KNIGHT PROPERTY HOLDINGS LIMITED
KNIGHT PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 11 April 2000. The nature of the business is Construction of commercial buildings. The company's registered office is on Queen's Road, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. KNIGHT PROPERTY HOLDINGS LIMITED previously had the company name CHESS HOLDINGS INTERNATIONAL LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | SC206144 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/04/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 62 QUEEN'S ROAD |
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Post Town | ABERDEEN |
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Postcode | AB15 4YE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 25/04/2024 |
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Last Made Up Date | 11/04/2023 |
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Return
Next Due Date | 09/05/2017 |
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Last Made Up Date | 11/04/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
Company Name History
From 15/04/2009 onwards:
KNIGHT PROPERTY HOLDINGS LIMITED
Prior to 15/04/2009:
CHESS HOLDINGS INTERNATIONAL LIMITED
Directors
(The company's officers)
MR ROBERT DAVID ANDERSON
(~75 year old British national)
62 QUEENS ROAD, ABERDEEN, AB15 4YE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2010
MR JAMES GRIEVE BARRACK
(~56 year old British national)
62 QUEEN'S ROAD, ABERDEEN, AB15 4YE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 06/07/2000
MR HOWARD GAIR CRAWSHAW
(~55 year old British national)
62 QUEEN'S ROAD, ABERDEEN, AB15 4YE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/05/2012
MR STUART HESLOP
(~54 year old British national)
62 QUEEN'S ROAD, ABERDEEN, AB15 4YE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/10/2022
MR GORDON IAN MIDDLETON
(~56 year old British national)
62 QUEEN'S ROAD, ABERDEEN, AB15 4YE
- Current Director
- Gives occupation as FINANCIAL DIRECTOR
- Usually resident in SCOTLAND
Appointed on 21/10/2013
MR GORDON IAN MIDDLETON
62 QUEEN'S ROAD, ABERDEEN, AB15 4YE
Appointed on 20/10/2021
Connections
(Shared officers)
AIRCON SCOTLAND LIMITED
- MR ROBERT DAVID ANDERSON
- MR JAMES GRIEVE BARRACK
- MR GORDON IAN MIDDLETON
BLUESKY BUSINESS SPACE LIMITED
- MR JAMES GRIEVE BARRACK
- MR HOWARD GAIR CRAWSHAW
- MR GORDON IAN MIDDLETON
- MR ROBERT DAVID ANDERSON
- MR JAMES GRIEVE BARRACK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KNIGHT PROPERTY HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, AB15 4YE.
Map of KNIGHT PROPERTY HOLDINGS LIMITED at local scale
Map of KNIGHT PROPERTY HOLDINGS LIMITED at district scale
More Companies in AB15 4YE
Other companies with registered offices in AB15 4YE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)