CHAP (HOLDINGS) LIMITED - ABERDEENSHIRE


Company Profile Company Filings

Overview

CHAP (HOLDINGS) LIMITED is a Private Limited Company from ABERDEENSHIRE and has the status: Active.
CHAP (HOLDINGS) LIMITED was incorporated 48 years ago on 23/02/1976 and has the registered number: SC059461. The accounts status is GROUP and accounts are next due on 30/06/2024.

CHAP (HOLDINGS) LIMITED - ABERDEENSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

WESTHILL INDUSTRIAL ESTATE
ABERDEENSHIRE
AB32 6TQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH CRAIGIE Mar 1975 British Director 2010-02-03 CURRENT
MR DEREK WILLIAM SHEWAN May 1959 British Director 2022-11-01 CURRENT
SHONA LOUISE GEE Jul 1966 British Director 2016-01-04 CURRENT
ALASDAIR SHAW CRAIGIE Jan 1943 British Director CURRENT
MR JAMES ANDERSON CLARK Aug 1954 British Director 2019-09-01 CURRENT
GRAEME KINGHORN May 1960 British Secretary 2006-08-08 UNTIL 2013-08-23 RESIGNED
MR DOUGLAS NEIL THOMSON Nov 1962 British Director 2006-08-08 UNTIL 2019-11-01 RESIGNED
BURNESS LLP Corporate Secretary 2013-08-23 UNTIL 2014-03-05 RESIGNED
CHARLES IAN PHILIP Jan 1938 British Secretary RESIGNED
MICHAEL JOHN DAVIDSON Mar 1958 British Director 2006-08-08 UNTIL 2010-06-08 RESIGNED
MR MICHAEL JOHN RITCHIE Aug 1946 British Secretary 1999-12-31 UNTIL 2006-08-08 RESIGNED
CHARLES MUTCH Dec 1939 Secretary 1991-08-30 UNTIL 1999-12-31 RESIGNED
ALLAN JAMES CLOW Secretary 2014-03-05 UNTIL 2015-11-20 RESIGNED
MR MATTHEW ANTONY GIBBS TAWSE Jul 1967 British Director 2005-08-24 UNTIL 2017-03-23 RESIGNED
MR MICHAEL JOHN RITCHIE Aug 1946 British Director 1990-01-01 UNTIL 2006-08-08 RESIGNED
CHARLES IAN PHILIP Jan 1938 British Director RESIGNED
WILLIAM HARLEY MEAKIN NICOL Jun 1942 British Director 1991-08-30 UNTIL 2007-12-21 RESIGNED
ALASTAIR MERCHANT MATHIESON Jun 1939 British Director 1990-01-01 UNTIL 2009-09-29 RESIGNED
GRAEME KINGHORN May 1960 British Director 2006-08-08 UNTIL 2013-08-23 RESIGNED
WILLIAM JOHN HARPER British Director RESIGNED
WILLIAM STANLEY BURR Sep 1950 British Director 2006-08-08 UNTIL 2012-12-31 RESIGNED
ANTHONY FRANK CRABBE Sep 1946 British Director 1991-08-30 UNTIL 2006-09-08 RESIGNED
MR ALLAN JAMES CLOW May 1969 Scottish Director 2013-12-02 UNTIL 2015-11-20 RESIGNED
FRANCIS ARNOT ANDERSON British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Ada Jean Craigie 2016-04-06 - 2017-10-01 1/1948 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAP QUARRIES (ABERDEEN) LIMITED ABERDEENSHIRE Active MICRO ENTITY 08120 - Operation of gravel and sand pits; mining of clays and kaolin
AUCHLEE DEVELOPMENTS LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CHAP HOMES LIMITED ABERDEENSHIRE Active MICRO ENTITY 41202 - Construction of domestic buildings
CHAP GROUP (ABERDEEN) LTD ABERDEENSHIRE Active FULL 41100 - Development of building projects
NTP KITCHENS & JOINERY LIMITED ABERDEEN Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
ROBERTSON PROPERTY LIMITED MORAY Active FULL 41100 - Development of building projects
ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED PINEFIELD INDUSTRIAL ESTATE Active SMALL 68209 - Other letting and operating of own or leased real estate
CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SCOTLAND) STIRLING Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
FOYER ENTERPRISE LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 74100 - specialised design activities
CROSBY KITCHENS LIMITED ABERDEEN Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
ROBERTSON PARTNERSHIP HOMES LIMITED MORAYSHIRE Active FULL 41202 - Construction of domestic buildings
CHAP CIVIL ENGINEERING LIMITED WESTHILL Active MICRO ENTITY 42220 - Construction of utility projects for electricity and telecommunications
TORNADEE LIMITED WESTHILL Dissolved... FULL 41100 - Development of building projects
ROBERTSON REGENERATION LIMITED ELGIN Active SMALL 41100 - Development of building projects
THE CHAP GROUP LIMITED ABERDEENSHIRE Active DORMANT 41100 - Development of building projects
SCOTTISH BUILDING FEDERATION GRANGEMOUTH SCOTLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
KINCLUNY DEVELOPMENT TRUST WESTHILL Active DORMANT 68209 - Other letting and operating of own or leased real estate
CHAP CONSTRUCTION LIMITED WESTHILL Active DORMANT 41100 - Development of building projects
STEPH CRAIGIE KITCHENS & BATHROOMS LTD ABERDEEN SCOTLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-02-24 30-09-2023 89 Cash 8,435 equity
ACCOUNTS - Final Accounts preparation 2023-02-08 30-09-2022 1,883 Cash 8,349 equity

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