KNIGHT PROPERTY GROUP PLC
CHESS PROPERTY GROUP PLC CHESS GROUP PLC.

Hellopages » Aberdeen City » Aberdeen City » AB15 4YE

Company number SC064782
Status Active
Incorporation Date 4 May 1978
Company Type Public Limited Company
Address 62 QUEEN'S ROAD, ABERDEEN, AB15 4YE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge SC0647820037, created on 3 May 2016. The most likely internet sites of KNIGHT PROPERTY GROUP PLC are www.knightpropertygroup.co.uk, and www.knight-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knight Property Group Plc is a Public Limited Company. The company registration number is SC064782. Knight Property Group Plc has been working since 04 May 1978. The present status of the company is Active. The registered address of Knight Property Group Plc is 62 Queen S Road Aberdeen Ab15 4ye. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. ANDERSON, Robert David is a Director of the company. BARRACK, James Grieve is a Director of the company. CRAWSHAW, Howard Gair is a Director of the company. MIDDLETON, Gordon Ian is a Director of the company. Secretary BARRACK, Elspeth Adela has been resigned. Secretary CLP SECRETARIES LIMITED has been resigned. Secretary THE COMMERCIAL LAW PRACTICE has been resigned. Director BARRACK, Elspeth Adela has been resigned. Director BARRACK, Karen M has been resigned. Director BROCCI, John Frederick has been resigned. Director CAMPBELL, John Alexander has been resigned. Director JUDGE, Steven Charles Forbes has been resigned. Director LUDWIG, Ronald has been resigned. Director MCBRIDE, Maurice has been resigned. Director MORRISON, Graeme Roland has been resigned. Director TOCHER, Henry John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 25 October 2006
Director
ANDERSON, Robert David
Appointed Date: 01 December 2010
77 years old
Director
BARRACK, James Grieve

58 years old
Director
CRAWSHAW, Howard Gair
Appointed Date: 29 August 2007
57 years old
Director
MIDDLETON, Gordon Ian
Appointed Date: 21 October 2013
58 years old

Resigned Directors

Secretary
BARRACK, Elspeth Adela
Resigned: 29 February 2000
Secretary
CLP SECRETARIES LIMITED
Resigned: 25 October 2006
Appointed Date: 01 September 2000
Secretary
THE COMMERCIAL LAW PRACTICE
Resigned: 01 September 2000
Appointed Date: 29 February 2000
Director
BARRACK, Elspeth Adela
Resigned: 31 May 2000
81 years old
Director
BARRACK, Karen M
Resigned: 20 May 1988
Director
BROCCI, John Frederick
Resigned: 31 May 1998
83 years old
Director
CAMPBELL, John Alexander
Resigned: 25 May 2006
Appointed Date: 18 August 2003
61 years old
Director
JUDGE, Steven Charles Forbes
Resigned: 05 September 2005
Appointed Date: 01 December 2003
57 years old
Director
LUDWIG, Ronald
Resigned: 30 July 2003
75 years old
Director
MCBRIDE, Maurice
Resigned: 30 September 2009
Appointed Date: 05 September 2005
71 years old
Director
MORRISON, Graeme Roland
Resigned: 04 December 2009
Appointed Date: 03 July 2006
54 years old
Director
TOCHER, Henry John
Resigned: 18 May 2011
Appointed Date: 01 September 1993
94 years old

Persons With Significant Control

Knight Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KNIGHT PROPERTY GROUP PLC Events

12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
04 Jul 2016
Full accounts made up to 31 December 2015
04 May 2016
Registration of charge SC0647820037, created on 3 May 2016
03 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 65,334
20 Nov 2015
Auditor's resignation
...
... and 169 more events
14 Apr 1987
Return made up to 31/12/86; full list of members
12 Mar 1987
Accounts for a small company made up to 31 May 1986
21 Jul 1986
Accounts for a small company made up to 31 May 1985
21 Jul 1986
Return made up to 31/12/85; full list of members
04 May 1978
Certificate of incorporation

