KNIGHT PROPERTY GROUP PLC

📉Decliningactive
SC064782 · plc · incorporated 1978-05-04
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
Opportunity decay
drifting distress · 6-months
Drifting toward distress — expect more negotiability in 3–6 months, but also more friction.
  • · Lifecycle stage drifting downward
  • · Currently "declining"
🔒Estimated value
Upgrade to see
Turnover
£49.97M
year to Dec 2024
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pursue
Property-backed borrower with a 78-year-old founder — textbook succession opportunity.

Opportunity 76/100 (strong), bankability 57/100. Strong seller-intent signal (63/100, director aged 78). Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (77/100).

🏦

Refinance opportunity

43 live charges · 7 lenders · oldest 37.5y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 37.5 years old — likely at or near maturity.
  • · 7 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
43 charges (43/43 with lender, 43/43 with type)
90
Directors & officers
20 officers (7 active, 20 linked, 14 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
232 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £1,256,000
Strong revenue growth
Turnover up 124% YoY
Turnover YoY
+124%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Turnover£49.97M£22.31M
Gross profit£9.79M£7.62M
Operating profit£4.83M£5.59M
Profit before tax£1.26M£1.68M
Average employees19002100

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (117 events)Click to expand
  1. 2025-09-29
    BARRACK, James Grieve appointed
    director
  2. 2025-09-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-09-26
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  4. 2025-09-26
    🔓
    Charge satisfied #32
  5. 2025-06-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2025-06-19
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  7. 2025-06-19
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  8. 2025-06-19
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  9. 2025-06-19
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  10. 2025-06-19
    🔓
    Charge satisfied #39
  11. 2025-06-19
    🔓
    Charge satisfied #23
  12. 2025-06-19
    🔓
    Charge satisfied #14
  13. 2025-06-19
    🔓
    Charge satisfied #13
  14. 2025-06-14
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  15. 2025-06-14
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  16. 2025-06-14
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  17. 2025-06-14
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  18. 2025-06-14
    🔓
    Charge satisfied #41
  19. 2025-06-14
    🔓
    Charge satisfied #25
  20. 2025-06-14
    🔓
    Charge satisfied #24
  21. 2025-06-14
    🔓
    Charge satisfied #21
  22. 2024-10-25
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  23. 2024-10-25
    🔓
    Charge satisfied #17
  24. 2024-06-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2023-09-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  26. 2023-09-28
    🔓
    Charge satisfied #38
  27. 2023-06-30
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  28. 2023-06-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  29. 2023-06-29
    🔒
    Charge registered #44
    Lender: The Royal Bank of Scotland PLC (As Security Agent)
  30. 2022-10-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2022-10-01
    HESLOP, Stuart appointed
    director
  32. 2022-08-01
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  33. 2022-08-01
    🔓
    Charge satisfied #10
  34. 2022-06-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  35. 2022-06-07
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  36. 2022-06-07
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  37. 2022-06-07
    🔓
    Charge satisfied #19
  38. 2022-06-07
    🔓
    Charge satisfied #18
  39. 2022-01-28
    🔓
    Charge satisfied #36
  40. 2021-12-06
    MIDDLETON, Gordon appointed
    secretary
  41. 2021-12-06
    BRODIES SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  42. 2021-10-08
    🔓
    Charge satisfied #12
  43. 2021-06-24
    🔓
    Charge satisfied #33
  44. 2021-02-03
    🔒
    Charge registered #43
    Lender: The Royal Bank of Scotland PLC (As Security Agent)
  45. 2020-12-08
    🔒
    Charge registered #42
    Lender: The Royal Bank of Scotland PLC (As Security Agent)
  46. 2020-07-31
    🔒
    Charge registered #41
    Lender: The Royal Bank of Scotland PLC
  47. 2020-06-24
    🔓
    Charge satisfied #37
  48. 2020-01-13
    🔒
    Charge registered #40
    Lender: The Royal Bank of Scotland PLC
  49. 2019-10-04
    🔒
    Charge registered #39
    Lender: The Royal Bank of Scotland PLC
  50. 2019-05-09
    🔒
    Charge registered #38
    Lender: Natwest Markets PLC (As Security Agent)
Showing most recent 50 of 117 events

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 78 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 19 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med · 1 low
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

18 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Knight Property Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Knight Property Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
KNIGHT PROPERTY GROUP PLC
This company · SC064782

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Knight Property Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeplc
Incorporated1978-05-04
Jurisdictionscotland
Primary SIC68100 — Buying and selling of own real estate

Registered office

62 Queen's Road
Aberdeen
AB15 4YE

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-04
Last: 2025-11-20

Officers (7 active · 13 resigned)

