Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Chap (Holdings) Limited
- Incorporated
- 23 February 1976 (50 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Hugh Craigie
- Accounts type
- Group
- Region
- Scotland
- Address
- Pavillion 2 Prospect RoadArnhall Business ParkWesthillAB32 6FE
Charges
- Total
- 17
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 12
Officers 6 active
Officer details are public data from the Companies House register.
British
Born March 1968 (58)
Director · Appointed 11 August 2026
Also at Aberdeen Straight-Way Limited (proposed for strike-off)
British
Born June 1975 (51)
Director · Appointed 1 November 2022
British
Born May 1959 (67)
Director · Appointed 1 September 2019
Also at AV One Solutions Ltd · more companies
British
Born August 1954 (72)
Director · Appointed 4 January 2016
Also at A&AC Holdings Limited, Chap Group Limited
British
Born July 1966 (60)
Director · Appointed 3 February 2010
British
Born March 1975 (51)
Officer history (20 former)
11 August 2026
11 August 2026
15 January 2025
1 November 2022
1 November 2019
1 September 2019
23 March 2017
4 January 2016
20 November 2015
20 November 2015
Resigned Clow, Allan James as Secretary
5 March 2014
5 March 2014
Appointed Clow, Allan James as Secretary
2 December 2013
23 August 2013
23 August 2013
23 August 2013
31 December 2012
8 June 2010
Resigned Davidson, Michael John as Director
3 February 2010
29 September 2009
21 December 2007
8 September 2006
8 August 2006
8 August 2006
8 August 2006
Appointed Davidson, Michael John as Director
8 August 2006
8 August 2006
8 August 2006
8 August 2006
24 August 2005
16 October 2002
31 December 1999
31 December 1999
11 September 1991
30 August 1991
30 August 1991
30 August 1991
30 August 1991
19 September 1990
1 January 1990
1 January 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1975 (51)
Former controllers (1)
1 October 2017
Ceased Ada Jean Craigie — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Chap (Holdings) Limited This company
Chap Civil Engineering Limited Owns 75–100% of shares
Chap Group (Scotland) Ltd Owns 75–100% of shares
Chap Group Limited Owns 75–100% of shares
A&AC Holdings Limited Owns 75–100% of shares
A & A Civils Limited Owns 75–100% of shares
Chap Homes Limited Owns 75–100% of shares
Chap Quarries (Aberdeen) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Net Assets
- £8,260,000
- Cash
- £1,452,000
- Profit
- (£1,110,000)
- Employees
- 4
- Debt Ratio
- 13%
- Current Ratio
- 1.2x
- Return on Equity
- -13%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £7,738,000 | £8,339,000 | £8,083,000 |
| Current Assets | £1,739,000 | £2,092,000 | £2,346,000 |
| Debtors | £287,000 | £493,000 | £2,257,000 |
| Cash | £1,452,000 | £1,599,000 | £89,000 |
| Creditors (< 1 year) | £1,417,000 | £589,000 | £461,000 |
| Creditors (> 1 year) | £0 | £26,000 | £41,000 |
| Net Current Assets | £322,000 | £1,503,000 | £1,885,000 |
| Net Assets | £8,260,000 | £8,704,000 | £8,435,000 |
| Shareholder Funds | £8,260,000 | £8,705,000 | £8,435,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with updates | 1 October 2026 | ||
| 22 October 2026 | Withdrawal of a person with significant control statement | |||
| 22 October 2026 | Notification of a person with significant control | |||
| 25 August 2026 | Appointment of a director | |||
| 25 August 2026 | Appointment of a director |
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