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 7
  • 1
    Young, Malcolm Edward
    Commercial Director born in December 1965
    Individual (1 offspring)
    Officer
    2013-01-28 ~ now
    OF - director → CIF 0
  • 2
    Stott, Richard
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2023-01-09 ~ now
    OF - director → CIF 0
  • 3
    Craigie, Hugh
    Civil Engineer born in March 1975
    Individual (15 offsprings)
    Officer
    2005-02-01 ~ now
    OF - director → CIF 0
  • 4
    Gee, Shona Louise
    Financial Director born in July 1966
    Individual (5 offsprings)
    Officer
    2016-01-04 ~ now
    OF - director → CIF 0
  • 5
    Mcnair, Andrew Hayward
    Business Development & Pre-Construction Director born in June 1975
    Individual (4 offsprings)
    Officer
    2022-02-14 ~ now
    OF - director → CIF 0
  • 6
    Taylor, Fraser James
    Operations Director born in March 1968
    Individual (1 offspring)
    Officer
    2021-08-23 ~ now
    OF - director → CIF 0
  • 7
    CHAP (HOLDINGS) LIMITED - now
    CHAP CONSTRUCTION(ABERDEEN)LIMITED - 1984-04-25
    Chap Group, Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    8,435,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Donaldson, Graham Alexander
    Chartered Civil Engineer born in February 1941
    Individual
    Officer
    1991-08-30 ~ 2001-02-09
    OF - director → CIF 0
  • 2
    Doig, Iain Macrae
    Director born in May 1965
    Individual
    Officer
    2014-07-17 ~ 2019-11-19
    OF - director → CIF 0
  • 3
    Philip, Charles Ian
    Civil Engineer born in January 1938
    Individual
    Officer
    ~ 2002-10-16
    OF - director → CIF 0
  • 4
    Mathers, Charles Douglas
    Plant Manager born in March 1951
    Individual
    Officer
    1991-08-30 ~ 2020-10-30
    OF - director → CIF 0
  • 5
    Anderson, Francis Arnot
    Farmer
    Individual
    Officer
    ~ 1990-09-19
    OF - director → CIF 0
  • 6
    Burr, William Stanley
    Company Director born in September 1950
    Individual
    Officer
    1997-08-29 ~ 2013-01-09
    OF - director → CIF 0
  • 7
    Kinghorn, Graeme
    Finance Director born in May 1960
    Individual (1 offspring)
    Officer
    2008-02-27 ~ 2013-08-19
    OF - director → CIF 0
  • 8
    Harper, William John
    Company Director
    Individual
    Officer
    ~ 1991-09-11
    OF - director → CIF 0
  • 9
    Craigie, Alasdair Shaw
    Civil Engineer born in January 1943
    Individual (2 offsprings)
    Officer
    ~ 2002-12-31
    OF - director → CIF 0
    2005-02-01 ~ 2013-01-09
    OF - director → CIF 0
  • 10
    Thomson, Douglas Neil
    Civil Engineer born in November 1962
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2019-11-01
    OF - director → CIF 0
  • 11
    Liddell, Ronald Seton
    Construction Director born in November 1966
    Individual
    Officer
    2019-01-07 ~ 2022-11-18
    OF - director → CIF 0
  • 12
    Mchardy, Murray
    Individual
    Officer
    2002-12-31 ~ 2021-05-27
    OF - secretary → CIF 0
  • 13
    Young, James Smith
    Building & Civil Engineering C born in December 1954
    Individual (1 offspring)
    Officer
    2007-11-02 ~ 2019-01-06
    OF - director → CIF 0
  • 14
    Kirk, Vincent
    Director born in October 1958
    Individual
    Officer
    2014-07-17 ~ 2019-12-20
    OF - director → CIF 0
  • 15
    Nicol, William Harley Meakin
    Joiner born in June 1942
    Individual
    Officer
    ~ 2002-12-31
    OF - director → CIF 0
  • 16
    Fisher, Derek
    Director born in February 1958
    Individual
    Officer
    2014-07-17 ~ 2015-11-02
    OF - director → CIF 0
  • 17
    Mutch, Charles
    Office Manager born in December 1939
    Individual
    Officer
    1997-06-01 ~ 1999-12-31
    OF - director → CIF 0
    Mutch, Charles
    Individual
    Officer
    ~ 1999-12-31
    OF - secretary → CIF 0
  • 18
    Crabbe, Anthony Frank
