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.

Parent entities and officers
Active 4
  • 1
    Shewan, Derek William
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Craigie, Hugh
    Civil Engineer born in March 1975
    Individual (15 offsprings)
    Officer
    2010-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Gee, Shona Louise
    Financial Director born in July 1966
    Individual (5 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Clark, James Anderson
    Company Director born in August 1954
    Individual (9 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Philip, Charles Ian
    Civil Engineer born in January 1938
    Individual
    Officer
    ~ 2002-10-16
    OF - Director → CIF 0
    Philip, Charles Ian
    Individual
    Officer
    ~ 1991-08-30
    OF - Secretary → CIF 0
  • 2
    Mrs Ada Jean Craigie
    Born in January 1948
    Individual (1 offspring)
    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
  • 3
    Anderson, Francis Arnot
    Farmer
    Individual
    Officer
    ~ 1990-09-19
    OF - Director → CIF 0
  • 4
    Burr, William Stanley
    Company Director born in September 1950
    Individual
    Officer
    2006-08-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Mathieson, Alastair Merchant
    Retired Solicitor born in June 1939
    Individual
    Officer
    1990-01-01 ~ 2009-09-29
    OF - Director → CIF 0
  • 6
    Kinghorn, Graeme
    Finance Director born in May 1960
    Individual (1 offspring)
    Officer
    2006-08-08 ~ 2013-08-23
    OF - Director → CIF 0
    Kinghorn, Graeme
    Finance Director
    Individual (1 offspring)
    Officer
    2006-08-08 ~ 2013-08-23
    OF - Secretary → CIF 0
  • 7
    Harper, William John
    Company Director
    Individual
    Officer
    ~ 1991-09-11
    OF - Director → CIF 0
  • 8
    Craigie, Alasdair Shaw
    Civil Engineer born in January 1943
    Individual (2 offsprings)
    Officer
    ~ 2025-01-15
    OF - Director → CIF 0
  • 9
    Thomson, Douglas Neil
    Civil Engineer born in November 1962
    Individual (2 offsprings)
    Officer
    2006-08-08 ~ 2019-11-01
    OF - Director → CIF 0
  • 10
    Davidson, Michael John
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2006-08-08 ~ 2010-06-08
    OF - Director → CIF 0
  • 11
    Nicol, William Harley Meakin
    Joiner born in June 1942
    Individual
    Officer
    1991-08-30 ~ 2007-12-21
    OF - Director → CIF 0
  • 12
    Mutch, Charles
    Individual
    Officer
    1991-08-30 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 13
    Crabbe, Anthony Frank
    Company Director born in September 1946
    Individual
    Officer
    1991-08-30 ~ 2006-09-08
    OF - Director → CIF 0
  • 14
    Clow, Allan James
    Finance Director born in May 1969
    Individual (7 offsprings)
    Officer
    2013-12-02 ~ 2015-11-20
    OF - Director → CIF 0
    Clow, Allan James
    Individual (7 offsprings)
    Officer
    2014-03-05 ~ 2015-11-20
    OF - Secretary → CIF 0
  • 15
    Ritchie, Michael John
    Finance Director born in August 1946
    Individual (3 offsprings)
    Officer
    1990-01-01 ~ 2006-08-08
    OF - Director → CIF 0
    Ritchie, Michael John
    Individual (3 offsprings)
    Officer
    1999-12-31 ~ 2006-08-08
    OF - Secretary → CIF 0
  • 16
    Tawse, Matthew Antony Gibbs
    Fund Manger born in July 1967
    Individual (7 offsprings)
    Officer
    2005-08-24 ~ 2017-03-23
    OF - Director → CIF 0
  • 17
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2013-08-23 ~ 2014-03-05
    PE - Secretary → CIF 0
parent relation
Company in focus

