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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Kinghorn, Graeme
    Finance Director born in May 1960
    Individual (14 offsprings)
    Officer
    2006-08-08 ~ 2013-08-23
    OF - Director → CIF 0
    Kinghorn, Graeme
    Finance Director
    Individual (14 offsprings)
    Officer
    2006-08-08 ~ 2013-08-23
    OF - Secretary → CIF 0
  • 2
    Ritchie, Michael John
    Finance Director born in August 1946
    Individual (11 offsprings)
    Officer
    1990-01-01 ~ 2006-08-08
    OF - Director → CIF 0
    Ritchie, Michael John
    Individual (11 offsprings)
    Officer
    1999-12-31 ~ 2006-08-08
    OF - Secretary → CIF 0
  • 3
    Harper, William John
    Company Director
    Individual (4 offsprings)
    Officer
    (before 1988-09-28) ~ 1991-09-11
    OF - Director → CIF 0
  • 4
    Craigie, Alasdair Shaw
    Civil Engineer born in January 1943
    Individual (15 offsprings)
    Officer
    (before 1988-09-28) ~ 2025-01-15
    OF - Director → CIF 0
  • 5
    Craigie, Hugh
    Born in March 1975
    Individual (16 offsprings)
    Officer
    2010-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Nicol, William Harley Meakin
    Joiner born in June 1942
    Individual (5 offsprings)
    Officer
    1991-08-30 ~ 2007-12-21
    OF - Director → CIF 0
  • 7
    Anderson, Francis Arnot
    Farmer
    Individual (4 offsprings)
    Officer
    (before 1988-09-28) ~ 1990-09-19
    OF - Director → CIF 0
  • 8
    Mathieson, Alastair Merchant
    Retired Solicitor born in June 1939
    Individual (12 offsprings)
    Officer
    1990-01-01 ~ 2009-09-29
    OF - Director → CIF 0
  • 9
    Thomson, Douglas Neil
    Civil Engineer born in November 1962
    Individual (13 offsprings)
    Officer
    2006-08-08 ~ 2019-11-01
    OF - Director → CIF 0
  • 10
    Clark, James Anderson
    Born in August 1954
    Individual (52 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Mutch, Charles
    Individual (5 offsprings)
    Officer
    1991-08-30 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 12
    Clow, Allan James
    Finance Director born in May 1969
    Individual (28 offsprings)
    Officer
    2013-12-02 ~ 2015-11-20
    OF - Director → CIF 0
    Clow, Allan James
    Individual (28 offsprings)
    Officer
    2014-03-05 ~ 2015-11-20
    OF - Secretary → CIF 0
  • 13
    Shewan, Derek William
    Born in May 1959
    Individual (31 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Burr, William Stanley
    Company Director born in September 1950
    Individual (6 offsprings)
    Officer
    2006-08-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Crabbe, Anthony Frank
    Company Director born in September 1946
    Individual (7 offsprings)
    Officer
    1991-08-30 ~ 2006-09-08
    OF - Director → CIF 0
  • 16
    Gee, Shona Louise
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 17
    Tawse, Matthew Antony Gibbs
    Fund Manger born in July 1967
    Individual (14 offsprings)
    Officer
    2005-08-24 ~ 2017-03-23
    OF - Director → CIF 0
  • 18
    Philip, Charles Ian
    Civil Engineer born in January 1938
    Individual (4 offsprings)
    Officer
    (before 1988-09-28) ~ 2002-10-16
    OF - Director → CIF 0
    Philip, Charles Ian
    Individual (4 offsprings)
    Officer
    (before 1988-09-28) ~ 1991-08-30
    OF - Secretary → CIF 0
  • 19
    Davidson, Michael John
    Company Director born in March 1958
    Individual (6 offsprings)
    Officer
    2006-08-08 ~ 2010-06-08
    OF - Director → CIF 0
  • 20
    Mrs Ada Jean Craigie
    Born in January 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 21
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 2021 offsprings)
    Officer
    2013-08-23 ~ 2014-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

CHAP (HOLDINGS) LIMITED

Period: 1984-04-25 ~ now
Company number: SC059461
Registered names
CHAP (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Intangible Assets
0 GBP2024-09-30
Property, Plant & Equipment
1,000 GBP2025-09-30
2,000 GBP2024-09-30
Fixed Assets - Investments
0 GBP2025-09-30
0 GBP2024-09-30
Investment Property
6,000 GBP2025-09-30
6,000 GBP2024-09-30
Fixed Assets
8,000 GBP2025-09-30
8,000 GBP2024-09-30
Debtors
0 GBP2025-09-30
0 GBP2024-09-30
Cash at bank and in hand
1,000 GBP2025-09-30
2,000 GBP2024-09-30
Current Assets
2,000 GBP2025-09-30
2,000 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-1,000 GBP2025-09-30
Net Current Assets/Liabilities
0 GBP2025-09-30
2,000 GBP2024-09-30
Total Assets Less Current Liabilities
8,000 GBP2025-09-30
10,000 GBP2024-09-30
Net Assets/Liabilities
