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 Group Limited
- Incorporated
- 29 February 1984 (42 years)
- Previously known as
- Chap Group (Aberdeen) Ltd (until 17 October 2025)Chap Construction (Aberdeen) Limited (until 16 July 2014)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Paul MatthewRichard StottAndrew Hayward Mcnair
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Pavilion 2 Prospect RoadArnhall Business ParkWesthillAB32 6FE
Charges
- Total
- 28
- Outstanding
- 14
- Part satisfied
- 0
- Satisfied
- 14
Officers 7 active
Officer details are public data from the Companies House register.
Matthew, Paul
Director · Appointed 1 April 2026
British
Born July 1966 (60)
Stott, Richard
Director · Appointed 9 January 2023
British
Born April 1974 (52)
Mcnair, Andrew Hayward
Director · Appointed 14 February 2022
British
Born June 1975 (51)
British
Born March 1968 (58)
Director · Appointed 4 January 2016
British
Born July 1966 (60)
Young, Malcolm Edward
Director · Appointed 28 January 2013
British
Born December 1965 (60)
Director · Appointed 1 February 2005
British
Born March 1975 (51)
Officer history (23 former)
1 April 2026
Appointed Matthew, Paul as Director
9 January 2023
Appointed Stott, Richard as Director
18 November 2022
14 February 2022
Appointed Mcnair, Andrew Hayward as Director
23 August 2021
27 May 2021
Resigned Mchardy, Murray as Secretary
30 October 2020
Resigned Mathers, Charles Douglas as Director
20 December 2019
Resigned Kirk, Vincent as Director
19 November 2019
Resigned Doig, Iain Macrae as Director
1 November 2019
7 January 2019
6 January 2019
4 January 2016
20 November 2015
2 November 2015
Resigned Fisher, Derek as Director
17 July 2014
Appointed Fisher, Derek as Director
17 July 2014
Appointed Doig, Iain Macrae as Director
17 July 2014
Appointed Kirk, Vincent as Director
2 December 2013
19 August 2013
28 January 2013
Appointed Young, Malcolm Edward as Director
9 January 2013
9 January 2013
27 February 2008
2 November 2007
1 February 2005
1 February 2005
31 December 2002
31 December 2002
31 December 2002
31 December 2002
31 December 2002
31 December 2002
Appointed Mchardy, Murray as Secretary
16 October 2002
1 July 2001
9 February 2001
31 December 1999
31 December 1999
31 December 1999
29 August 1997
1 June 1997
11 September 1991
30 August 1991
Appointed Mathers, Charles Douglas as Director
30 August 1991
19 September 1990
1 October 1988
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company
Reg. no. Sc059461
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Chap Civil Engineering Limited Owns 75–100% of shares
Chap Group (Scotland) Ltd Owns 75–100% of shares
Chap Group Limited This company 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 · full accounts
- Net Assets
- £3,810,000
- Cash
- £1,840,000
- Turnover
- £63,467,000
- Profit Before Tax
- £569,000
- Employees
- 171
- Debt Ratio
- 82%
- Current Ratio
- 1.1x
- Profit Margin
- 1%
- Return on Equity
- 19%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £3,068,000 | £1,214,000 | £330,000 |
| Current Assets | £18,015,000 | £18,934,000 | £20,788,000 |
| Cash | £1,840,000 | £971,000 | £895,000 |
| Creditors (< 1 year) | £16,545,000 | £16,402,000 | £18,219,000 |
| Creditors (> 1 year) | £728,000 | £642,000 | £126,000 |
| Net Current Assets | £1,470,000 | £2,532,000 | £2,569,000 |
| Net Assets | £3,810,000 | £3,104,000 | £2,773,000 |
| Shareholder Funds | £3,810,000 | £3,104,000 | £2,773,000 |
| Turnover | £63,467,000 | £57,255,000 | £52,743,000 |
| Cost of Sales | £55,403,000 | £48,230,000 | |
| Gross Profit | £8,064,000 | £4,513,000 | |
| Admin Expenses | £7,389,000 | £5,821,000 | £4,039,000 |
| Staff Costs | £11,313,000 | £8,921,000 | £7,355,000 |
| Operating Profit | £675,000 | £403,000 | £474,000 |
| Profit Before Tax | £569,000 | £297,000 | £236,000 |
| Tax | (£137,000) | (£32,000) | £0 |
| Profit for Period | £706,000 | £331,000 | £236,000 |
Filings 199
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 22 June 2026 | Appointment of a director | |||
| 24 February 2026 | Full accounts | 30 September 2025 | ||
| 17 October 2025 | Certificate of change of name | |||
| 16 October 2025 | Registered office address changed |
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