Website & contact details
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- The site of this company’s group or brand.
Knight Property Group PLC
- Incorporated
- 4 May 1978 (48 years)
- Previously known as
- Chess Property Group PLC (until 29 March 2008)Chess Group Plc. (until 2 September 2005)Chess Holdings International Limited (until 26 April 2000)Earlier: J.G. Barrack Limited, James Falcon Investments (Aberdeen) Limited
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 62 Queen's RoadAberdeenAB15 4YE
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Charges
- Total
- 43
- Outstanding
- 18
- Part satisfied
- 0
- Satisfied
- 25
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2025
British
Born April 1998 (28)
Director · Appointed 1 October 2022
British
Born February 1970 (56)
Middleton, Gordon
Secretary · Appointed 6 December 2021
Director · Appointed 21 October 2013
British
Born June 1967 (59)
Director · Appointed 1 December 2010
British
Born November 1948
Director · Appointed 29 August 2007
British
Born August 1968 (58)
Director
British
Born September 1967 (59)
Officer history (13 former)
29 September 2025
1 October 2022
6 December 2021
6 December 2021
Appointed Middleton, Gordon as Secretary
21 October 2013
18 May 2011
1 December 2010
4 December 2009
30 September 2009
29 August 2007
25 October 2006
25 October 2006
3 July 2006
25 May 2006
5 September 2005
5 September 2005
1 December 2003
18 August 2003
30 July 2003
Resigned Ludwig, Ronald as Director
1 September 2000
1 September 2000
31 May 2000
Resigned Barrack, Elspeth Adela as Director
29 February 2000
29 February 2000
Resigned Barrack, Elspeth Adela as Secretary
31 May 1998
1 September 1993
20 May 1988
Resigned Barrack, Karen M as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc206144
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Harlaw 2025 Limited Owns 75–100% of shares
Bluesky Business Space Limited Owns 75–100% of shares
Knight Property Group PLC This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £38,827,000
- Cash
- £1,001,000
- Turnover
- £48,207,000
- Profit Before Tax
- £5,876,000
- Employees
- 20
- Debt Ratio
- 26%
- Current Ratio
- 10.3x
- Profit Margin
- 12%
- Return on Equity
- 13%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £19,103,000 | £15,918,000 | £37,904,000 |
| Current Assets | £33,509,000 | £65,812,000 | £74,914,000 |
| Debtors | £3,691,000 | £4,664,000 | £3,552,000 |
| Cash | £1,001,000 | £890,000 | £2,642,000 |
| Creditors (< 1 year) | £3,256,000 | £11,539,000 | £57,358,000 |
| Creditors (> 1 year) | £10,529,000 | £15,148,000 | £0 |
| Net Current Assets | £30,253,000 | £54,273,000 | £17,556,000 |
| Net Assets | £38,827,000 | £55,043,000 | £55,460,000 |
| Shareholder Funds | £38,827,000 | £55,043,000 | £55,460,000 |
| Turnover | £48,207,000 | £49,965,000 | £22,312,000 |
| Cost of Sales | £38,580,000 | £40,180,000 | £14,696,000 |
| Gross Profit | £9,627,000 | £9,785,000 | £7,616,000 |
| Admin Expenses | £2,475,000 | £2,403,000 | £2,431,000 |
| Staff Costs | £1,033,000 | £1,303,000 | £1,088,000 |
| Operating Profit | £7,285,000 | £4,833,000 | £5,589,000 |
| Profit Before Tax | £5,876,000 | £1,256,000 | £1,684,000 |
| Tax | £940,000 | £573,000 | £496,000 |
| Profit for Period | £4,936,000 | £683,000 | £1,188,000 |
Filings 233
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Full accounts | 31 December 2025 | ||
| 20 November 2025 | Confirmation statement with updates | 20 November 2025 | ||
| 29 September 2025 | Appointment of a director | |||
| 26 September 2025 | Satisfaction of a charge in full | |||
| 26 June 2025 | Full accounts | 31 December 2024 |
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