CHAP (HOLDINGS) LIMITED

Previous name
CHAP CONSTRUCTION(ABERDEEN)LIMITED - 1984-04-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Intangible Assets
7,000 GBP2024-09-30
15,000 GBP2023-09-30
Property, Plant & Equipment
1,797,000 GBP2024-09-30
2,349,000 GBP2023-09-30
Fixed Assets - Investments
317,000 GBP2024-09-30
317,000 GBP2023-09-30
Investment Property
6,218,000 GBP2024-09-30
5,402,000 GBP2023-09-30
Fixed Assets
8,339,000 GBP2024-09-30
8,083,000 GBP2023-09-30
Debtors
493,000 GBP2024-09-30
2,257,000 GBP2023-09-30
Cash at bank and in hand
1,599,000 GBP2024-09-30
89,000 GBP2023-09-30
Current Assets
2,092,000 GBP2024-09-30
2,346,000 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-589,000 GBP2024-09-30
-461,000 GBP2023-09-30
Net Current Assets/Liabilities
1,503,000 GBP2024-09-30
1,885,000 GBP2023-09-30
Total Assets Less Current Liabilities
9,842,000 GBP2024-09-30
9,968,000 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-26,000 GBP2024-09-30
-41,000 GBP2023-09-30
Net Assets/Liabilities
8,704,000 GBP2024-09-30
8,435,000 GBP2023-09-30
Equity
Called up share capital
969,000 GBP2024-09-30
969,000 GBP2023-09-30
969,000 GBP2022-10-01
Share premium
52,000 GBP2024-09-30
52,000 GBP2023-09-30
52,000 GBP2022-10-01
Capital redemption reserve
100,000 GBP2024-09-30
100,000 GBP2023-09-30
100,000 GBP2022-10-01
Other miscellaneous reserve
-21,000 GBP2024-09-30
-82,000 GBP2023-09-30
-16,000 GBP2022-10-01
Retained earnings (accumulated losses)
7,605,000 GBP2024-09-30
7,396,000 GBP2023-09-30
7,245,000 GBP2022-10-01
Profit/Loss
254,000 GBP2023-10-01 ~ 2024-09-30
-31,000 GBP2022-10-01 ~ 2023-09-30
Equity
8,705,000 GBP2024-09-30
8,435,000 GBP2023-09-30
8,350,000 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
254,000 GBP2023-10-01 ~ 2024-09-30
-31,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-142,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-142,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Buildings
3,452,000 GBP2024-09-30
3,856,000 GBP2023-09-30
Plant and equipment
216,000 GBP2024-09-30
216,000 GBP2023-09-30
Motor vehicles
78,000 GBP2024-09-30
78,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,746,000 GBP2024-09-30
4,150,000 GBP2023-09-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-501,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
214,000 GBP2023-09-30
Motor vehicles
21,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,801,000 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,000 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
134,000 GBP2023-10-01 ~ 2024-09-30
Motor vehicles, Under hire purchased contracts or finance leases
14,000 GBP2023-10-01 ~ 2024-09-30
Under hire purchased contracts or finance leases
14,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
216,000 GBP2024-09-30
Motor vehicles
35,000 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,949,000 GBP2024-09-30
Property, Plant & Equipment
Buildings
1,754,000 GBP2024-09-30
2,290,000 GBP2023-09-30
Motor vehicles
43,000 GBP2024-09-30
57,000 GBP2023-09-30
Plant and equipment
2,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
16,000 GBP2024-09-30
15,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,700,000 GBP2023-09-30
Other Debtors
Current
18,000 GBP2024-09-30
16,000 GBP2023-09-30
Prepayments/Accrued Income
Current
181,000 GBP2024-09-30
153,000 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
278,000 GBP2024-09-30
373,000 GBP2023-09-30
Debtors
Current
493,000 GBP2024-09-30
2,257,000 GBP2023-09-30
Cash and Cash Equivalents
1,599,000 GBP2024-09-30
89,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
106,000 GBP2024-09-30
91,000 GBP2023-09-30
Taxation/Social Security Payable
Current
16,000 GBP2024-09-30
15,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
15,000 GBP2024-09-30
15,000 GBP2023-09-30
Other Creditors
Current
24,000 GBP2024-09-30
9,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
428,000 GBP2024-09-30
331,000 GBP2023-09-30
Creditors
Current
589,000 GBP2024-09-30
461,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
26,000 GBP2024-09-30
41,000 GBP2023-09-30
Creditors
Non-current
26,000 GBP2024-09-30
41,000 GBP2023-09-30
Net Deferred Tax Liability/Asset
278,000 GBP2024-09-30
373,000 GBP2023-09-30
511,000 GBP2022-10-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,939,000 shares2024-09-30
1,939,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,000 GBP2024-09-30
12,000 GBP2023-09-30
Between one and five year
40,000 GBP2024-09-30
18,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
64,000 GBP2024-09-30
30,000 GBP2023-09-30
Related profiles found in government register
  • CHAP (HOLDINGS) LIMITED
    Info
    CHAP CONSTRUCTION(ABERDEEN)LIMITED - 1984-04-25
    Registered number SC059461
    Westhill Industrial Estate, Westhill, Aberdeenshire AB32 6TQ
    Private Limited Company incorporated on 1976-02-23 (49 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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
Active 5
  • 1
    CHAP UTILITIES LIMITED - 2008-03-04
    DANEDELL LIMITED - 2005-12-06
    Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CHAP CONSTRUCTION (ABERDEEN) LIMITED - 2014-07-16
    Westhill Industrial Estate, Westhill, Aberdeenshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,104,000 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CHAP (DEVELOPMENTS) LIMITED - 2004-10-15
    Westhill Industrial Estate, Westhill, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Westhill Industrial Estate, Westhill, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    GREYBURN LIMITED - 2007-01-26
    Westhill Industrial Estate, Westhill, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.