active
SPACE SOLUTIONS (SCOTLAND) TRUSTEE COMPANY LIMITED
#SC864415
28 Albyn Place, Aberdeen, AB10 1YL
active
KNIGHT PROPERTY HOLDINGS LIMITED
#SC849897
62 Queen's Road, Aberdeen, AB15 4YE
active
Show all related companies

Companies at this postcode

AB15 4YE

MARCLIFFE HOTEL LIMITED
#SC034990
active
BALMORAL WOODBANK LIMITED
#SC072532
active
J.G. BARRACK FINANCE COMPANY LIMITED
#SC085140
active
KNIGHT REAL ESTATE (SCOTLAND) LIMITED
#SC091597
dissolved
HARLAW 2025 LIMITED
#SC206144
active
See all companies at AB15 4YE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.