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
    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
Investment Property
10,804,000 GBP2023-09-30
10,804,000 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Intangible Assets
15,000 GBP2023-09-30
22,000 GBP2022-09-30
Property, Plant & Equipment
2,349,000 GBP2023-09-30
2,491,000 GBP2022-09-30
Fixed Assets - Investments
317,000 GBP2023-09-30
317,000 GBP2022-09-30
Fixed Assets
8,083,000 GBP2023-09-30
8,232,000 GBP2022-09-30
Debtors
2,257,000 GBP2023-09-30
686,000 GBP2022-09-30
Cash at bank and in hand
89,000 GBP2023-09-30
1,883,000 GBP2022-09-30
Current Assets
2,346,000 GBP2023-09-30
2,569,000 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-461,000 GBP2023-09-30
-353,000 GBP2022-09-30
Net Current Assets/Liabilities
1,885,000 GBP2023-09-30
2,216,000 GBP2022-09-30
Total Assets Less Current Liabilities
9,968,000 GBP2023-09-30
10,448,000 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-41,000 GBP2023-09-30
-56,000 GBP2022-09-30
Net Assets/Liabilities
8,435,000 GBP2023-09-30
8,350,000 GBP2022-09-30
Equity
Called up share capital
969,000 GBP2023-09-30
969,000 GBP2022-09-30
969,000 GBP2021-10-01
Share premium
52,000 GBP2023-09-30
52,000 GBP2022-09-30
52,000 GBP2021-10-01
Capital redemption reserve
100,000 GBP2023-09-30
100,000 GBP2022-09-30
100,000 GBP2021-10-01
Other miscellaneous reserve
-82,000 GBP2023-09-30
-16,000 GBP2022-09-30
-18,000 GBP2021-10-01
Retained earnings (accumulated losses)
7,396,000 GBP2023-09-30
7,245,000 GBP2022-09-30
5,902,000 GBP2021-10-01
Profit/Loss
-31,000 GBP2022-10-01 ~ 2023-09-30
73,000 GBP2021-10-01 ~ 2022-09-30
Equity
8,435,000 GBP2023-09-30
8,350,000 GBP2022-09-30
7,005,000 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
-31,000 GBP2022-10-01 ~ 2023-09-30
73,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Buildings
3,856,000 GBP2023-09-30
3,856,000 GBP2022-09-30
Plant and equipment
216,000 GBP2023-09-30
216,000 GBP2022-09-30
Motor vehicles
78,000 GBP2023-09-30
78,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
4,150,000 GBP2023-09-30
4,150,000 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
212,000 GBP2022-09-30
Motor vehicles
5,000 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,659,000 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,000 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
126,000 GBP2022-10-01 ~ 2023-09-30
Motor vehicles, Under hire purchased contracts or finance leases
16,000 GBP2022-10-01 ~ 2023-09-30
Under hire purchased contracts or finance leases
16,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
214,000 GBP2023-09-30
Motor vehicles
21,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,801,000 GBP2023-09-30
Property, Plant & Equipment
Buildings
2,290,000 GBP2023-09-30
2,414,000 GBP2022-09-30
Plant and equipment
2,000 GBP2023-09-30
4,000 GBP2022-09-30
Motor vehicles
57,000 GBP2023-09-30
73,000 GBP2022-09-30
Investments in Subsidiaries
317,000 GBP2023-09-30
317,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
15,000 GBP2023-09-30
40,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,700,000 GBP2023-09-30
Other Debtors
Current
16,000 GBP2023-09-30
16,000 GBP2022-09-30
Prepayments/Accrued Income
Current
153,000 GBP2023-09-30
119,000 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
373,000 GBP2023-09-30
511,000 GBP2022-09-30
Debtors
Current
2,257,000 GBP2023-09-30
686,000 GBP2022-09-30
Cash and Cash Equivalents
89,000 GBP2023-09-30
1,883,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
91,000 GBP2023-09-30
107,000 GBP2022-09-30
Taxation/Social Security Payable
Current
15,000 GBP2023-09-30
14,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
15,000 GBP2023-09-30
15,000 GBP2022-09-30
Other Creditors
Current
9,000 GBP2023-09-30
7,000 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
331,000 GBP2023-09-30
210,000 GBP2022-09-30
Creditors
Current
461,000 GBP2023-09-30
353,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
41,000 GBP2023-09-30
56,000 GBP2022-09-30
Creditors
Non-current
41,000 GBP2023-09-30
56,000 GBP2022-09-30
Net Deferred Tax Liability/Asset
373,000 GBP2023-09-30
511,000 GBP2022-09-30
1,001,000 GBP2021-10-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,939,000 shares2023-09-30
1,939,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,000 GBP2023-09-30
12,000 GBP2022-09-30
Between one and five year
18,000 GBP2023-09-30
30,000 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,000 GBP2023-09-30
42,000 GBP2022-09-30
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 3 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
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    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
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,773,000 GBP2023-09-30
    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
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Westhill Industrial Estate, Westhill, Aberdeenshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    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
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    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.