logo
explain how to read the page

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
    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
    Taylor, Fraser James
    Operations Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Stott, Richard
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Mcnair, Andrew Hayward
    Business Development & Pre-Construction Director born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Craigie, Hugh
    Civil Engineer born in March 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Young, Malcolm Edward
    Commercial Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-28 ~ now
    OF - Director → CIF 0
  • 7
    CHAP (HOLDINGS) LIMITED - now
    CHAP CONSTRUCTION(ABERDEEN)LIMITED - 1984-04-25
    icon of addressChap Group, Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 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 ~ 2002-12-31
    OF - Director → CIF 0
    icon of calendar 2005-02-01 ~ 2013-01-09
    OF - Director → CIF 0
  • 3
    Thomson, Douglas Neil
    Civil Engineer born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 4
    Donaldson, Graham Alexander
    Chartered Civil Engineer born in February 1941
    Individual
    Officer
    icon of calendar 1991-08-30 ~ 2001-02-09
    OF - Director → CIF 0
  • 5
    Burr, William Stanley
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 2013-01-09
    OF - Director → CIF 0
  • 6
    Mutch, Charles
    Office Manager born in December 1939
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 1999-12-31
    OF - Director → CIF 0
    Mutch, Charles
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Secretary → CIF 0
  • 7
    Crabbe, Anthony Frank
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Doig, Iain Macrae
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2014-07-17 ~ 2019-11-19
    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
  • 10
    Nicol, William Harley Meakin
    Joiner born in June 1942
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    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
  • 12
    Anderson, Francis Arnot
    Farmer
    Individual
    Officer
    icon of calendar ~ 1990-09-19
    OF - Director → CIF 0
  • 13
    Kirk, Vincent
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2014-07-17 ~ 2019-12-20
    OF - Director → CIF 0
  • 14
    Ritchie, Michael John
    Group Accountant And Finance Director born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1988-10-01 ~ 2002-12-31
    OF - Director → CIF 0
    Ritchie, Michael John
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-31 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 15
    Liddell, Ronald Seton
    Construction Director born in November 1966
    Individual
    Officer
    icon of calendar 2019-01-07 ~ 2022-11-18
    OF - Director → CIF 0
  • 16
    Mathers, Charles Douglas
    Plant Manager born in March 1951
    Individual
    Officer
    icon of calendar 1991-08-30 ~ 2020-10-30
    OF - Director → CIF 0
  • 17
    Mchardy, Murray
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 18
    Kinghorn, Graeme
    Finance Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-27 ~ 2013-08-19
    OF - Director → CIF 0
  • 19
    Fisher, Derek
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2014-07-17 ~ 2015-11-02
    OF - Director → CIF 0
  • 20
    Young, James Smith
    Building & Civil Engineering C born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-02 ~ 2019-01-06
    OF - Director → 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
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Turnover/Revenue
57,000 GBP2023-10-01 ~ 2024-09-30
53,000 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-50,000 GBP2023-10-01 ~ 2024-09-30
-48,000 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
6,000 GBP2023-10-01 ~ 2024-09-30
5,000 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-6,000 GBP2023-10-01 ~ 2024-09-30
-4,000 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,000 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets
1,000 GBP2024-09-30
0 GBP2023-09-30
Total Inventories
6,000 GBP2024-09-30
8,000 GBP2023-09-30
Debtors
Current
12,000 GBP2024-09-30
12,000 GBP2023-09-30
Cash at bank and in hand
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Current Assets
19,000 GBP2024-09-30
21,000 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-16,000 GBP2024-09-30
Net Current Assets/Liabilities
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Total Assets Less Current Liabilities
4,000 GBP2024-09-30
3,000 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2024-09-30
-0 GBP2023-09-30
Net Assets/Liabilities
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-10-01
Share premium
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-10-01
Retained earnings (accumulated losses)
3,000 GBP2024-09-30
2,000 GBP2023-09-30
2,000 GBP2022-10-01
Equity
3,000 GBP2024-09-30
3,000 GBP2023-09-30
3,000 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
8,000 GBP2023-10-01 ~ 2024-09-30
6,000 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
1,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
9,000 GBP2023-10-01 ~ 2024-09-30
7,000 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
1,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,000 GBP2024-09-30
0 GBP2023-09-30
Motor vehicles
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,000 GBP2024-09-30
1,000 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2023-09-30
Motor vehicles
1,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
0 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
0 GBP2023-10-01 ~ 2024-09-30
Plant and equipment, Under hire purchased contracts or finance leases
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 - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-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
1,000 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
1,000 GBP2024-09-30
0 GBP2023-09-30
Motor vehicles
0 GBP2024-09-30
0 GBP2023-09-30
Plant and equipment, Under hire purchased contracts or finance leases
1,000 GBP2024-09-30
Under hire purchased contracts or finance leases, Plant and equipment
0 GBP2023-09-30
Under hire purchased contracts or finance leases, Motor vehicles
0 GBP2024-09-30
Under hire purchased contracts or finance leases
1,000 GBP2024-09-30
0 GBP2023-09-30
Raw materials and consumables
0 GBP2024-09-30
0 GBP2023-09-30
Value of work in progress
6,000 GBP2024-09-30
7,000 GBP2023-09-30
Finished Goods/Goods for Resale
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
5,000 GBP2024-09-30
7,000 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Cash and Cash Equivalents
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Bank Borrowings
Current
1,000 GBP2023-09-30
Other Remaining Borrowings
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
4,000 GBP2024-09-30
4,000 GBP2023-09-30
Amounts owed to group undertakings
Current
2,000 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
11,000 GBP2024-09-30
10,000 GBP2023-09-30
Creditors
Current
16,000 GBP2024-09-30
18,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
1,000 GBP2024-09-30
0 GBP2023-09-30
Creditors
Non-current
1,000 GBP2024-09-30
0 GBP2023-09-30
Total Borrowings
1,000 GBP2024-09-30
2,000 GBP2023-09-30
Minimum gross finance lease payments owing
1,000 GBP2024-09-30
0 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-09-30
100,000 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
Between one and five year
0 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-09-30
Related profiles found in government register
  • CHAP GROUP (ABERDEEN) LTD
    Info
    CHAP CONSTRUCTION (ABERDEEN) LIMITED - 2014-07-16
    Registered number SC086917
    icon of addressWesthill Industrial Estate, Westhill, Aberdeenshire AB32 6TQ
    Private Limited Company incorporated on 1984-02-29 (41 years 8 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
    icon of addressWesthill 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
  • icon of addressEnterprise Drive, Westhill Industrial Estate, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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