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Chap (Holdings) Limited

Chap (Holdings) Limited is an active company incorporated on 23 February 1976 with the registered office located in Westhill, Aberdeenshire. Chap (Holdings) Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
SC059461
Private limited company
Scottish Company
Age
49 years
Incorporated 23 February 1976
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Westhill Industrial Estate
Westhill
Aberdeenshire
AB32 6TQ
Address changed on 2 Oct 2023 (1 year 11 months ago)
Previous address was Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
Telephone
01224748500
Email
Available in Endole App
Website
People
Officers
5
Shareholders
34
Controllers (PSC)
1
Director • Financial Director • British • Lives in Scotland • Born in Jul 1966
Director • Civil Engineer • British • Lives in Scotland • Born in Mar 1975
Director • British • Lives in Scotland • Born in May 1959
Director • Civil Engineer • British • Lives in Scotland • Born in Jan 1943
Director • British • Lives in Scotland • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Chap Group (Aberdeen) Ltd
Shona Louise Gee and Hugh Craigie are mutual people.
Active
A&Ac Holdings Limited
Hugh Craigie and Shona Louise Gee are mutual people.
Active
Chap Quarries (Aberdeen) Limited
Hugh Craigie is a mutual person.
Active
Chap Homes Limited
Hugh Craigie is a mutual person.
Active
Nevis Group Limited
James Anderson Clark is a mutual person.
Active
G2 Business Services Limited
Shona Louise Gee is a mutual person.
Active
Keenan (Recycling) Limited
James Anderson Clark is a mutual person.
Active
Chap Civil Engineering Limited
Hugh Craigie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.57M
Increased by £1.59M (+161%)
Turnover
£57.67M
Increased by £4.45M (+8%)
Employees
162
Increased by 16 (+11%)
Total Assets
£30.26M
Increased by £733K (+2%)
Total Liabilities
-£18.77M
Increased by £133K (+1%)
Net Assets
£11.49M
Increased by £600K (+6%)
Debt Ratio (%)
62%
Decreased by 1.09% (-2%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 19 Mar 2025
Alasdair Shaw Craigie Resigned
7 Months Ago on 15 Jan 2025
Own Shares Purchased
8 Months Ago on 30 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Group Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Inspection Address Changed
1 Year 11 Months Ago on 2 Oct 2023
Group Accounts Submitted
2 Years 7 Months Ago on 7 Feb 2023
Own Shares Purchased
2 Years 7 Months Ago on 2 Feb 2023
Own Shares Purchased
2 Years 7 Months Ago on 2 Feb 2023
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Documents
Sale or transfer of treasury shares. Treasury capital:
Submitted on 30 Apr 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 19 Mar 2025
Termination of appointment of Alasdair Shaw Craigie as a director on 15 January 2025
Submitted on 23 Jan 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 30 Dec 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 16 Oct 2024
Sale or transfer of treasury shares. Treasury capital:
Submitted on 3 May 2024
Sale or transfer of treasury shares. Treasury capital:
Submitted on 15 Apr 2024
Sale or transfer of treasury shares. Treasury capital:
Submitted on 10 Apr 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 23 Feb 2024
Confirmation statement made on 1 October 2023 with updates
Submitted on 17 Oct 2023
Repayment History
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