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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 7
  • 1
    Kinghorn, Graeme
    Finance Director born in May 1960
    Individual (14 offsprings)
    Officer
    2007-01-25 ~ 2013-08-19
    OF - Director → CIF 0
    Kinghorn, Graeme
    Finance Director
    Individual (14 offsprings)
    Officer
    2007-01-25 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 2
    Craigie, Alasdair Shaw
    Civil Engineer born in January 1943
    Individual (15 offsprings)
    Officer
    2007-01-25 ~ 2012-10-02
    OF - Director → CIF 0
  • 3
    Craigie, Hugh
    Born in March 1975
    Individual (16 offsprings)
    Officer
    2012-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Douglas Neil
    Director born in November 1962
    Individual (13 offsprings)
    Officer
    2012-10-02 ~ 2019-11-01
    OF - Director → CIF 0
  • 5
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 360 offsprings)
    Officer
    2007-01-05 ~ 2007-01-25
    OF - Nominee Secretary → CIF 0
  • 6
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 480 offsprings)
    Officer
    2007-01-05 ~ 2007-01-25
    OF - Nominee Director → CIF 0
  • 7
    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 moreCIF 0
parent relation
Company in focus

CHAP GROUP (SCOTLAND) LTD

Period: 2025-10-16 ~ now
Company number: SC314131
Registered names
CHAP GROUP (SCOTLAND) LTD - now
GREYBURN LIMITED - 2007-01-26
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

  • CHAP GROUP (SCOTLAND) LTD
    Info
    THE CHAP GROUP LIMITED - 2025-10-16
    GREYBURN LIMITED - 2025-10-16
    Registered number SC314131
    Pavilion 2 Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FE
    PRIVATE LIMITED COMPANY incorporated on 2007-01-05 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.