8,000 GBP2025-09-30
9,000 GBP2024-09-30
Equity
Called up share capital
1,000 GBP2025-09-30
1,000 GBP2024-09-30
1,000 GBP2023-10-01
Share premium
0 GBP2025-09-30
0 GBP2024-09-30
0 GBP2023-10-01
Capital redemption reserve
0 GBP2025-09-30
0 GBP2024-09-30
0 GBP2023-10-01
Other miscellaneous reserve
-0 GBP2025-09-30
-0 GBP2024-09-30
-0 GBP2023-10-01
Retained earnings (accumulated losses)
7,000 GBP2025-09-30
8,000 GBP2024-09-30
7,000 GBP2023-10-01
Profit/Loss
-1,000 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Equity
8,000 GBP2025-09-30
9,000 GBP2024-09-30
8,000 GBP2023-10-01
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2024-10-01 ~ 2025-09-30
-0 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-0 GBP2024-10-01 ~ 2025-09-30
-0 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
0 GBP2025-09-30
0 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2025-09-30
0 GBP2024-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Buildings
1,000 GBP2025-09-30
3,000 GBP2024-09-30
Plant and equipment
1,000 GBP2025-09-30
0 GBP2024-09-30
Motor vehicles
0 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
2,000 GBP2025-09-30
4,000 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-0 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-0 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-3,000 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2024-09-30
Motor vehicles
0 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,000 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2024-10-01 ~ 2025-09-30
Motor vehicles, Under hire purchased contracts or finance leases
0 GBP2024-10-01 ~ 2025-09-30
Under hire purchased contracts or finance leases
0 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-0 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-09-30
Property, Plant & Equipment
Buildings
1,000 GBP2025-09-30
2,000 GBP2024-09-30
Plant and equipment
0 GBP2025-09-30
Motor vehicles
0 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-09-30
0 GBP2024-09-30
Other Debtors
Current
0 GBP2024-09-30
Prepayments/Accrued Income
Current
0 GBP2025-09-30
0 GBP2024-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-09-30
Debtors
Current
0 GBP2025-09-30
0 GBP2024-09-30
Cash and Cash Equivalents
1,000 GBP2025-09-30
2,000 GBP2024-09-30
Trade Creditors/Trade Payables
Current
0 GBP2025-09-30
0 GBP2024-09-30
Amounts owed to group undertakings
Current
1,000 GBP2025-09-30
Taxation/Social Security Payable
Current
0 GBP2025-09-30
0 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-30
Other Creditors
Current
0 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2025-09-30
0 GBP2024-09-30
Creditors
Current
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
Creditors
Non-current
0 GBP2024-09-30
Net Deferred Tax Liability/Asset
-0 GBP2025-09-30
0 GBP2024-09-30
0 GBP2023-10-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,939,000 shares2025-09-30
1,939,000 shares2024-09-30
Par Value of Share
Class 1 ordinary share
02024-10-01 ~ 2025-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-09-30
0 GBP2024-09-30
Between one and five year
0 GBP2025-09-30
0 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-09-30
0 GBP2024-09-30
Related profiles found in government register
  • CHAP (HOLDINGS) LIMITED
    Info
    CHAP CONSTRUCTION(ABERDEEN)LIMITED - 1984-04-25
    Registered number SC059461
    Pavillion 2 Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FE
    PRIVATE LIMITED COMPANY incorporated on 1976-02-23 (50 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • CHAP (HOLDINGS) LTD
    S
    Registered number Sc059461
    Chap Group, Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland, AB32 6TQ
    Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CHAP CIVIL ENGINEERING LIMITED
    - now SC293218
    CHAP UTILITIES LIMITED - 2008-03-04
    DANEDELL LIMITED - 2005-12-06
    Pavilion 2 Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CHAP GROUP (SCOTLAND) LTD
    - now SC314131
    THE CHAP GROUP LIMITED
    - 2025-10-16 SC314131
    GREYBURN LIMITED - 2007-01-26
    Pavilion 2 Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CHAP GROUP LIMITED
    - now SC086917
    CHAP GROUP (ABERDEEN) LTD
    - 2025-10-17 SC086917
    CHAP CONSTRUCTION (ABERDEEN) LIMITED - 2014-07-16
    Pavilion 2 Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    CHAP HOMES LIMITED
    - now SC086897
    CHAP (DEVELOPMENTS) LIMITED - 2004-10-15
    Pavilion 2 Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    CHAP QUARRIES (ABERDEEN) LIMITED
    SC072612
    Pavillion 2 Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.