MIDDLETON, Gordon
secretary · appointed 2021-12-06
View their other companies + combined net worth →
Active
ANDERSON, Robert David
director · ~78y · appointed 2010-12-01
View their other companies + combined net worth →
Active
BARRACK, James Grieve
director · ~28y · appointed 2025-09-29
View their other companies + combined net worth →
Active
BARRACK, James Grieve
director · ~59y
View their other companies + combined net worth →
Active
CRAWSHAW, Howard Gair
director · ~58y · appointed 2007-08-29
View their other companies + combined net worth →
Active
HESLOP, Stuart
director · ~56y · appointed 2022-10-01
View their other companies + combined net worth →
Active
MIDDLETON, Gordon Ian
director · ~59y · appointed 2013-10-21
View their other companies + combined net worth →
Active
BARRACK, Elspeth Adela
secretary · resigned 2000-02-29
Resigned
BRODIES SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2006-10-25 · resigned 2021-12-06
Resigned
CLP SECRETARIES LIMITED
corporate-secretary · appointed 2000-09-01 · resigned 2006-10-25
Resigned
THE COMMERCIAL LAW PRACTICE
corporate-secretary · appointed 2000-02-29 · resigned 2000-09-01
Resigned
BARRACK, Elspeth Adela
director · ~82y · resigned 2000-05-31
Resigned
BARRACK, Karen M
director · resigned 1988-05-20
Resigned
BROCCI, John Frederick
director · ~84y · resigned 1998-05-31
Resigned
CAMPBELL, John Alexander
director · ~62y · appointed 2003-08-18 · resigned 2006-05-25
Resigned
JUDGE, Steven Charles Forbes
director · ~58y · appointed 2003-12-01 · resigned 2005-09-05
Resigned
LUDWIG, Ronald
director · ~76y · resigned 2003-07-30
Resigned
MCBRIDE, Maurice
director · ~72y · appointed 2005-09-05 · resigned 2009-09-30
Resigned
MORRISON, Graeme Roland
director · ~55y · appointed 2006-07-03 · resigned 2009-12-04
Resigned
TOCHER, Henry John
director · ~95y · appointed 1993-09-01 · resigned 2011-05-18
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

43
Total charges
18
Outstanding
1
Active lenders
Status:Lender:43 of 43 shown
TypeProperties
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC (As Security Agent)
A registered charge1 property29/06/2023
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC (As Security Agent)
A registered charge1 property03/02/2021
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC (As Security Agent)
A registered charge1 property08/12/2020
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge1 property31/07/202014/06/2025
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge1 property13/01/2020
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge2 properties04/10/201919/06/2025
satisfied
NatWest Group
Natwest Markets PLC (As Security Agent)
A registered charge1 property09/05/201928/09/2023
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge1 property03/05/201624/06/2020
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC (As Security Trustee)
A registered charge2 properties18/03/201528/01/2022
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge1 property03/02/2015
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge1 property28/01/2015
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge1 property28/01/201524/06/2021
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge1 property28/01/201526/09/2025
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge1 property24/12/2014
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge1 property12/12/2014
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC as Security Trustee
A registered charge1 property30/10/2014
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC as Security Trustee
A registered charge1 property30/10/2014
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC as Security Trustee
A registered charge1 property30/10/2014
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC as Security Trustee
A registered charge1 property30/10/2014
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge1 property25/04/201414/06/2025
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property15/11/201214/06/2025
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property15/09/201119/06/2025
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property15/09/2011
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property15/09/201114/06/2025
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property15/09/2011
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property15/09/201107/06/2022
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property15/09/201107/06/2022
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property15/09/201125/10/2024
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property15/09/2011
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property15/09/2011
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property15/09/201119/06/2025
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property15/09/201119/06/2025
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property15/09/201108/10/2021
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property15/09/2011
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property15/09/201101/08/2022
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Floating charge1 property08/09/2011
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Standard security1 property15/11/201014/09/2011
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Standard security1 property01/10/200914/09/2011
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Standard security1 property21/09/200714/09/2011
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Standard security1 property12/06/200714/09/2011
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Standard security1 property12/12/200614/09/2011
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Standard security1 property27/05/199414/09/2011
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Bond & floating charge1 property31/10/198814/09/2011
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (232 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-20
appoint-person-director-company-with-name-date
officers · AP01
2025-09-29
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-26
accounts-with-accounts-type-full
accounts · AA
2025-06-26
mortgage-satisfy-charge-full
mortgage · MR04
2025-06-19
mortgage-satisfy-charge-full
mortgage · MR04
2025-06-19
mortgage-satisfy-charge-full
mortgage · MR04
2025-06-19
mortgage-satisfy-charge-full
mortgage · MR04
2025-06-19
mortgage-satisfy-charge-full
mortgage · MR04
2025-06-14
mortgage-satisfy-charge-full
mortgage · MR04
2025-06-14
mortgage-satisfy-charge-full
mortgage · MR04
2025-06-14
mortgage-satisfy-charge-full
mortgage · MR04
2025-06-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-28
mortgage-satisfy-charge-full
mortgage · MR04
2024-10-25
accounts-with-accounts-type-full
accounts · AA
2024-06-21