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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 27
  • 1
    Kinghorn, Graeme
    Finance Director born in May 1960
    Individual (14 offsprings)
    Officer
    2008-02-27 ~ 2013-08-19
    OF - Director → CIF 0
  • 2
    Young, James Smith
    Building & Civil Engineering C born in December 1954
    Individual (5 offsprings)
    Officer
    2007-11-02 ~ 2019-01-06
    OF - Director → CIF 0
  • 3
    Ritchie, Michael John
    Group Accountant And Finance Director born in August 1946
    Individual (11 offsprings)
    Officer
    1988-10-01 ~ 2002-12-31
    OF - Director → CIF 0
    Ritchie, Michael John
    Individual (11 offsprings)
    Officer
    1999-12-31 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 4
    Harper, William John
    Company Director
    Individual (4 offsprings)
    Officer
    (before 1988-09-28) ~ 1991-09-11
    OF - Director → CIF 0
  • 5
    Mchardy, Murray
    Individual (3 offsprings)
    Officer
    2002-12-31 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 6
    Craigie, Alasdair Shaw
    Civil Engineer born in January 1943
    Individual (15 offsprings)
    Officer
    (before 1988-09-28) ~ 2002-12-31
    OF - Director → CIF 0
    2005-02-01 ~ 2013-01-09
    OF - Director → CIF 0
  • 7
    Craigie, Hugh
    Born in March 1975
    Individual (16 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Nicol, William Harley Meakin
    Joiner born in July 1942
    Individual (5 offsprings)
    Officer
    (before 1988-09-28) ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Anderson, Francis Arnot
    Farmer
    Individual (4 offsprings)
    Officer
    (before 1988-09-28) ~ 1990-09-19
    OF - Director → CIF 0
  • 10
    Mcnair, Andrew Hayward
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 11
    Stott, Richard
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 12
    Thomson, Douglas Neil
    Civil Engineer born in December 1962
    Individual (13 offsprings)
    Officer
    2001-07-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 13
    Mutch, Charles
    Office Manager born in December 1939
    Individual (5 offsprings)
    Officer
    1997-06-01 ~ 1999-12-31
    OF - Director → CIF 0
    Mutch, Charles
    Individual (5 offsprings)
    Officer
    (before 1988-09-28) ~ 1999-12-31
    OF - Secretary → CIF 0
  • 14
    Clow, Allan James
    Finance Director born in May 1969
    Individual (28 offsprings)
    Officer
    2013-12-02 ~ 2015-11-20
    OF - Director → CIF 0
  • 15
    Kirk, Vincent
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2014-07-17 ~ 2019-12-20
    OF - Director → CIF 0
  • 16
    Doig, Iain Macrae
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2014-07-17 ~ 2019-11-19
    OF - Director → CIF 0
  • 17
    Donaldson, Graham Alexander
    Chartered Civil Engineer born in March 1941
    Individual (6 offsprings)
    Officer
    1991-08-30 ~ 2001-02-09
    OF - Director → CIF 0
  • 18
    Burr, William Stanley
    Company Director born in October 1950
    Individual (6 offsprings)
    Officer
    1997-08-29 ~ 2013-01-09
    OF - Director → CIF 0
  • 19
    Crabbe, Anthony Frank
    Company Director born in October 1946
    Individual (7 offsprings)
    Officer
    (before 1988-09-28) ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Young, Malcolm Edward
    Born in December 1965
    Individual (1 offspring)
    Officer
    2013-01-28 ~ now
    OF - Director → CIF 0
  • 21
    Gee, Shona Louise
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 22
    Taylor, Fraser James
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 23
    Mathers, Charles Douglas
    Plant Manager born in March 1951
    Individual (2 offsprings)
    Officer
    1991-08-30 ~ 2020-10-30
    OF - Director → CIF 0
  • 24
    Fisher, Derek
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2014-07-17 ~ 2015-11-02
    OF - Director → CIF 0
  • 25
    Philip, Charles Ian
    Civil Engineer born in January 1938
    Individual (4 offsprings)
    Officer
    (before 1988-09-28) ~ 2002-10-16
    OF - Director → CIF 0
  • 26
    Liddell, Ronald Seton
    Construction Director born in December 1966
    Individual (2 offsprings)
    Officer
    2019-01-07 ~ 2022-11-18
    OF - Director → CIF 0
  • 27
    CHAP (HOLDINGS) LIMITED - now SC059461
    CHAP CONSTRUCTION(ABERDEEN)LIMITED - 1984-04-25
    Chap Group, Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHAP GROUP LIMITED

Period: 2025-10-17 ~ now
Company number: SC086917
Registered names
CHAP GROUP LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Turnover/Revenue
63,000 GBP2024-10-01 ~ 2025-09-30
57,000 GBP2023-10-01 ~ 2024-09-30
Cost of Sales
-55,000 GBP2024-10-01 ~ 2025-09-30
-50,000 GBP2023-10-01 ~ 2024-09-30
Gross Profit/Loss
8,000 GBP2024-10-01 ~ 2025-09-30
6,000 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-7,000 GBP2024-10-01 ~ 2025-09-30
-6,000 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
1,000 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
