Register entry · No. SC059461
CHAP (HOLDINGS) LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
5 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £8,260,000.
Accounts to 30 Sep 2025 · See it -
Clear
Trading history
Incorporated 23 Feb 1976 (50 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Pavillion 2 Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FE
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 15 Oct 2027
- Last made up to
- 1 Oct 2026
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Charges
- Outstanding
- 5
- All time
- 17
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Names
- CHAP (HOLDINGS) LIMITED current
- CHAP CONSTRUCTION(ABERDEEN)LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | £-1,110,000 | £1,452,000 | £8,260,000 | 4 |
| 30 Sep 2024 | not published | £254,000 | £1,599,000 | £8,704,000 | 3 |
| 30 Sep 2023 | not published | £-31,000 | £89,000 | £8,435,000 | 3 |
| 30 Sep 2022 | — | £73,000 | £1,883,000 | £8,349,000 | 3 |
| 30 Sep 2021 * | — | £-381,000 | £733,000 | £7,005,000 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Hugh Craigie | Director | 3 Feb 2010 | — | March 1975 | British · United Kingdom |
| Shona Louise Gee | Director | 4 Jan 2016 | — | July 1966 | British · Scotland |
| James Anderson Clark | Director | 1 Sep 2019 | — | August 1954 | British · Scotland |
| Derek William Shewan | Director | 1 Nov 2022 | — | May 1959 | British · Scotland |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Hugh Craigie | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 12 Apr 2024 | — | March 1975 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CHAP (HOLDINGS) LIMITED still trading?
The register shows CHAP (HOLDINGS) LIMITED as active.
What does CHAP (HOLDINGS) LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was CHAP (HOLDINGS) LIMITED set up?
It was incorporated on 23 February 1976.
When are CHAP (HOLDINGS) LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is CHAP (HOLDINGS) LIMITED's next confirmation statement due?
By 15 October 2027.
Who runs CHAP (HOLDINGS) LIMITED?
CHAP (HOLDINGS) LIMITED has 4 current directors. They're listed under People on this page.
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The file
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