Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
A&AC Holdings Limited
- Incorporated
- 9 August 2023 (3 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Pavilion 2 Prospect RoadArnhall Business ParkWesthillAB32 6FE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2024
British
Born March 1975 (51)
Director · Appointed 31 October 2024
British
Born July 1966 (60)
Officer history (3 former)
31 October 2024
31 October 2024
31 October 2024
Resigned Dow, Nicol Gordon as Director
31 October 2024
31 October 2024
9 August 2023
Appointed Dow, Nicol Gordon as Director
9 August 2023
9 August 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc086917
Former controllers (2)
29 October 2024
Ceased Nicol Gordon Dow — Owns 25–50% of shares
29 October 2024
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 Owns 75–100% of shares
A&AC Holdings Limited This company 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
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,000
- Employees
- 3
Balance sheet detail
| 2024 | |
|---|---|
| Creditors (< 1 year) | £337,487 |
| Creditors (> 1 year) | £72,917 |
| Net Assets | £2,000 |
| Shareholder Funds | £2,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Amended audit exemption subsidiary accounts | 30 September 2025 | ||
| 19 August 2026 | Other filing |
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