KNIGHT PROPERTY HOLDINGS LIMITED

🌱Startupactive
SC849897 · ltd · incorporated 2025-05-27
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 73/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (7 active, 7 linked, 6 with DOB)
87
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
15 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2025-12-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2025-12-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2025-09-25
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  4. 2025-07-02
    📄
    resolution
    resolution · RESOLUTIONS
  5. 2025-07-02
    📄
    memorandum-articles
    incorporation · MA
  6. 2025-07-02
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2025-07-02
    📄
    capital-allotment-shares
    capital · SH01
  8. 2025-07-02
    📄
    capital-name-of-class-of-shares
    capital · SH08
  9. 2025-07-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-07-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-07-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-07-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-07-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2025-07-01
    ANDERSON, Robert David appointed
    director
  15. 2025-07-01
    BARRACK, James Grieve appointed
    director
  16. 2025-07-01
    CRAWSHAW, Howard Gair appointed
    director
  17. 2025-07-01
    HESLOP, Stuart appointed
    director
  18. 2025-07-01
    MIDDLETON, Gordon Ian appointed
    director
  19. 2025-05-27
    🏢
    Company incorporated
    As KNIGHT PROPERTY HOLDINGS LIMITED
  20. 2025-05-27
    MIDDLETON, Gordon Ian appointed
    secretary
  21. 2025-05-27
    BARRACK, James Grieve appointed
    director
  22. 2025-05-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2025-05-27
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

68/100
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.
  • +Founder age: Director aged approximately 78 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +Young company: Only 0.9 years old — management layer unlikely to be developed.

Succession & seller-readiness

60/100
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.

Red flags

1 med ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-09-25: certificate-change-of-name-company

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Ms Joanna Bronte Barrack
Individual · British · DOB 09/1996 · age 30
2550%
25–50%25-50% shares · 25-50% voting27/05/2025
Mr James Grieve Barrack
Individual · British · DOB 04/1998 · age 28
2550%
25–50%25-50% shares · 25-50% voting27/05/2025

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

8 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
Typeltd
Incorporated2025-05-27
Jurisdictionscotland
Primary SIC68100 — Buying and selling of own real estate

Registered office

62 Queen's Road
Aberdeen
AB15 4YE
Scotland

Filing status

Accounts
Next due: 2027-02-27
Last made up to:
Confirmation statement
Next due: 2026-06-09
Last:

Officers (7 active · 0 resigned)

MIDDLETON, Gordon Ian
secretary · appointed 2025-05-27
View their other companies + combined net worth →
Active
ANDERSON, Robert David
director · ~78y · appointed 2025-07-01
View their other companies + combined net worth →
Active
BARRACK, James Grieve
director · ~59y · appointed 2025-07-01
View their other companies + combined net worth →
Active
BARRACK, James Grieve
director · ~28y · appointed 2025-05-27
View their other companies + combined net worth →
Active
CRAWSHAW, Howard Gair
director · ~58y · appointed 2025-07-01
View their other companies + combined net worth →
Active
HESLOP, Stuart
director · ~56y · appointed 2025-07-01
View their other companies + combined net worth →
Active
MIDDLETON, Gordon Ian
director · ~59y · appointed 2025-07-01
View their other companies + combined net worth →
Active

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

Recent filings (15 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-15
certificate-change-of-name-company
change-of-name · CERTNM
2025-09-25
resolution
resolution · RESOLUTIONS
2025-07-02
memorandum-articles
incorporation · MA
2025-07-02
resolution
resolution · RESOLUTIONS
2025-07-02
capital-allotment-shares
capital · SH01
2025-07-02
capital-name-of-class-of-shares
capital · SH08
2025-07-02
appoint-person-director-company-with-name-date
officers · AP01
2025-07-02
appoint-person-director-company-with-name-date
officers · AP01
2025-07-02
appoint-person-director-company-with-name-date
officers · AP01
2025-07-02
appoint-person-director-company-with-name-date
officers · AP01
2025-07-02
appoint-person-director-company-with-name-date
officers · AP01
2025-07-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-27
incorporation-company
incorporation · NEWINC
2025-05-27