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 5
  • 1
    Anderson, Robert David
    Director born in November 1948
    Individual (78 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Barrack, James Grieve
    Company Director born in September 1967
    Individual (33 offsprings)
    Officer
    2000-07-06 ~ now
    OF - Director → CIF 0
    Mr James Grieve Barrack
    Born in September 1967
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Crawshaw, Howard Gair
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    2012-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Heslop, Stuart
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Middleton, Gordon Ian
    Financial Director born in June 1967
    Individual (14 offsprings)
    Officer
    2013-10-21 ~ now
    OF - Director → CIF 0
    Middleton, Gordon Ian
    Individual (14 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Morrison, Graeme Roland
    Finance Director born in February 1971
    Individual (8 offsprings)
    Officer
    2006-07-03 ~ 2009-12-04
    OF - Director → CIF 0
  • 2
    Campbell, John Alexander
    Director born in July 1964
    Individual (9 offsprings)
    Officer
    2005-08-15 ~ 2006-05-25
    OF - Director → CIF 0
  • 3
    Bryce, Pamela Jane
    Individual (17 offsprings)
    Officer
    2010-11-01 ~ 2021-10-20
    OF - Secretary → CIF 0
  • 4
    Mma Nominees Limited
    Individual
    Officer
    2000-04-11 ~ 2000-07-06
    OF - Nominee Director → CIF 0
  • 5
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Corporate (1 offspring)
    Officer
    2000-04-11 ~ 2000-09-01
    PE - Nominee Secretary → CIF 0
  • 6
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Active Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2000-09-01 ~ 2006-10-25
    PE - Secretary → CIF 0
  • 7
    15 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2006-10-25 ~ 2010-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

KNIGHT PROPERTY HOLDINGS LIMITED

Previous names
CHESS HOLDINGS INTERNATIONAL LIMITED - 2009-04-15
CHESS GROUP LIMITED - 2000-04-26
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,339,000 GBP2024-12-31
3,450,000 GBP2023-12-31
Fixed Assets - Investments
5,065,000 GBP2024-12-31
5,065,000 GBP2023-12-31
Fixed Assets
8,404,000 GBP2024-12-31
8,515,000 GBP2023-12-31
Debtors
Current
5,084,000 GBP2024-12-31
11,905,000 GBP2023-12-31
Cash at bank and in hand
7,360,000 GBP2024-12-31
850,000 GBP2023-12-31
Current Assets
12,444,000 GBP2024-12-31
12,755,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-182,000 GBP2024-12-31
-278,000 GBP2023-12-31
Net Current Assets/Liabilities
12,262,000 GBP2024-12-31
12,477,000 GBP2023-12-31
Total Assets Less Current Liabilities
20,666,000 GBP2024-12-31
20,992,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,750,000 GBP2023-12-31
Net Assets/Liabilities
20,666,000 GBP2024-12-31
19,242,000 GBP2023-12-31
Equity
Called up share capital
65,000 GBP2024-12-31
65,000 GBP2023-12-31
65,000 GBP2023-01-01
Retained earnings (accumulated losses)
20,601,000 GBP2024-12-31
19,177,000 GBP2023-12-31
17,695,000 GBP2023-01-01
Profit/Loss
1,959,000 GBP2024-01-01 ~ 2024-12-31
1,888,000 GBP2023-01-01 ~ 2023-12-31
Equity
20,666,000 GBP2024-12-31
19,242,000 GBP2023-12-31
17,760,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,959,000 GBP2024-01-01 ~ 2024-12-31
1,888,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-535,000 GBP2024-01-01 ~ 2024-12-31
-406,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-535,000 GBP2024-01-01 ~ 2024-12-31
-406,000 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
5,058,000 GBP2024-12-31
11,903,000 GBP2023-12-31
Prepayments/Accrued Income
Current
26,000 GBP2024-12-31
2,000 GBP2023-12-31
Corporation Tax Payable
Current
154,000 GBP2024-12-31
260,000 GBP2023-12-31
Other Creditors
Current
4,000 GBP2024-12-31
5,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
24,000 GBP2024-12-31
13,000 GBP2023-12-31
Creditors
Current
182,000 GBP2024-12-31
278,000 GBP2023-12-31
Other Creditors
Non-current
1,500,000 GBP2023-12-31
Creditors
Non-current
1,750,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
39,000 shares2024-12-31
39,000 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
7,000 shares2024-12-31
7,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8,000 shares2024-12-31
8,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,000 shares2024-12-31
2,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • KNIGHT PROPERTY HOLDINGS LIMITED
    Info
    CHESS HOLDINGS INTERNATIONAL LIMITED - 2009-04-15
    CHESS GROUP LIMITED - 2000-04-26
    Registered number SC206144
    62 Queen's Road, Aberdeen AB15 4YE
    Private Limited Company incorporated on 2000-04-11 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • KNIGHT PROPERTY HOLDINGS LIMITED
    S
    Registered number Sc206144
    62, Queens Road, Aberdeen, Scotland, AB15 4YE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • KNIGHT PROPERTY HOLDINGS LIMITED
    S
    Registered number Sc206144
    62, Queen's Road, Aberdeen, United Kingdom, AB15 4YE
    Limited By Shares in Companies House, Scotland
    CIF 2
    Limited Company in The Registrar Of Companies, Companies House Edinburgh, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    62 Queens Road, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2024-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CHESS GROUP PLC - 2023-08-21
    CHESS PROPERTY GROUP PLC - 2005-09-02
    62 Queen's Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2023-07-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    CHESS PROPERTY GROUP PLC - 2008-03-29
    CHESS GROUP PLC. - 2005-09-02
    J.G. BARRACK LIMITED - 1989-06-16
    JAMES FALCON INVESTMENTS (ABERDEEN) LIMITED - 1988-06-07
    62 Queen's Road, Aberdeen
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    55,043,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.