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 3
  • 1
    Craigie, Hugh
    Director born in March 1975
    Individual (15 offsprings)
    Officer
    2024-10-31 ~ now
    OF - director → CIF 0
  • 2
    Gee, Shona Louise
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2024-10-31 ~ now
    OF - director → CIF 0
  • 3
    CHAP GROUP (ABERDEEN) LTD - now
    CHAP CONSTRUCTION (ABERDEEN) LIMITED - 2014-07-16
    Westhill Industrial Estate, Westhill Industrial Estate, Westhill, Aberdeenshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,773,000 GBP2023-09-30
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Hay, Graeme
    Company Director born in June 1966
    Individual (17 offsprings)
    Officer
    2023-08-09 ~ 2024-10-31
    OF - director → CIF 0
  • 2
    Gibson, Barry Michael
    Company Director born in June 1982
    Individual (2 offsprings)
    Officer
    2023-08-09 ~ 2024-10-31
    OF - director → CIF 0
    Mr Barry Michael Gibson
    Born in June 1982
    Individual (2 offsprings)
    Person with significant control
    2023-08-09 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Dow, Nicol Gordon
    Company Director born in July 1991
    Individual (2 offsprings)
    Officer
    2023-08-09 ~ 2024-10-31
    OF - director → CIF 0
    Mr Nicol Gordon Dow
    Born in July 1991
    Individual (2 offsprings)
    Person with significant control
    2023-08-09 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

A&AC HOLDINGS LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Fixed Assets - Investments
411,404 GBP2024-03-31
Debtors
Current
1,000 GBP2024-03-31
Creditors
Non-current
-72,917 GBP2024-03-31
Net Assets/Liabilities
2,000 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
Equity
2,000 GBP2024-03-31
Average Number of Employees
32023-08-09 ~ 2024-03-31
Amounts invested in assets
411,404 GBP2024-03-31
Other Creditors
Current
25,000 GBP2024-03-31
Non-current
72,917 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-09 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2,000 GBP2023-08-09 ~ 2024-03-31

Related profiles found in government register
  • A&AC HOLDINGS LIMITED
    Info
    Registered number SC778594
    Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeenshire AB32 6TQ
    Private Limited Company incorporated on 2023-08-09 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • A&AC HOLDINGS LIMITED
    S
    Registered number Sc778594
    Unit 3 Meikle Clinterty, Kinellar, Aberdeen, Scotland, AB21 0TZ
    Private Limited Company in Registrar Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Westhill Industrial Estate, Westhill Industrial Estate, Westhill, Aberdeenshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,229,238 GBP2024-03-31
    Person with significant control
    2024-02-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.