CompanyCore
UK company intelligence
Company profile report
Prepared 17 May 2026
KNIGHT PROPERTY GROUP PLC
SC064782 · plc · incorporated 1978-05-04
1. Company facts
- Status
- active
- Lifecycle
- 📉 Declining — Revenue or profit contracting materially. Pressure signals present.
- Jurisdiction
- scotland
- Registered office
- 62 Queen's Road, Aberdeen, AB15 4YE
- SIC codes
- 68100 — Buying and selling of own real estate
- Accounts next due
- 2026-06-30
- Confirmation statement next due
- 2026-12-04
2. Directors (6 active)
- ANDERSON, Robert David
- director · appointed 2010-12-01 · born 11/1948 (age 78)
- BARRACK, James Grieve
- director · appointed 2025-09-29 · born 4/1998 (age 28)
- BARRACK, James Grieve
- director · born 9/1967 (age 59)
- CRAWSHAW, Howard Gair
- director · appointed 2007-08-29 · born 8/1968 (age 58)
- HESLOP, Stuart
- director · appointed 2022-10-01 · born 2/1970 (age 56)
- MIDDLETON, Gordon Ian
- director · appointed 2013-10-21 · born 6/1967 (age 59)
3. Shareholders (1 active)
- Knight Property Holdings Limited
- 75-100% shares · 75-100% voting · board control
4. 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 · 75-100%
5. Security
43 total charges (18 outstanding, 25 satisfied).
Headline verdict
- Opportunity score
- 76/100 (Strong)
- Owner dependency
- high — 73/100
- Red flags
- 0 high · 1 medium · 1 low