CHAP (HOLDINGS) LIMITED
Overview
| Company Name | CHAP (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC059461 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHAP (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CHAP (HOLDINGS) LIMITED located?
| Registered Office Address | Pavillion 2 Prospect Road Arnhall Business Park AB32 6FE Westhill Aberdeenshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAP (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHAP CONSTRUCTION(ABERDEEN)LIMITED | Feb 23, 1976 | Feb 23, 1976 |
What are the latest accounts for CHAP (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for CHAP (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for CHAP (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registered office address changed from Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ to Pavillion 2 Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE on Mar 04, 2026 | 1 pages | AD01 | ||||||
Group of companies' accounts made up to Sep 30, 2025 | 52 pages | AA | ||||||
Registration of charge SC0594610018, created on Feb 09, 2026 | 25 pages | MR01 | ||||||
Registration of charge SC0594610017, created on Dec 22, 2025 | 25 pages | MR01 | ||||||
Confirmation statement made on Oct 01, 2025 with updates | 6 pages | CS01 | ||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Group of companies' accounts made up to Sep 30, 2024 | 50 pages | AA | ||||||
Termination of appointment of Alasdair Shaw Craigie as a director on Jan 15, 2025 | 1 pages | TM01 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Oct 01, 2024 with updates | 7 pages | CS01 | ||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Group of companies' accounts made up to Sep 30, 2023 | 49 pages | AA | ||||||
Confirmation statement made on Oct 01, 2023 with updates | 8 pages | CS01 | ||||||
Register inspection address has been changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ | 1 pages | AD02 | ||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Group of companies' accounts made up to Sep 30, 2022 | 49 pages | AA | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
Appointment of Mr Derek William Shewan as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Who are the officers of CHAP (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, James Anderson | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill Pavillion 2 Aberdeenshire United Kingdom | Scotland | British | 2203720001 | |||||||||||||
| CRAIGIE, Hugh | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill Pavillion 2 Aberdeenshire United Kingdom | Scotland | British | 50991760006 | |||||||||||||
| GEE, Shona Louise | Director | Charleston Way Cove Bay AB12 3FA Aberdeen 21 Scotland | Scotland | British | 56969480001 | |||||||||||||
| SHEWAN, Derek William | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill Pavillion 2 Aberdeenshire United Kingdom | Scotland | British | 197878890001 | |||||||||||||
| CLOW, Allan James | Secretary | AB32 6TQ Westhill Westhill Industrial Estate Aberdeenshire United Kingdom | 185676700001 | |||||||||||||||
| KINGHORN, Graeme | Secretary | 39 Salisbury Terrace AB10 6QG Aberdeen Aberdeenshire | British | 112931020001 | ||||||||||||||
| MUTCH, Charles | Secretary | 17 Stronsay Avenue AB2 6HX Aberdeen Aberdeenshire | British | 68570001 | ||||||||||||||
| PHILIP, Charles Ian | Secretary | The Limes Mount Street AB31 3SL Banchory Kincardineshire | British | 65920002 | ||||||||||||||
| RITCHIE, Michael John | Secretary | 4 Disblair Avenue AB21 0PL Newmachar Aberdeenshire | British | 768350001 | ||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920005 | ||||||||||||||
| ANDERSON, Francis Arnot | Director | Eastfield Auchterhouse DD3 0RA Dundee Angus | British | 65930001 | ||||||||||||||
| BURR, William Stanley | Director | Tillybrake Road AB31 5UN Banchory 12 Kincardineshire | Scotland | British | 54792110001 | |||||||||||||
| CLOW, Allan James | Director | Westhill Industrial Estate Westhill AB32 6TQ Aberdeenshire | Scotland | British | 183442130001 | |||||||||||||
| CRABBE, Anthony Frank | Director | 8 St Johns Terrace AB15 7PH Aberdeen | United Kingdom | British | 68580001 | |||||||||||||
| CRAIGIE, Alasdair Shaw | Director | Dalmuinzie Road Bieldside AB15 9EB Aberdeen Evelix House Scotland | Scotland | British | 19214910001 | |||||||||||||
| DAVIDSON, Michael John | Director | 44 Bernham Avenue AB39 2WD Stonehaven Aberdeenshire | United Kingdom | British | 53110390002 | |||||||||||||
| HARPER, William John | Director | The Coolins AB51 0AG Oldmeldrum Aberdeenshire | British | 65950001 | ||||||||||||||
| KINGHORN, Graeme | Director | 39 Salisbury Terrace AB10 6QG Aberdeen Aberdeenshire | Scotland | British | 112931020001 | |||||||||||||
| MATHIESON, Alastair Merchant | Director | Wellwood At Pitfodels 258 North Deeside Road, Cults AB15 9PB Aberdeen 15 | Scotland | British | 86580002 | |||||||||||||
| NICOL, William Harley Meakin | Director | Inverbeck Acquithie Road AB51 9PD Kemnay Aberdeenshire | British | 984790001 | ||||||||||||||
| PHILIP, Charles Ian | Director | Birkhus Dunachton Road Kincraig PH21 1QE Kingussie Inverness Shire | British | 65920003 | ||||||||||||||
| RITCHIE, Michael John | Director | 4 Disblair Avenue AB21 0PL Newmachar Aberdeenshire | Scotland | British | 768350001 | |||||||||||||
| TAWSE, Matthew Antony Gibbs | Director | Church Hill Shamley Green GU5 0UD Guildford Fieldhead House Surrey England | United Kingdom | British | 88979050003 | |||||||||||||
| THOMSON, Douglas Neil | Director | 26 Charlton Crescent AB34 5GN Aboyne Aberdeenshire | Scotland | British | 77603690001 |
Who are the persons with significant control of CHAP (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ada Jean Craigie | Apr 06, 2016 | Dalmuinzie Road Bieldside AB15 9EB Aberdeen Evelix House Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CHAP (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0