KNIGHT PROPERTY GROUP PLC Charges

3 May 2016
Charge code SC06 4782 0037
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Edinburgh house, 4 north st andrew street, edinburgh, EH2…
18 March 2015
Charge code SC06 4782 0036
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: 1 & 2 castle terrace, edinburgh EH1 2DP and 6 car parking…
3 February 2015
Charge code SC06 4782 0035
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 hectares at arnhall business park, westhill, aberdeen…
28 January 2015
Charge code SC06 4782 0034
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1.21 hectares at arnhall business park, westhill, aberdeen…
28 January 2015
Charge code SC06 4782 0033
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 & 2 castle terrace, edinburgh. 6 car park spaces 15-20 at…
28 January 2015
Charge code SC06 4782 0032
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 60 & 60A queens road, aberdeen AB15 4YE. ABN120176…
24 December 2014
Charge code SC06 4782 0031
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Arnhall business park, westhill, aberdeen. Title number…
12 December 2014
Charge code SC06 4782 0030
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 110 george street, edinburgh…
30 October 2014
Charge code SC06 4782 0029
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Area of ground at kirkhill industrial estate, howe moss…
30 October 2014
Charge code SC06 4782 0028
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Areas of ground at prospect park, prospect road, westhill…
30 October 2014
Charge code SC06 4782 0027
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Subjects at arnhall busines park, westhill, skene ABN88772…
30 October 2014
Charge code SC06 4782 0026
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Pavilion 1, pavilion 2, pavilion 3 & pavilion 4 on south…
25 April 2014
Charge code SC06 4782 0025
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 25, 27 & 29 queens road, aberdeen ABN117522 ABN116468…
15 November 2012
Standard security
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1-9 thistle street & 11-21 chapel street abn 93530.
15 September 2011
Standard security
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on north side of badentoy crescent, badentoy…
15 September 2011
Standard security
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 48-50 carden place, aberdeen ABN19308.
15 September 2011
Standard security
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at dyce drive, dyce, aberdeen ABN20847.
15 September 2011
Standard security
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at howemoss drive, dyce, aberdeen ABN9894.
15 September 2011
Standard security
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at craigshaw drive, west tullos industrial estate…
15 September 2011
Standard security
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 denmore place, bridge of don, aberdeen ABN59147.
15 September 2011
Standard security
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 74 carden place, aberdeen ABN13462.
15 September 2011
Standard security
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on south side of greenhills road, east kilbride…
15 September 2011
Standard security
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on east side of wellington circle, aberdeen…
15 September 2011
Standard security
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Tern place, bridge of don, aberdeen ABN46405.
15 September 2011
Standard security
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Minto commercial park, minto drive, aberdeen KNC13726.
15 September 2011
Standard security
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 queens road, aberdeen ABN21331.
15 September 2011
Standard security
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Tenants interest in lease over cults business park, south…
15 September 2011
Standard security
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3-11 melville street, edinburgh MID107234.
8 September 2011
Floating charge
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
15 November 2010
Standard security
Delivered: 24 November 2010
Status: Satisfied on 14 September 2011
Persons entitled: Bank of Scotland PLC
Description: 13 queens road aberdeen ABN21331.
1 October 2009
Standard security
Delivered: 6 October 2009
Status: Satisfied on 14 September 2011
Persons entitled: Bank of Scotland PLC
Description: 3-11 melville street edinburgh MID107234.
21 September 2007
Standard security
Delivered: 29 September 2007
Status: Satisfied on 14 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects on north and north east side of dyce drive…
12 June 2007
Standard security
Delivered: 23 June 2007
Status: Satisfied on 14 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects on south side of greenhills road, east kilbride…
12 December 2006
Standard security
Delivered: 14 December 2006
Status: Satisfied on 14 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4.5 hectares of ground at minto drive, altens industrial…
27 May 1994
Standard security
Delivered: 6 June 1994
Status: Satisfied on 14 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole that piece of ground lying in old machar…
31 October 1988
Bond & floating charge
Delivered: 7 November 1988
Status: Satisfied on 14 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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