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 2
  • 1
    Craigie, Hugh
    Director born in March 1975
    Individual (15 offsprings)
    Officer
    2012-10-02 ~ now
    OF - director → CIF 0
  • 2
    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 moreCIF 0
Ceased 5
  • 1
    Kinghorn, Graeme
    Finance Director born in May 1960
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2013-08-19
    OF - director → CIF 0
    Kinghorn, Graeme
    Finance Director
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2013-08-19
    OF - secretary → CIF 0
  • 2
    Craigie, Alasdair Shaw
    Civil Engineer born in January 1943
    Individual (2 offsprings)
    Officer
    2007-01-25 ~ 2012-10-02
    OF - director → CIF 0
  • 3
    Thomson, Douglas Neil
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2012-10-02 ~ 2019-11-01
    OF - director → CIF 0
  • 4
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2007-01-05 ~ 2007-01-25
    PE - nominee-director → CIF 0
  • 5
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2007-01-05 ~ 2007-01-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE CHAP GROUP LIMITED

Previous name
GREYBURN LIMITED - 2007-01-26
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • THE CHAP GROUP LIMITED
    Info
    GREYBURN LIMITED - 2007-01-26
    Registered number SC314131
    Westhill Industrial Estate, Westhill, Aberdeenshire AB32 6TQ
    Private Limited Company incorporated on 2007-01-05 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.