Cross Check

KNIGHT PROPERTY GROUP PLC

Company Number

SC064782

Public limited company
Active
OverviewPeopleRelated
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MIDDLETON, Gordon

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
62 Queen's Road Aberdeen AB15 4YE

ANDERSON, Robert David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
62 Queens Road Aberdeen AB15 4YE United Kingdom
Country of Residence
United Kingdom

BARRACK, James Grieve

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
Correspondence Address
62 Queen's Road Aberdeen AB15 4YE
Country of Residence
Scotland

CRAWSHAW, Howard Gair

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
62 Queen's Road Aberdeen AB15 4YE
Country of Residence
Scotland

HESLOP, Stuart

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
62 Queen's Road Aberdeen AB15 4YE
Country of Residence
Scotland

MIDDLETON, Gordon Ian

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
62 Queen's Road Aberdeen AB15 4YE
Country of Residence
Scotland

BARRACK, Elspeth Adela

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Burnbrae, Rubislaw Den North Aberdeen Aberdeenshire AB15 4AL

BRODIES SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Atholl Crescent Edinburgh Midlothian EH3 8HA

CLP SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE

THE COMMERCIAL LAW PRACTICE

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Windsor House 12 Queens Road Aberdeen AB15 4ZT

BARRACK, Elspeth Adela

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Burnbrae, Rubislaw Den North Aberdeen Aberdeenshire AB15 4AL
Country of Residence
Scotland

BARRACK, Karen M

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Friendville Aberdeen AB1 7

BROCCI, John Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Usa

  1. Resigned as Director

Correspondence Address
315 East Eisenhower Parkway Suite 300 Ann Arbor Michigan 48108 Usa

CAMPBELL, John Alexander

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 Mosside Drive Portlethen Aberdeen Aberdeenshire AB12 4NY

JUDGE, Steven Charles Forbes

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Anderson Drive Aberdeen AB15 4ST
Country of Residence
United Kingdom

LUDWIG, Ronald

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
The Elms 58a Craigmillar Park Edinburgh Midlothian EH16 5PT

MCBRIDE, Maurice

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Am Bruach Fore Road Kippen FK8 3DT
Country of Residence
Scotland

MORRISON, Graeme Roland

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
358e North Deeside Road Cults Aberdeen Aberdeenshire AB15 9SB

TOCHER, Henry John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Cliff Park Cults Aberdeen Aberdeenshire AB15 9JT

Knight Property Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
62 Queen's Road Aberdeen AB15 4YE United Kingdom