CHAP (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
CHAP (HOLDINGS) LIMITED

COMPANY NUMBER
SC059461

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
23/02/1976 (48 years and 10 months old)

WEBSITE
www.chap.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/10/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
23/02/1976 25/04/1984
CHAP CONSTRUCTION(ABERDEEN)LIMITED

REGISTERED ADDRESS

WESTHILL INDUSTRIAL ESTATE, WESTHILL
ABERDEENSHIRE
AB32 6TQ

Telephone: 01224748500
TPS: No

TRADING ADDRESSES

Westhill Industrial Estate
Westhill
Grampian
AB32 6TQ

Telephone: 748500

Park Quarry
Durris
Banchory
Kincardineshire
AB31 6BA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£984k

65.50%

NET WORTH

£10.9M

3.12%

TOTAL LIABILITIES

£17M

13.94%

NET ASSETS

£10.9M

3.05%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CHAP (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
CHAP CIVIL ENGINEERING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 28/02/2024	Event: New Accounts filed
Date: 21/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHAP (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CHAP (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£984k

65.50%

NET WORTH

£10.9M

3.12%

TOTAL LIABILITIES

£17M

13.94%

NET ASSETS

£10.9M

3.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW ROBERT DUNCAN	Owned: 0.10 %	Shares: 2,005	Price per share: £1.01	Total Value: £2,034.38
ALASDAIR SHAW CRAIGIE	Owned: 0.08 %	Shares: 1,525	Price per share: £1.01	Total Value: £1,547.35
MALCOLM YOUNG	Owned: 0.08 %	Shares: 1,500	Price per share: £1.01	Total Value: £1,521.98
MIA BONANDRINI	Owned: 0.05 %	Shares: 1,000	Price per share: £1.01	Total Value: £1,014.65
OLIVIA BONANDRINI	Owned: 0.05 %	Shares: 1,000	Price per share: £1.01	Total Value: £1,014.65
ANDREW MCNAIR	Owned: 0.05 %	Shares: 1,000	Price per share: £1.01	Total Value: £1,014.65
DEREK SHEWAN	Owned: 0.05 %	Shares: 1,000	Price per share: £1.01	Total Value: £1,014.65
GRAHAM ALEXANDER DONALDSON	Owned: 0.03 %	Shares: 500	Price per share: £1.01	Total Value: £507.33
ANTHONY FRANK CRABBE	Owned: 0.01 %	Shares: 250	Price per share: £1.01	Total Value: £253.66
HUGH CRAIGIE	Owned: 31.40 %	Shares: 600,000	Price per share: £1.01	Total Value: £608,791.90
ANNE BONANDRINI	Owned: 17.38 %	Shares: 332,060	Price per share: £1.01	Total Value: £336,925.73
IAN CRAIGIE	Owned: 17.37 %	Shares: 331,924	Price per share: £1.01	Total Value: £336,787.74
WILLIAM HARLEY MEAKIN NICOL	Owned: 4.85 %	Shares: 92,715	Price per share: £1.01	Total Value: £94,073.57
HUGH H CRAIGIE'S LIFERENT FUND FOR MRS ISOBEL M CRAIGIE	Owned: 4.58 %	Shares: 87,575	Price per share: £1.01	Total Value: £88,858.25
DAVID HAWTHORNE	Owned: 3.92 %	Shares: 75,000	Price per share: £1.01	Total Value: £76,098.99
SHONA LOUISE GEE	Owned: 3.72 %	Shares: 71,000	Price per share: £1.01	Total Value: £72,040.37
GRAHAM JOHN MORRISON	Owned: 3.45 %	Shares: 66,002	Price per share: £1.01	Total Value: £66,969.14
FRASER TAYLOR	Owned: 2.21 %	Shares: 42,203	Price per share: £1.01	Total Value: £42,821.41
CHAP (HOLDINGS) LIMITED (TREASURY)	Owned: 2.17 %	Shares: 41,501	Price per share: £1.01	Total Value: £42,109.12
GLENGLASS INVESTMENTS LIMITED	Owned: 1.57 %	Shares: 30,000	Price per share: £1.01	Total Value: £30,439.59
FREIDA ARNOT LIVINGSTONE	Owned: 1.48 %	Shares: 28,210	Price per share: £1.01	Total Value: £28,623.37
JAMES ANDERSON CLARK	Owned: 1.10 %	Shares: 21,000	Price per share: £1.01	Total Value: £21,307.72
MARGARET MACPHERSON BURR	Owned: 0.73 %	Shares: 13,900	Price per share: £1.01	Total Value: £14,103.68
STEPHANIE ANNE CRAIGIE	Owned: 0.63 %	Shares: 12,000	Price per share: £1.01	Total Value: £12,175.84
JACK CRAIGIE	Owned: 0.52 %	Shares: 10,000	Price per share: £1.01	Total Value: £10,146.53
HANNAH CRAIGIE	Owned: 0.52 %	Shares: 10,000	Price per share: £1.01	Total Value: £10,146.53
RICHARD STOTT	Owned: 0.42 %	Shares: 8,000	Price per share: £1.01	Total Value: £8,117.23
MARGARET ANNE MARWICK KEIR	Owned: 0.39 %	Shares: 7,440	Price per share: £1.01	Total Value: £7,549.02
SCOTT WILLIAM BURR	Owned: 0.26 %	Shares: 5,000	Price per share: £1.01	Total Value: £5,073.27
ISOBEL MARGARET CRAIGIE	Owned: 0.25 %	Shares: 4,740	Price per share: £1.01	Total Value: £4,809.46
SALLY ANN MATHIESON	Owned: 0.20 %	Shares: 3,750	Price per share: £1.01	Total Value: £3,804.95
MURRAY DUNCAN NICOL	Owned: 0.13 %	Shares: 2,500	Price per share: £1.01	Total Value: £2,536.63
LINDSAY JANE CAMERON	Owned: 0.13 %	Shares: 2,500	Price per share: £1.01	Total Value: £2,536.63
ADA JEAN CRAIGIE	Owned: 0.11 %	Shares: 2,050	Price per share: £1.01	Total Value: £2,080.04

