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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Middleton, Gordon Ian
    Company Director born in June 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ now
    OF - Director → CIF 0
    Middleton, Gordon
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Barrack, James Grieve
    Director born in September 1967
    Individual (34 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Barrack, James Grieve
    Senior Surveyor born in April 1998
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Robert David
    Director born in November 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Heslop, Stuart
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Crawshaw, Howard Gair
    Director born in August 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ now
    OF - Director → CIF 0
  • 6
    CHESS GROUP LIMITED - 2000-04-26
    CHESS HOLDINGS INTERNATIONAL LIMITED - 2009-04-15
    icon of address62, Queen's Road, Aberdeen, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    21,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Campbell, John Alexander
    Financial Director born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-08-18 ~ 2006-05-25
    OF - Director → CIF 0
  • 2
    Barrack, Karen M
    Director
    Individual
    Officer
    icon of calendar ~ 1988-05-20
    OF - Director → CIF 0
  • 3
    Ludwig, Ronald
    Accountant born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-07-30
    OF - Director → CIF 0
  • 4
    Barrack, Elspeth Adela
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
    Barrack, Elspeth Adela
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-02-29
    OF - Secretary → CIF 0
  • 5
    Brocci, John Frederick
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar ~ 1998-05-31
    OF - Director → CIF 0
  • 6
    Mcbride, Maurice
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Morrison, Graeme Roland
    Company Director born in February 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2009-12-04
    OF - Director → CIF 0
  • 8
    Tocher, Henry John
    Company Director born in May 1931
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 2011-05-18
    OF - Director → CIF 0
  • 9
    Judge, Steven Charles Forbes
    Company Director born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2005-09-05
    OF - Director → CIF 0
  • 10
    icon of address15 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (22 parents, 758 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2006-10-25 ~ 2021-12-06
    PE - Secretary → CIF 0
  • 11
    icon of addressWindsor House 12 Queens Road, Aberdeen
    Corporate (1 offspring)
    Officer
    2000-02-29 ~ 2000-09-01
    PE - Secretary → CIF 0
  • 12
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    icon of addressCommercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Active Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2000-09-01 ~ 2006-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

KNIGHT PROPERTY GROUP PLC

Previous names
JAMES FALCON INVESTMENTS (ABERDEEN) LIMITED - 1988-06-07
J.G. BARRACK LIMITED - 1989-06-16
CHESS PROPERTY GROUP PLC - 2008-03-29
CHESS GROUP PLC. - 2005-09-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
50,000 GBP2024-01-01 ~ 2024-12-31
22,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-40,000 GBP2024-01-01 ~ 2024-12-31
-15,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
10,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
5,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Investment Property
15,000 GBP2024-12-31
37,000 GBP2023-12-31
Fixed Assets
16,000 GBP2024-12-31
38,000 GBP2023-12-31
Total Inventories
60,000 GBP2024-12-31
69,000 GBP2023-12-31
Debtors
5,000 GBP2024-12-31
4,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
3,000 GBP2023-12-31
Current Assets
66,000 GBP2024-12-31
75,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,000 GBP2024-12-31
-57,000 GBP2023-12-31
Net Current Assets/Liabilities
54,000 GBP2024-12-31
18,000 GBP2023-12-31
Total Assets Less Current Liabilities
70,000 GBP2024-12-31
55,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-15,000 GBP2024-12-31
Net Assets/Liabilities
55,000 GBP2024-12-31
55,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Revaluation reserve
1,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2023-01-01
Retained earnings (accumulated losses)
54,000 GBP2024-12-31
53,000 GBP2023-12-31
53,000 GBP2023-01-01
Equity
55,000 GBP2024-12-31
55,000 GBP2023-12-31
55,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
0 GBP2023-12-31
Furniture and fittings
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2024-12-31
Furniture and fittings
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
Property, Plant & Equipment
Buildings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Other types of inventories not specified separately
60,000 GBP2024-12-31
69,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Current
5,000 GBP2024-12-31
4,000 GBP2023-12-31
Cash and Cash Equivalents
1,000 GBP2024-12-31
3,000 GBP2023-12-31
Bank Borrowings
Current
39,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
5,000 GBP2024-12-31
12,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current
12,000 GBP2024-12-31
57,000 GBP2023-12-31
Bank Borrowings
Non-current
15,000 GBP2024-12-31
Creditors
Non-current
15,000 GBP2024-12-31
Bank Borrowings
Current, Amounts falling due within one year
39,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
39,000 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
15,000 GBP2024-12-31
Total Borrowings
15,000 GBP2024-12-31
39,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,000 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
56,000 shares2024-12-31
56,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,000 shares2024-12-31
9,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • KNIGHT PROPERTY GROUP PLC
    Info
    JAMES FALCON INVESTMENTS (ABERDEEN) LIMITED - 1988-06-07
    J.G. BARRACK LIMITED - 1988-06-07
    CHESS PROPERTY GROUP PLC - 1988-06-07
    CHESS GROUP PLC. - 1988-06-07
    Registered number SC064782
    icon of address62 Queen's Road, Aberdeen AB15 4YE
    Public Limited Company incorporated on 1978-05-04 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • KNIGHT PROPERTY GROUP PLC
    S
    Registered number SC064782
    icon of address62, Queens Road, Aberdeen, Aberdeenshire, United Kingdom, AB15 4YE
    SCOTLAND
    CIF 1
  • KNIGHT PROPERTY GROUP
    S
    Registered number SC064782
    icon of address62, Queen's Road, Aberdeen, Aberdeenshire, United Kingdom, AB15 4YE
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address375 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-20 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 2
    CHESS DEVELOPMENTS LLP - 2011-02-21
    icon of address62 Queens Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    CHESS INVESTMENT PROPERTIES LLP - 2008-05-22
    icon of address62 Queens Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    icon of address62 Queens Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-06 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 5
    icon of address62 Queens Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.