KNOWLES GROUP LIMITED
Other letting and operating of own or leased real estate
KNOWLES GROUP LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
5 Carden Place Aberdeen AB10 1UT Scotland
Full company profile for KNOWLES GROUP LIMITED (SC585604), an active property, infrastructure and construction company based in Aberdeen, Scotland. Incorporated 15 Jan 2018. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
£192.26k
Net Assets
£3.53M
Total Liabilities
£144.02k
Turnover
N/A
Employees
1
Debt Ratio
4%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Infinity Secretaries Limited | Corporate-secretary | United Kingdom | Unknown | 15 Jan 2018 | Active |
| Simon Cowie | Director | British | United Kingdom | 15 Jan 2018 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Simon Cowie
British
- Ownership Of Shares 75 To 100 Percent
Susan Gillian Cowie
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Oct 2025 | Accounts | Annual accounts made up to 31 Jan 2025 | |
| 20 Sept 2025 | Persons With Significant Control | Change to Simon Cowie as a person with significant control on 15 Jan 2018 | |
| 20 Sept 2025 | Officers | Change to director Simon Cowie on 19 Feb 2024 | |
| 20 Sept 2025 | Persons With Significant Control | Change to Miss Susan Gillian Cowie as a person with significant control on 1 Jan 2025 | |
| 20 Sept 2025 | Confirmation Statement | Confirmation statement made on 20 Sept 2025 with updates |
Annual accounts made up to 31 Jan 2025
Change to Simon Cowie as a person with significant control on 15 Jan 2018
Change to director Simon Cowie on 19 Feb 2024
Change to Miss Susan Gillian Cowie as a person with significant control on 1 Jan 2025
Confirmation statement made on 20 Sept 2025 with updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Jan 2025
6 months ago on 29 Oct 2025
Change to Simon Cowie as a person with significant control on 15 Jan 2018
7 months ago on 20 Sept 2025
Change to director Simon Cowie on 19 Feb 2024
7 months ago on 20 Sept 2025
Change to Miss Susan Gillian Cowie as a person with significant control on 1 Jan 2025
7 months ago on 20 Sept 2025
Confirmation statement made on 20 Sept 2025 with updates
7 months ago on 20 Sept 2025
