Knight Property Holdings Limited

ActiveSC849897 Private limited company
Incorporated
27 May 2025 (1 year)
Previously known as
Grieve 2025 Limited (until 25 September 2025)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Joanna Bronte Barrack
James Grieve Barrack
Accounts type
Group
Region
Scotland
Address
62 Queen's Road
Aberdeen
AB15 4YE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born November 1948
Director · Appointed 1 July 2025
British
Born September 1967 (59)
Director · Appointed 1 July 2025
British
Born August 1968 (58)
Director · Appointed 1 July 2025
British
Born February 1970 (56)
Director · Appointed 1 July 2025
British
Born June 1967 (59)
Middleton, Gordon Ian
Secretary · Appointed 27 May 2025
Director · Appointed 27 May 2025
British
Born April 1998 (28)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Joanna Bronte Barrack
Individual · Notified 27 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1996 (30)
Individual · Notified 27 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1998 (28)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Knight Property Holdings Limited This company
Harlaw 2025 Limited Owns 75–100% of shares
Bluesky Business Space Limited Owns 75–100% of shares
Knight Property Group PLC Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£43,651,000
Cash
£7,001,000
Profit
£392,000
Debt Ratio
10%
Current Ratio
2.1x
Return on Equity
1%
Balance sheet detail
2025
Fixed Assets£38,314,000
Current Assets£10,376,000
Cash£7,001,000
Creditors (< 1 year)£5,039,000
Net Current Assets£5,337,000
Net Assets£43,651,000
Shareholder Funds£43,651,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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