KNIGHT PROPERTY GROUP PLC is a business entity registered at Companies House, UK, with entity identifier is SC064782. The registration start date is May 4, 1978. The current status is Active.
Company Number | SC064782 |
Company Name | KNIGHT PROPERTY GROUP PLC |
Registered Address |
62 Queen's Road Aberdeen AB15 4YE |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1978-05-04 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-12-26 |
Returns Last Update | 2015-11-28 |
Confirmation Statement Due Date | 2021-01-09 |
Confirmation Statement Last Update | 2019-11-28 |
Mortgage Charges | 40 |
Mortgage Outstanding | 32 |
Mortgage Satisfied | 8 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
62 QUEEN'S ROAD ABERDEEN |
Post Code | AB15 4YE |
Entity Name | Office Address |
---|---|
D MERCH LTD | 64 Queens Road, Aberdeen, AB15 4YE, Scotland |
GLOBALCRANESERVICES LIMITED | 54 Queens Road, Aberdeen, AB15 4YE, Scotland |
A PLUS BUSINESS CONSULTANTS AND ADVISORS LTD. | 46 Queens Road, Aberdeen, Aberdeenshire, AB15 4YE, United Kingdom |
NORWELL EDGE LIMITED | 78 Queens Road, Aberdeen, AB15 4YE, United Kingdom |
GOLEARN GLOBAL LTD | Sbp Accountancy Ltd, 42 Queens Road, Aberdeen, AB15 4YE, United Kingdom |
OAKLA DEVELOPMENTS LTD | C/o 42 Queens Road, Aberdeen, AB15 4YE, Scotland |
SBP ACCOUNTANTS LTD | 42 Queen's Road, Aberdeen, AB15 4YE, Scotland |
ISLA HOMES HOLDINGS LIMITED | 56 Queens Road, Queens Road, Aberdeen, AB15 4YE, United Kingdom |
SEAFIELD PROPERTY MAINTENANCE LIMITED | 52 - 54 Queen's Road, Aberdeen, AB15 4YE, United Kingdom |
FRENDRAUGHT CAPITAL LIMITED | 52-54 Queen's Road, Aberdeen, Aberdeenshire, AB15 4YE, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED | Secretary (Active) | 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA | / 25 October 2006 |
/ |
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ANDERSON, Robert David | Director (Active) | 62 Queens Road, Aberdeen, United Kingdom, AB15 4YE | November 1948 / 1 December 2010 |
British / Scotland |
Director |
BARRACK, James Grieve | Director (Active) | 62 Queen's Road, Aberdeen, AB15 4YE | September 1967 / |
British / Scotland |
Director |
CRAWSHAW, Howard Gair | Director (Active) | 36 Forest Avenue, Aberdeen, United Kingdom, AB15 4TH | August 1968 / 29 August 2007 |
British / United Kingdom |
Director |
MIDDLETON, Gordon Ian | Director (Active) | 62 Queen's Road, Aberdeen, AB15 4YE | June 1967 / 21 October 2013 |
British / Scotland |
Company Director |
BARRACK, Elspeth Adela | Secretary (Resigned) | Burnbrae, Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AL | / |
/ |
|
CLP SECRETARIES LIMITED | Secretary (Resigned) | Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE | / 1 September 2000 |
/ |
|
THE COMMERCIAL LAW PRACTICE | Secretary (Resigned) | Windsor House 12 Queens Road, Aberdeen, AB15 4ZT | / 29 February 2000 |
/ |
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BARRACK, Elspeth Adela | Director (Resigned) | Burnbrae, Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AL | August 1944 / |
British / Scotland |
Director |
BARRACK, Karen M | Director (Resigned) | Friendville, Aberdeen, AB1 7 | / |
British / |
Director |
BROCCI, John Frederick | Director (Resigned) | 315 East Eisenhower Parkway, Suite 300, Ann Arbor, Michigan 48108, Usa | September 1942 / |
Usa / |
Company Director |
CAMPBELL, John Alexander | Director (Resigned) | 82 Mosside Drive, Portlethen, Aberdeen, Aberdeenshire, AB12 4NY | July 1964 / 18 August 2003 |
British / |
Financial Director |
JUDGE, Steven Charles Forbes | Director (Resigned) | 41 Anderson Drive, Aberdeen, AB15 4ST | March 1968 / 1 December 2003 |
British / United Kingdom |
Company Director |
LUDWIG, Ronald | Director (Resigned) | The Elms 58a Craigmillar Park, Edinburgh, Midlothian, EH16 5PT | May 1950 / |
British / |
Accountant |
MCBRIDE, Maurice | Director (Resigned) | Am Bruach, Fore Road, Kippen, FK8 3DT | September 1954 / 5 September 2005 |
British / Scotland |
Company Director |
MORRISON, Graeme Roland | Director (Resigned) | 358e, North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9SB | February 1971 / 3 July 2006 |
British / |
Company Director |
TOCHER, Henry John | Director (Resigned) | 17 Cliff Park, Cults, Aberdeen, Aberdeenshire, AB15 9JT | May 1931 / 1 September 1993 |
British / |
Company Director |
Post Code | AB15 4YE |
SIC Code | 70100 - Activities of head offices |
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