KNIGHT PROPERTY HOLDINGS LIMITED

Active Aberdeen

Construction of commercial buildings

19 employees website.com
Construction of commercial buildings
K

KNIGHT PROPERTY HOLDINGS LIMITED

Construction of commercial buildings

Founded 11 Apr 2000 Active Aberdeen, United Kingdom 19 employees website.com
Construction of commercial buildings

Previous Company Names

KNIGHT PROPERTY HOLDINGS LIMITED 15 Apr 2009 — 24 Sept 2025
CHESS HOLDINGS INTERNATIONAL LIMITED 26 Apr 2000 — 15 Apr 2009
CHESS GROUP LIMITED 11 Apr 2000 — 26 Apr 2000
Accounts Submitted 26 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Apr 2026 Next due 25 Apr 2027 11 months remaining
Net assets £71M £1M 2024 year on year
Total assets £92M £25M 2024 year on year
Total Liabilities £22M £26M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

62 Queen's Road Aberdeen AB15 4YE

Telephone

0800 000 0000

Website

www.example.com

Full company profile for KNIGHT PROPERTY HOLDINGS LIMITED (SC206144), an active company based in Aberdeen, United Kingdom. Incorporated 11 Apr 2000. Construction of commercial buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£8.25M

Increased by £4.76M (+136%)

Net Assets

£70.64M

Increased by £1.01M (+1%)

Total Liabilities

£21.81M

Decreased by £25.67M (-54%)

Turnover

£49.97M

Increased by £27.65M (+124%)

Employees

19

Decreased by 2 (-10%)

Debt Ratio

24%

Decreased by 17 (-41%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Anderson, Robert DavidDirectorBritishScotland771 Dec 2010Active
Crawshaw, Howard GairDirectorBritishUnited Kingdom5730 May 2012Active

Shareholders

Shareholders (15)

James Grieve Barrack
60.0%
39,212
Chess Group Investment Company Limited
12.2%
7,972

Persons with Significant Control

Persons with Significant Control (2)

2 Active

James Grieve Barrack

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB September 1967
Nature of Control
  • Significant Influence Or Control
Notified 1 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

GRIEVE 2025 LIMITED united kingdom
KNIGHT PROPERTY HOLDINGS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Persons With Significant ControlKnight Property Holdings Limited notified as a person with significant control
15 Apr 2026Confirmation StatementConfirmation statement made on 11 Apr 2026 with updates
24 Sept 2025Change Of NameCertificate Change Of Name Company
2 Jul 2025CapitalCapital Name Of Class Of Shares
2 Jul 2025IncorporationMemorandum Articles
15 Apr 2026 Persons With Significant Control

Knight Property Holdings Limited notified as a person with significant control

15 Apr 2026 Confirmation Statement

Confirmation statement made on 11 Apr 2026 with updates

24 Sept 2025 Change Of Name

Certificate Change Of Name Company

2 Jul 2025 Capital

Capital Name Of Class Of Shares

2 Jul 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Knight Property Holdings Limited notified as a person with significant control

2 weeks ago on 15 Apr 2026

Confirmation statement made on 11 Apr 2026 with updates

2 weeks ago on 15 Apr 2026

Certificate Change Of Name Company

7 months ago on 24 Sept 2025

Capital Name Of Class Of Shares

10 months ago on 2 Jul 2025

Memorandum Articles

10 months ago on 2 Jul 2025