KNIGHT PROPERTY GROUP PLC

SC064782
62 QUEEN'S ROAD ABERDEEN AB15 4YE

People & Contacts

Contact Details
Registered Address 62 QUEEN'S ROAD
ABERDEEN

AB15 4YE
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHESS GROUP PLC. 27 Apr 2000 - 02 Sep 2005
CHESS PROPERTY GROUP PLC 02 Sep 2005 - 26 Mar 2008
J.G. BARRACK LIMITED 07 Jun 1988 - 16 Jun 1989
JAMES FALCON INVESTMENTS (ABERDEEN) LIMITED 04 May 1978 - 07 Jun 1988
People

Current directors

MR GORDON MIDDLETON

Birthdate: N/A

Nationality:

Address: 62 QUEEN'S ROAD ABERDEEN AB154YE

Date Appointed: 06 Dec 2021

Appointment Type: C

Other Appointments: None

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MR ROBERT DAVID ANDERSON

Birthdate: Oct 1948

Nationality: BRITISH

Address: 62 QUEENS ROAD AB154YE

Date Appointed: 01 Dec 2010

Appointment Type: D

Other Appointments: None

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MR JAMES GRIEVE BARRACK

Birthdate: Aug 1967

Nationality: BRITISH

Address: 62 QUEEN'S ROAD ABERDEEN AB154YE

Date Appointed: 31 Dec 1988

Appointment Type: D

Other Appointments: None

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MR HOWARD GAIR CRAWSHAW

Birthdate: Jul 1968

Nationality: BRITISH

Address: 62 QUEEN'S ROAD ABERDEEN AB154YE

Date Appointed: 29 Aug 2007

Appointment Type: D

Other Appointments: None

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MR STUART HESLOP

Birthdate: Jan 1970

Nationality: BRITISH

Address: 62 QUEEN'S ROAD ABERDEEN AB154YE

Date Appointed: 01 Oct 2022

Appointment Type: D

Other Appointments: None

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MR GORDON IAN MIDDLETON

Birthdate: May 1967

Nationality: BRITISH

Address: 62 QUEEN'S ROAD ABERDEEN AB154YE

Date Appointed: 21 Oct 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS ELSPETH ADELA BARRACK

Birthdate: Jul 1944

Nationality: BRITISH

Address: BURNBRAE, RUBISLAW DEN NORTH ABERDEENSHIRE AB154AL

Date Appointed: 31 Dec 1988

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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BRODIES SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 15 ATHOLL CRESCENT MIDLOTHIAN EH38HA

Date Appointed: 25 Oct 2006

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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CLP SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEENSHIRE AB101XE

Date Appointed: 01 Sep 2000

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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THE COMMERCIAL LAW PRACTICE

Birthdate: Dec 1994

Nationality: BRITISH

Address: WINDSOR HOUSE 12 QUEENS ROAD AB154ZT

Date Appointed: 29 Feb 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MRS ELSPETH ADELA BARRACK

Birthdate: Jul 1944

Nationality: BRITISH

Address: BURNBRAE, RUBISLAW DEN NORTH ABERDEENSHIRE AB154AL

Date Appointed: 31 Dec 1988

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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KAREN M BARRACK

Birthdate: N/A

Nationality: BRITISH

Address: FRIENDVILLE AB17

Date Appointed: 31 Dec 1988

Date Resigned: May 1988

Appointment Type: PD

Other Appointments: None

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JOHN FREDERICK BROCCI

Birthdate: Aug 1942

Nationality: USA

Address: 315 EAST EISENHOWER PARKWAY SUITE 300 MICHIGAN 48108

Date Appointed: 31 Dec 1989

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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JOHN ALEXANDER CAMPBELL

Birthdate: Jun 1964

Nationality: BRITISH

Address: 82 MOSSIDE DRIVE PORTLETHEN ABERDEENSHIRE AB124NY

Date Appointed: 18 Aug 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR STEVEN CHARLES FORBES JUDGE

Birthdate: Feb 1968

Nationality: BRITISH

Address: 41 ANDERSON DRIVE AB154ST

Date Appointed: 01 Dec 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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RONALD LUDWIG

Birthdate: Apr 1950

Nationality: BRITISH

Address: THE ELMS 58A CRAIGMILLAR PARK MIDLOTHIAN EH165PT

Date Appointed: 31 Dec 1989

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR MAURICE MCBRIDE

Birthdate: Aug 1954

Nationality: BRITISH

Address: AM BRUACH FORE ROAD FK83DT

Date Appointed: 05 Sep 2005

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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GRAEME ROLAND MORRISON

Birthdate: Jan 1971

Nationality: BRITISH

Address: 358E NORTH DEESIDE ROAD CULTS ABERDEENSHIRE AB159SB

Date Appointed: 03 Jul 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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HENRY JOHN TOCHER

Birthdate: Apr 1931

Nationality: BRITISH

Address: 17 CLIFF PARK CULTS ABERDEENSHIRE AB159JT

Date Appointed: 01 Sep 1993

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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