By when must KNIGHT PROPERTY GROUP PLC's directors verify their identity with Companies House?

Directors of KNIGHT PROPERTY GROUP PLC must verify their identity with Companies House by 2026-12-04, under the Economic Crime and Corporate Transparency Act 2023.

How many of KNIGHT PROPERTY GROUP PLC's directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

KNIGHT PROPERTY GROUP PLC

SC064782 · Plc · 48 years old

62 Queen's Road, AB15 4YE

SIC 68100

Companies House data checked 22 October 2026

Type

Plc

Incorporated

1978

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for KNIGHT PROPERTY GROUP PLC (ECCTA)

Directors of KNIGHT PROPERTY GROUP PLC must verify their identity by 2026-12-04.

Directors

6 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ANDERSON, Robert Daviddirectorsince 2010-12-01· also at KNIGHT PROPERTY HOLDINGS LIMITED, CHESS GROUP INVESTMENT COMPANY LIMITED, J.G. BARRACK FINANCE COMPANY LIMITED and 4 more

BARRACK, James Grievedirectorsince 2025-09-29· also at KNIGHT PROPERTY HOLDINGS LIMITED, CHESS GROUP INVESTMENT COMPANY LIMITED

BARRACK, James Grievedirector· also at KNIGHT PROPERTY HOLDINGS LIMITED, CRERAR TRUSTEE COMPANY 2 LIMITED, CRERAR TRUSTEE COMPANY 1 LIMITED and 6 more

CRAWSHAW, Howard Gairdirectorsince 2007-08-29· also at KNIGHT PROPERTY HOLDINGS LIMITED, HARLAW 2025 LIMITED

HESLOP, Stuartdirectorsince 2022-10-01· also at KNIGHT PROPERTY HOLDINGS LIMITED, SCOTSMAN HOLDINGS PLC, J.G. BARRACK FINANCE COMPANY LIMITED and 4 more

MIDDLETON, Gordon Iandirectorsince 2013-10-21· also at KNIGHT PROPERTY HOLDINGS LIMITED, AIRCON SCOTLAND LIMITED, SPACE SOLUTIONS (SCOTLAND) LIMITED and 5 more

Company secretary

MIDDLETON, Gordonsecretarysince 2021-12-06

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AAB BUSINESS & TAX ADVISORY LLPactivevia ANDERSON, Robert David (former)

AAB EMPLOYER SOLUTIONS LLPactivevia ANDERSON, Robert David (former)

ABERDEEN ASSOCIATION OF SOCIAL SERVICEactivevia TOCHER, Henry John (former)

ACE CONTROLS INTERNATIONAL INCactivevia BROCCI, John Frederick (former)

ACTIVE AIR CONDITIONING LIMITEDactivevia MCBRIDE, Maurice (former)

and 40 more active

Dissolved

ABERLAG LIMITEDdissolvedvia BARRACK, James Grieve, CAMPBELL, John Alexander

ABI (UK) GROUP LIMITEDdissolvedvia MCBRIDE, Maurice (former)

AIR ENERGI HOLDINGS LIMITEDdissolvedvia MCBRIDE, Maurice (former)

AIRCONDITIONING & ASSOCIATED SERVICES LIMITEDdissolvedvia MCBRIDE, Maurice (former)

BANCHORY LODGE HOTEL LTDdissolvedvia BARRACK, James Grieve

and 76 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-06-29

Turnover

£48.2m

Net Assets

£38.8m

Employees

Data quality: 85% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Knight Property Holdings Limited

Corporate entity

Companies House SC206144

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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