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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 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 8 September 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 2026-11-18.

Directors

0 verified · 6 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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 20 more

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

BARRACK, James Grievedirector· also at KNIGHT PROPERTY HOLDINGS LIMITED, CRERAR TRUSTEE COMPANY 2 LIMITED, CRERAR TRUSTEE COMPANY 1 LIMITED and 43 more

CRAWSHAW, Howard Gairdirectorsince 2007-08-29· also at KNIGHT PROPERTY HOLDINGS LIMITED, KPG KINGSHILL LIMITED, ESQUIRE APARTMENTS LIMITED and 10 more

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 13 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

AAB EMPLOYER SOLUTIONS LLPactivevia ANDERSON, Robert David

ABERDEEN ASSOCIATION OF SOCIAL SERVICEactivevia TOCHER, Henry John

ACE CONTROLS INTERNATIONAL INCactivevia BROCCI, John Frederick

ACTIVE AIR CONDITIONING LIMITEDactivevia MCBRIDE, Maurice

and 40 more active

In liquidation

SPRAYDOWN LIMITEDliquidationvia MCBRIDE, Maurice

Dissolved

ABERLAG LIMITEDdissolvedvia BARRACK, James Grieve, CAMPBELL, John Alexander

ABI (UK) GROUP LIMITEDdissolvedvia MCBRIDE, Maurice

AIR ENERGI HOLDINGS LIMITEDdissolvedvia MCBRIDE, Maurice

AIRCONDITIONING & ASSOCIATED SERVICES LIMITEDdissolvedvia MCBRIDE, Maurice

BANCHORY LODGE HOTEL LTDdissolvedvia BARRACK, James Grieve

and 75 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31

Turnover

£48.2m

Net Assets

£38.8m

Employees

Data quality: 60% · full accounts

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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