    Company Director born in September 1946
    Individual
    Officer
    ~ 2002-12-31
    OF - director → CIF 0
  • 19
    Clow, Allan James
    Finance Director born in May 1969
    Individual (7 offsprings)
    Officer
    2013-12-02 ~ 2015-11-20
    OF - director → CIF 0
  • 20
    Ritchie, Michael John
    Group Accountant And Finance Director born in August 1946
    Individual (3 offsprings)
    Officer
    1988-10-01 ~ 2002-12-31
    OF - director → CIF 0
    Ritchie, Michael John
    Individual (3 offsprings)
    Officer
    1999-12-31 ~ 2002-12-31
    OF - secretary → CIF 0
parent relation
Company in focus

CHAP GROUP (ABERDEEN) LTD

Previous name
CHAP CONSTRUCTION (ABERDEEN) LIMITED - 2014-07-16
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Turnover/Revenue
52,743,000 GBP2022-10-01 ~ 2023-09-30
46,554,000 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-48,230,000 GBP2022-10-01 ~ 2023-09-30
-43,016,000 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
4,513,000 GBP2022-10-01 ~ 2023-09-30
3,538,000 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-4,039,000 GBP2022-10-01 ~ 2023-09-30
-3,159,000 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
474,000 GBP2022-10-01 ~ 2023-09-30
379,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
236,000 GBP2022-10-01 ~ 2023-09-30
77,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
236,000 GBP2022-10-01 ~ 2023-09-30
77,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
330,000 GBP2023-09-30
28,000 GBP2022-09-30
Fixed Assets
330,000 GBP2023-09-30
28,000 GBP2022-09-30
Total Inventories
7,674,000 GBP2023-09-30
8,340,000 GBP2022-09-30
Debtors
Current
12,219,000 GBP2023-09-30
9,055,000 GBP2022-09-30
Cash at bank and in hand
895,000 GBP2023-09-30
969,000 GBP2022-09-30
Current Assets
20,788,000 GBP2023-09-30
18,364,000 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-18,219,000 GBP2023-09-30
-14,544,000 GBP2022-09-30
Net Current Assets/Liabilities
2,569,000 GBP2023-09-30
3,820,000 GBP2022-09-30
Total Assets Less Current Liabilities
2,899,000 GBP2023-09-30
3,848,000 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-126,000 GBP2023-09-30
-963,000 GBP2022-09-30
Net Assets/Liabilities
2,773,000 GBP2023-09-30
2,537,000 GBP2022-09-30
Equity
Called up share capital
100,000 GBP2023-09-30
100,000 GBP2022-09-30
100,000 GBP2021-10-01
Share premium
216,000 GBP2023-09-30
216,000 GBP2022-09-30
216,000 GBP2021-10-01
Retained earnings (accumulated losses)
2,457,000 GBP2023-09-30
2,221,000 GBP2022-09-30
2,144,000 GBP2021-10-01
Equity
2,773,000 GBP2023-09-30
2,537,000 GBP2022-09-30
2,460,000 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
236,000 GBP2022-10-01 ~ 2023-09-30
77,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
38,000 GBP2022-10-01 ~ 2023-09-30
119,000 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
6,356,000 GBP2022-10-01 ~ 2023-09-30
5,332,000 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
649,000 GBP2022-10-01 ~ 2023-09-30
574,000 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
7,355,000 GBP2022-10-01 ~ 2023-09-30
6,159,000 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
506,000 GBP2022-10-01 ~ 2023-09-30
351,000 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
45,000 GBP2022-10-01 ~ 2023-09-30
15,000 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
653,000 GBP2023-09-30
653,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
653,000 GBP2023-09-30
653,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
411,000 GBP2023-09-30
154,000 GBP2022-09-30
Motor vehicles
619,000 GBP2023-09-30
581,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,030,000 GBP2023-09-30
735,000 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-21,000 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-24,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-45,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