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alasdair Shaw Craigie 28/09/1988 - Present (36 years and 2 months) Born in Jan 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 17	View Report
Hugh Craigie 03/02/2010 - Present (14 years and 10 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 10 Past: 6	View Report
Shona Louise Gee 04/01/2016 - Present (8 years and 11 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 5 Past: 8	View Report
James Anderson Clark 01/09/2019 - Present (5 years and 3 months) Born in Aug 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 10 Past: 81	View Report
Derek William Shewan 01/11/2022 - Present (2 years and 1 months) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHAP (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
CHAP CIVIL ENGINEERING LIMITED	Active - Accounts Filed	View Report
CHAP CONSTRUCTION LIMITED	Non-Trading	View Report
CHAP GROUP (ABERDEEN) LTD	Active - Accounts Filed	View Report
CHAP HOMES LIMITED	Active - Accounts Filed	View Report
CHAP QUARRIES (ABERDEEN) LIMITED	Active - Accounts Filed	View Report
THE CHAP GROUP LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 28/02/2024	Event: New Accounts filed
Date: 21/10/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: New Accounts filed
Date: 10/02/2023	Event: New Accounts filed
Date: 03/02/2023	Event: New Board Member Derek William Shewan (919787889) Appointed
Date: 22/10/2022	Event: New Confirmation Statement filed
Date: 06/07/2022	Event: New Accounts filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: New Accounts filed
Date: 27/11/2019	Event: Douglas Neil Thomson (907760369) has left the board
Date: 26/11/2019	Event: New Board Member James Anderson Clark (900220372) Appointed
Date: 16/10/2019	Event: New Confirmation Statement filed
Date: 26/04/2019	Event: New Accounts filed
Date: 10/10/2018	Event: New Confirmation Statement filed
Date: 13/03/2018	Event: New Accounts filed
Date: 26/10/2017	Event: Matthew Antony Gibbs Tawse (908897905) has left the board
Date: 17/10/2017	Event: New Confirmation Statement filed
Date: 11/07/2017	Event: New Accounts filed
Date: 17/10/2016	Event: New Annual Return filed
Date: 18/01/2016	Event: New Board Member Shona Louise Gee (905696948) Appointed
Date: 18/01/2016	Event: New Accounts filed
Date: 24/11/2015	Event: Allan James Clow (918344213) has left the board
Date: 24/11/2015	Event: Allan James Clow (918567670) has left the board
Date: 18/10/2015	Event: New Annual Return filed
Date: 10/04/2015	Event: New Accounts filed
Date: 08/10/2014	Event: New Annual Return filed
Date: 04/07/2014	Event: New Accounts filed
Date: 07/03/2014	Event: BURNESS PAULL LLP (909944892) has left the board
Date: 07/03/2014	Event: New Company Secretary Allan James Clow (918567670) Appointed
Date: 09/12/2013	Event: New Board Member Allan James Clow (918344213) Appointed
Date: 28/10/2013	Event: New Annual Return filed
Date: 10/10/2013	Event: BURNESS PAULL LLP (918173245) has left the board
Date: 10/10/2013	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 03/10/2013	Event: New Company Secretary BURNESS PAULL LLP (918173245) Appointed
Date: 19/09/2013	Event: Graeme Kinghorn (911293102) has left the board
Date: 16/01/2013	Event: William Stanley Burr (905479211) has left the board
Date: 08/12/2012	Event: New Accounts filed
Date: 05/10/2012	Event: New Annual Return filed

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CHAP (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£984k

£10.9M

£17M

£10.9M

People Overview

5

13

34

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£984k

£10.9M

£17M

£10.9M

Accounts

People Overview

5

13

34

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™