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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.

Parent entities and officers
Active 4
  • 1
    Gee, Shona Louise
    Financial Director born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Shewan, Derek William
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Clark, James Anderson
    Company Director born in August 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Craigie, Hugh
    Civil Engineer born in March 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-02-03 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Harper, William John
    Company Director
    Individual
    Officer
    icon of calendar ~ 1991-09-11
    OF - Director → CIF 0
  • 2
    Craigie, Alasdair Shaw
    Civil Engineer born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2025-01-15
    OF - Director → CIF 0
  • 3
    Tawse, Matthew Antony Gibbs
    Fund Manger born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-08-24 ~ 2017-03-23
    OF - Director → CIF 0
  • 4
    Thomson, Douglas Neil
    Civil Engineer born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-08 ~ 2019-11-01
    OF - Director → CIF 0
  • 5
    Burr, William Stanley
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 2006-08-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Mutch, Charles
    Individual
    Officer
    icon of calendar 1991-08-30 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 7
    Crabbe, Anthony Frank
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1991-08-30 ~ 2006-09-08
    OF - Director → CIF 0
  • 8
    Mathieson, Alastair Merchant
    Retired Solicitor born in June 1939
    Individual
    Officer
    icon of calendar 1990-01-01 ~ 2009-09-29
    OF - Director → CIF 0
  • 9
    Philip, Charles Ian
    Civil Engineer born in January 1938
    Individual
    Officer
    icon of calendar ~ 2002-10-16
    OF - Director → CIF 0
    Philip, Charles Ian
    Individual
    Officer
    icon of calendar ~ 1991-08-30
    OF - Secretary → CIF 0
  • 10
    Nicol, William Harley Meakin
    Joiner born in June 1942
    Individual
    Officer
    icon of calendar 1991-08-30 ~ 2007-12-21
    OF - Director → CIF 0
  • 11
    Clow, Allan James
    Finance Director born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2015-11-20
    OF - Director → CIF 0
    Clow, Allan James
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2015-11-20
    OF - Secretary → CIF 0
  • 12
    Anderson, Francis Arnot
    Farmer
    Individual
    Officer
    icon of calendar ~ 1990-09-19
    OF - Director → CIF 0
  • 13
    Mrs Ada Jean Craigie
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Ritchie, Michael John
    Finance Director born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1990-01-01 ~ 2006-08-08
    OF - Director → CIF 0
    Ritchie, Michael John
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-31 ~ 2006-08-08
    OF - Secretary → CIF 0
  • 15
    Davidson, Michael John
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-08 ~ 2010-06-08
    OF - Director → CIF 0
  • 16
    Kinghorn, Graeme
    Finance Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-08 ~ 2013-08-23
    OF - Director → CIF 0
    Kinghorn, Graeme
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-08 ~ 2013-08-23
    OF - Secretary → CIF 0
  • 17
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 885 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
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Fixed Assets - Investments
0 GBP2024-09-30
0 GBP2023-09-30
Investment Property
6,000 GBP2024-09-30
5,000 GBP2023-09-30
Fixed Assets
8,000 GBP2024-09-30
8,000 GBP2023-09-30
Debtors
0 GBP2024-09-30
2,000 GBP2023-09-30
Cash at bank and in hand
2,000 GBP2024-09-30
0 GBP2023-09-30
Current Assets
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-0 GBP2023-09-30
Net Current Assets/Liabilities
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Total Assets Less Current Liabilities
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-0 GBP2023-09-30
Net Assets/Liabilities
9,000 GBP2024-09-30
8,000 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
1,000 GBP2022-10-01
Share premium
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-10-01
Capital redemption reserve
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-10-01
Other miscellaneous reserve
-0 GBP2024-09-30
-0 GBP2023-09-30
-0 GBP2022-10-01
Retained earnings (accumulated losses)
8,000 GBP2024-09-30
7,000 GBP2023-09-30
7,000 GBP2022-10-01
Profit/Loss
0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Equity
9,000 GBP2024-09-30
8,000 GBP2023-09-30
8,000 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Buildings
3,000 GBP2024-09-30
4,000 GBP2023-09-30
Plant and equipment
0 GBP2024-09-30
0 GBP2023-09-30
Motor vehicles
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
4,000 GBP2024-09-30
4,000 GBP2023-09-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-1,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2023-09-30
Motor vehicles
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,000 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles, Under hire purchased contracts or finance leases
0 GBP2023-10-01 ~ 2024-09-30
Under hire purchased contracts or finance leases
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-09-30
Motor vehicles
0 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2024-09-30
Property, Plant & Equipment
Buildings
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Motor vehicles
0 GBP2024-09-30
0 GBP2023-09-30
Plant and equipment
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
0 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,000 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-09-30
0 GBP2023-09-30
Debtors
Current
0 GBP2024-09-30
2,000 GBP2023-09-30
Cash and Cash Equivalents
2,000 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
0 GBP2023-09-30
Taxation/Social Security Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
1,000 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Net Deferred Tax Liability/Asset
0 GBP2024-09-30
0 GBP2023-09-30
1,000 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
0 GBP2024-09-30
0 GBP2023-09-30
Between one and five year
0 GBP2024-09-30
0 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-09-30
0 GBP2023-09-30
Related profiles found in government register
  • CHAP (HOLDINGS) LIMITED
    Info
    CHAP CONSTRUCTION(ABERDEEN)LIMITED - 1984-04-25
    Registered number SC059461
    icon of addressWesthill Industrial Estate, Westhill, Aberdeenshire AB32 6TQ
    Private Limited Company incorporated on 1976-02-23 (49 years 9 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
    icon of addressChap 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
    icon of addressEnterprise Drive, Westhill Industrial Estate, Westhill, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CHAP CONSTRUCTION (ABERDEEN) LIMITED - 2014-07-16
    icon of addressWesthill Industrial Estate, Westhill, Aberdeenshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CHAP (DEVELOPMENTS) LIMITED - 2004-10-15
    icon of addressWesthill Industrial Estate, Westhill, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressWesthill Industrial Estate, Westhill, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    GREYBURN LIMITED - 2007-01-26
    icon of addressWesthill Industrial Estate, Westhill, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.