143,000 GBP2022-09-30
Motor vehicles
564,000 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
707,000 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
13,000 GBP2022-10-01 ~ 2023-09-30
Motor vehicles, Owned/Freehold
14,000 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
27,000 GBP2022-10-01 ~ 2023-09-30
Plant and equipment, Under hire purchased contracts or finance leases
11,000 GBP2022-10-01 ~ 2023-09-30
Under hire purchased contracts or finance leases
11,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-21,000 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-24,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-45,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
146,000 GBP2023-09-30
Motor vehicles
554,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
700,000 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
265,000 GBP2023-09-30
11,000 GBP2022-09-30
Motor vehicles
65,000 GBP2023-09-30
17,000 GBP2022-09-30
Plant and equipment, Under hire purchased contracts or finance leases
196,000 GBP2023-09-30
Motor vehicles, Under hire purchased contracts or finance leases
5,000 GBP2022-09-30
Under hire purchased contracts or finance leases
196,000 GBP2023-09-30
5,000 GBP2022-09-30
Raw materials and consumables
78,000 GBP2023-09-30
64,000 GBP2022-09-30
Value of work in progress
7,451,000 GBP2023-09-30
8,131,000 GBP2022-09-30
Finished Goods/Goods for Resale
145,000 GBP2023-09-30
145,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
7,080,000 GBP2023-09-30
3,895,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
3,000 GBP2022-09-30
Other Debtors
Current
547,000 GBP2022-09-30
Prepayments/Accrued Income
Current
395,000 GBP2023-09-30
411,000 GBP2022-09-30
Cash and Cash Equivalents
895,000 GBP2023-09-30
969,000 GBP2022-09-30
Bank Borrowings
Current
963,000 GBP2023-09-30
1,988,000 GBP2022-09-30
Other Remaining Borrowings
Current
860,000 GBP2023-09-30
860,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
4,176,000 GBP2023-09-30
4,167,000 GBP2022-09-30
Amounts owed to group undertakings
Current
1,700,000 GBP2023-09-30
Taxation/Social Security Payable
Current
341,000 GBP2023-09-30
271,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
52,000 GBP2023-09-30
15,000 GBP2022-09-30
Other Creditors
Current
14,000 GBP2023-09-30
15,000 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
10,113,000 GBP2023-09-30
7,228,000 GBP2022-09-30
Creditors
Current
18,219,000 GBP2023-09-30
14,544,000 GBP2022-09-30
Bank Borrowings
Non-current
963,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
126,000 GBP2023-09-30
Creditors
Non-current
126,000 GBP2023-09-30
963,000 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
963,000 GBP2023-09-30
1,988,000 GBP2022-09-30
Non-current, Between one and two years
963,000 GBP2022-09-30
Total Borrowings
1,823,000 GBP2023-09-30
3,811,000 GBP2022-09-30
Minimum gross finance lease payments owing
178,000 GBP2023-09-30
15,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-09-30
100,000 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
85,000 GBP2022-09-30
Between one and five year
12,000 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
97,000 GBP2022-09-30
Related profiles found in government register
  • CHAP GROUP (ABERDEEN) LTD
    Info
    CHAP CONSTRUCTION (ABERDEEN) LIMITED - 2014-07-16
    Registered number SC086917
    Westhill Industrial Estate, Westhill, Aberdeenshire AB32 6TQ
    Private Limited Company incorporated on 1984-02-29 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • CHAP GROUP (ABERDEEN) LIMITED
    S
    Registered number Sc086917
    Westhill Industrial Estate, Westhill Industrial Estate, Westhill, Aberdeenshire, United Kingdom, AB32 6TQ
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeenshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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