CHAP GROUP (ABERDEEN) LTD - ABERDEENSHIRE


Company Profile Company Filings

Overview

CHAP GROUP (ABERDEEN) LTD is a Private Limited Company from ABERDEENSHIRE and has the status: Active.
CHAP GROUP (ABERDEEN) LTD was incorporated 40 years ago on 29/02/1984 and has the registered number: SC086917. The accounts status is FULL and accounts are next due on 30/06/2024.

CHAP GROUP (ABERDEEN) LTD - ABERDEENSHIRE

This company is listed in the following categories:
41100 - Development of building projects

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
Previous trading names include:
CHAP CONSTRUCTION (ABERDEEN) LIMITED (until 16/07/2014)

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 ANDREW HAYWARD MCNAIR Jun 1975 British Director 2022-02-14 CURRENT
MR RICHARD STOTT Apr 1974 British Director 2023-01-09 CURRENT
MR FRASER JAMES TAYLOR Mar 1968 British Director 2021-08-23 CURRENT
SHONA LOUISE GEE Jul 1966 British Director 2016-01-04 CURRENT
MR MALCOLM EDWARD YOUNG Dec 1965 British Director 2013-01-28 CURRENT
MR HUGH CRAIGIE Mar 1975 British Director 2005-02-01 CURRENT
CHARLES MUTCH Dec 1939 Director 1997-06-01 UNTIL 1999-12-31 RESIGNED
MR JAMES SMITH YOUNG Dec 1954 British Director 2007-11-02 UNTIL 2019-01-06 RESIGNED
MURRAY MCHARDY British Secretary 2002-12-31 UNTIL 2021-05-27 RESIGNED
CHARLES MUTCH Dec 1939 Secretary RESIGNED
MR MICHAEL JOHN RITCHIE Aug 1946 British Secretary 1999-12-31 UNTIL 2002-12-31 RESIGNED
MR DEREK FISHER Feb 1958 Uk Director 2014-07-17 UNTIL 2015-11-02 RESIGNED
MR DOUGLAS NEIL THOMSON Nov 1962 British Director 2001-07-01 UNTIL 2019-11-01 RESIGNED
MR MICHAEL JOHN RITCHIE Aug 1946 British Director 1988-10-01 UNTIL 2002-12-31 RESIGNED
CHARLES IAN PHILIP Jan 1938 British Director RESIGNED
WILLIAM HARLEY MEAKIN NICOL Jun 1942 British Director RESIGNED
FRANCIS ARNOT ANDERSON British Director RESIGNED
CHARLES DOUGLAS MATHERS Mar 1951 British Director 1991-08-30 UNTIL 2020-10-30 RESIGNED
MR RONALD SETON LIDDELL Nov 1966 British Director 2019-01-07 UNTIL 2022-11-18 RESIGNED
MR VINCENT KIRK Oct 1958 United Kingdom Director 2014-07-17 UNTIL 2019-12-20 RESIGNED
GRAEME KINGHORN May 1960 British Director 2008-02-27 UNTIL 2013-08-19 RESIGNED
WILLIAM JOHN HARPER British Director RESIGNED
ALASDAIR SHAW CRAIGIE Jan 1943 British Director RESIGNED
GRAHAM ALEXANDER DONALDSON Feb 1941 British Director 1991-08-30 UNTIL 2001-02-09 RESIGNED
MR IAIN MACRAE DOIG May 1965 United Kingdom Director 2014-07-17 UNTIL 2019-11-19 RESIGNED
ALASDAIR SHAW CRAIGIE Jan 1943 British Director 2005-02-01 UNTIL 2013-01-09 RESIGNED
ANTHONY FRANK CRABBE Sep 1946 British Director RESIGNED
MR ALLAN JAMES CLOW May 1969 Scottish Director 2013-12-02 UNTIL 2015-11-20 RESIGNED
WILLIAM STANLEY BURR Sep 1950 British Director 1997-08-29 UNTIL 2013-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chap (Holdings) Ltd 2016-04-06 Westhill   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANCON GROUP LIMITED BANCHORY SCOTLAND Active FULL 41100 - Development of building projects
CHAP (HOLDINGS) LIMITED ABERDEENSHIRE Active GROUP 70100 - Activities of head offices
CHAP QUARRIES (ABERDEEN) LIMITED ABERDEENSHIRE Active MICRO ENTITY 08120 - Operation of gravel and sand pits; mining of clays and kaolin
BANCON CONSTRUCTION LIMITED BANCHORY Active FULL 41201 - Construction of commercial buildings
CHAP HOMES LIMITED ABERDEENSHIRE Active MICRO ENTITY 41202 - Construction of domestic buildings
BANCON HOMES LIMITED BANCHORY SCOTLAND Active FULL 41202 - Construction of domestic buildings
BANCON HOMES (DEESIDE) LIMITED BANCHORY SCOTLAND Active SMALL 41202 - Construction of domestic buildings
BANCON HOMES (DONSIDE) LIMITED BANCHORY SCOTLAND Active SMALL 41202 - Construction of domestic buildings
TURNING POINT SCOTLAND GLASGOW Active GROUP 86900 - Other human health activities
BANCON DEVELOPMENTS HOLDINGS LIMITED BANCHORY SCOTLAND Active GROUP 70100 - Activities of head offices
DEESIDE TIMBERFRAME LIMITED BANCHORY Active FULL 32990 - Other manufacturing n.e.c.
DEESIDE HOMES LIMITED BANCHORY Active MICRO ENTITY 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
SCREEDFLO (ABERDEEN) LIMITED BANCHORY Dissolved... FULL 96090 - Other service activities n.e.c.
WHEATLEY DEVELOPMENTS SCOTLAND LIMITED GLASGOW SCOTLAND Active FULL 41202 - Construction of domestic buildings
GLENCRAFT (ABERDEEN) LIMITED ABERDEEN UNITED KINGDOM Active SMALL 31030 - Manufacture of mattresses
KINCLUNY DEVELOPMENT TRUST WESTHILL Active DORMANT 68209 - Other letting and operating of own or leased real estate
BANCON ASPIRE LIMITED BANCHORY SCOTLAND Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-02-24 30-09-2023 895 Cash 2,773 equity
ACCOUNTS - Final Accounts preparation 2023-02-08 30-09-2022 969 Cash 2,537 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAP (HOLDINGS) LIMITED ABERDEENSHIRE Active GROUP 70100 - Activities of head offices
CHAP QUARRIES (ABERDEEN) LIMITED ABERDEENSHIRE Active MICRO ENTITY 08120 - Operation of gravel and sand pits; mining of clays and kaolin
CHAP HOMES LIMITED ABERDEENSHIRE Active MICRO ENTITY 41202 - Construction of domestic buildings
DEEP CASING TOOLS LIMITED WESTHILL SCOTLAND Active SMALL 09100 - Support activities for petroleum and natural gas extraction
ABERDEEN RADIATION PROTECTION SERVICES LIMITED WESTHILL SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CHAP CIVIL ENGINEERING LIMITED WESTHILL Active MICRO ENTITY 42220 - Construction of utility projects for electricity and telecommunications
CASING TECHNOLOGIES GROUP LIMITED WESTHILL SCOTLAND Active SMALL 70100 - Activities of head offices
CHAP CONSTRUCTION LIMITED WESTHILL Active DORMANT 41100 - Development of building projects
HYPO TUNE LTD WESTHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles