KT

KNIGHT TEMPLAR LIMITED

Active

Company number SC273567

Edinburgh, United Kingdom · Incorporated 17 September 2004

Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 January 2020

Company overview

Incorporated on 17 September 2004 and registered in Scotland, KNIGHT TEMPLAR LIMITED remains an active private limited company, now trading for 22 years. Its registered office is at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom. Its principal activities are buying and selling of own real estate (SIC 68100), other letting and operating of own or leased real estate (SIC 68209) and management of real estate on a fee or contract basis (SIC 68320).

Mrs Deirdre Patricia Henderson is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Alan John Henderson is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: HENDERSON, Alan John (appointed 17 September 2004) and HENDERSON, Deirdre Patricia (appointed 30 November 2022). MBM SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 30 September 2025, on 12 February 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 16 June 2026. The next is due by 30 June 2027. 72 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

HD
HENDERSON, Deirdre Patricia
Director
30 November 2022
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
19 May 2006
HA
HENDERSON, Alan John
Director
17 September 2004
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
17 September 2004
BD
BLACK, Douglas Maclean
Secretary · Resigned
17 September 2004

Persons with significant control

PS
Mrs Deirdre Patricia Henderson
Born March 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 January 2020
PS
Mr Alan John Henderson
Born March 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
28 January 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
12 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2021 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 February 2020 View
Resolution
Resolution
30 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2020 View
Capital Allotment Shares
Capital
28 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
9 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Change Person Director Company With Change Date
Officers
14 January 2015 View
Change Person Director Company With Change Date
Officers
13 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2012 View
Change Corporate Secretary Company With Change Date
Officers
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2009 View
Legacy
Annual Return
29 September 2008 View
Legacy
Officers
17 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2008 View
Legacy
Annual Return
16 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2007 View
Legacy
Annual Return
12 December 2006 View
Legacy
Mortgage
4 September 2006 View
Legacy
Mortgage
8 August 2006 View
Legacy
Mortgage
27 July 2006 View
Legacy
Mortgage
27 July 2006 View
Legacy
Mortgage
21 July 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
26 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2006 View
Legacy
Annual Return
22 September 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Mortgage
19 January 2005 View
Legacy
Mortgage
19 January 2005 View
Legacy
Mortgage
18 December 2004 View
Legacy
Officers
17 September 2004 View
Incorporation Company
Incorporation
17 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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