Introduction
Watch Company
K
KNIGHT PROPERTY HOLDINGS LIMITED
KNIGHT PROPERTY HOLDINGS LIMITED is an active company incorporated on 27 May 2025 with the registered office located in Aberdeen. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. KNIGHT PROPERTY HOLDINGS LIMITED was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
SC849897
LTD Company
Age
N/A Years
Incorporated 27 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 February 2027
Period: 27 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Previous Company Names
GRIEVE 2025 LIMITED
From: 27 May 2025To: 25 September 2025
Address
62 Queen's Road Aberdeen, AB15 4YE,
Previous Addresses
, 62 Queen's Road Aberdeenshire, United Kingdom, AB15 4YE, United Kingdom
From: 27 May 2025To: 27 May 2025
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
MIDDLETON, Gordon Ian
ActiveQueen's Road, AberdeenAB15 4YE
Secretary
Appointed 27 May 2025
MIDDLETON, Gordon Ian
Queen's Road, AberdeenAB15 4YE
Secretary
27 May 2025
Active
ANDERSON, Robert David
ActiveQueen's Road, AberdeenAB15 4YE
Born November 1948
Director
Appointed 01 Jul 2025
ANDERSON, Robert David
Queen's Road, AberdeenAB15 4YE
Born November 1948
Director
01 Jul 2025
Active
BARRACK, James Grieve
ActiveQueen's Road, AberdeenAB15 4YE
Born September 1967
Director
Appointed 01 Jul 2025
BARRACK, James Grieve
Queen's Road, AberdeenAB15 4YE
Born September 1967
Director
01 Jul 2025
Active
BARRACK, James Grieve
ActiveQueen's Road, AberdeenAB15 4YE
Born April 1998
Director
Appointed 27 May 2025
BARRACK, James Grieve
Queen's Road, AberdeenAB15 4YE
Born April 1998
Director
27 May 2025
Active
CRAWSHAW, Howard Gair
ActiveQueen's Road, AberdeenAB15 4YE
Born August 1968
Director
Appointed 01 Jul 2025
CRAWSHAW, Howard Gair
Queen's Road, AberdeenAB15 4YE
Born August 1968
Director
01 Jul 2025
Active
HESLOP, Stuart
ActiveQueen's Road, AberdeenAB15 4YE
Born February 1970
Director
Appointed 01 Jul 2025
HESLOP, Stuart
Queen's Road, AberdeenAB15 4YE
Born February 1970
Director
01 Jul 2025
Active
MIDDLETON, Gordon Ian
ActiveQueen's Road, AberdeenAB15 4YE
Born June 1967
Director
Appointed 01 Jul 2025
MIDDLETON, Gordon Ian
Queen's Road, AberdeenAB15 4YE
Born June 1967
Director
01 Jul 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Joanna Bronte Barrack
ActiveQueen's Road, AberdeenAB15 4YE
Born September 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 May 2025
Ms Joanna Bronte Barrack
Queen's Road, AberdeenAB15 4YE
Born September 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 May 2025
Active
Mr James Grieve Barrack
ActiveQueen's Road, AberdeenAB15 4YE
Born April 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 May 2025
Mr James Grieve Barrack
Queen's Road, AberdeenAB15 4YE
Born April 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 May 2025
Active
Filing History
15
Description
Type
Date Filed
Document
25 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 September 2025
27 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2025