1,000 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
1,000 GBP2025-09-30
Property, Plant & Equipment
2,000 GBP2025-09-30
1,000 GBP2024-09-30
Fixed Assets - Investments
1,000 GBP2025-09-30
Fixed Assets
3,000 GBP2025-09-30
1,000 GBP2024-09-30
Total Inventories
4,000 GBP2025-09-30
6,000 GBP2024-09-30
Debtors
Current
12,000 GBP2025-09-30
12,000 GBP2024-09-30
Cash at bank and in hand
2,000 GBP2025-09-30
1,000 GBP2024-09-30
Current Assets
18,000 GBP2025-09-30
19,000 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-17,000 GBP2025-09-30
-16,000 GBP2024-09-30
Net Current Assets/Liabilities
1,000 GBP2025-09-30
3,000 GBP2024-09-30
Total Assets Less Current Liabilities
5,000 GBP2025-09-30
4,000 GBP2024-09-30
Net Assets/Liabilities
4,000 GBP2025-09-30
3,000 GBP2024-09-30
Equity
Called up share capital
0 GBP2025-09-30
0 GBP2024-09-30
0 GBP2023-10-01
Share premium
0 GBP2025-09-30
0 GBP2024-09-30
0 GBP2023-10-01
Retained earnings (accumulated losses)
3,000 GBP2025-09-30
3,000 GBP2024-09-30
2,000 GBP2023-10-01
Equity
4,000 GBP2025-09-30
3,000 GBP2024-09-30
3,000 GBP2023-10-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Wages/Salaries
10,000 GBP2024-10-01 ~ 2025-09-30
8,000 GBP2023-10-01 ~ 2024-09-30
Social Security Costs
1,000 GBP2024-10-01 ~ 2025-09-30
1,000 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
11,000 GBP2024-10-01 ~ 2025-09-30
9,000 GBP2023-10-01 ~ 2024-09-30
Director Remuneration
1,000 GBP2024-10-01 ~ 2025-09-30
1,000 GBP2023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Goodwill
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Intangible Assets
Goodwill
1,000 GBP2025-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,000 GBP2025-09-30
1,000 GBP2024-09-30
Motor vehicles
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
2,000 GBP2025-09-30
2,000 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
-0 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-0 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-09-30
0 GBP2024-09-30
Motor vehicles
0 GBP2025-09-30
0 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2024-10-01 ~ 2025-09-30
Plant and equipment, Under hire purchased contracts or finance leases
0 GBP2024-10-01 ~ 2025-09-30
Under hire purchased contracts or finance leases, Motor vehicles
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
Plant and equipment
-0 GBP2024-10-01 ~ 2025-09-30
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
Plant and equipment
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Motor vehicles
1,000 GBP2025-09-30
0 GBP2024-09-30
Under hire purchased contracts or finance leases, Plant and equipment
1,000 GBP2025-09-30
Plant and equipment, Under hire purchased contracts or finance leases
1,000 GBP2024-09-30
Under hire purchased contracts or finance leases, Motor vehicles
1,000 GBP2025-09-30
0 GBP2024-09-30
Under hire purchased contracts or finance leases
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Raw materials and consumables
0 GBP2025-09-30
0 GBP2024-09-30
Value of work in progress
3,000 GBP2025-09-30
6,000 GBP2024-09-30
Finished Goods/Goods for Resale
0 GBP2025-09-30
0 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
6,000 GBP2025-09-30
5,000 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
1,000 GBP2025-09-30
Other Debtors
Current
0 GBP2025-09-30
0 GBP2024-09-30
Prepayments/Accrued Income
Current
0 GBP2025-09-30
0 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-09-30
Cash and Cash Equivalents
2,000 GBP2025-09-30
1,000 GBP2024-09-30
Other Remaining Borrowings
Current
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Trade Creditors/Trade Payables
Current
4,000 GBP2025-09-30
4,000 GBP2024-09-30
Amounts owed to group undertakings
Current
0 GBP2025-09-30
Taxation/Social Security Payable
Current
1,000 GBP2025-09-30
0 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-09-30
0 GBP2024-09-30
Other Creditors
Current
0 GBP2025-09-30
0 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
10,000 GBP2025-09-30
11,000 GBP2024-09-30
Creditors
Current
17,000 GBP2025-09-30
16,000 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Creditors
Non-current
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Total Borrowings
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Minimum gross finance lease payments owing
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-09-30
100,000 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 GROUP LIMITED
    Info
    CHAP GROUP (ABERDEEN) LTD - 2025-10-17
    CHAP CONSTRUCTION (ABERDEEN) LIMITED - 2025-10-17
    Registered number SC086917
    Pavilion 2 Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FE
    PRIVATE LIMITED COMPANY incorporated on 1984-02-29 (42 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 GROUP LIMITED
    S
    Registered number Sc086917
    Pavilion 2, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A&AC HOLDINGS LIMITED
    SC778594
    Pavilion 2 Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    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.