Company Profile
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Large EnterpriseChap (holdings) Limited
sc059461•Private Limited With Share Capital
Pavillion 2 Prospect Road, Arnhall Business Park, Westhill, AB326FE
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Incorporated
23/02/1976
Company Age
50 years
Directors
7
Employees
183
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Chap (holdings) Limited (sc059461) is a private limited with share capital incorporated on 23/02/1976 (50 years old) and registered in westhill, AB326FE. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 23/02/1976
AB326FE
183 employees
Financial Overview
Total Assets
£30.30M
Liabilities
£18.72M
Net Assets
£11.58M
Turnover
£65.85M
Cash
£3.87M
Key Metrics
183
Employees
7
Directors
33
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
17
Registered
5
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2026
Legacy
Category:Miscellaneous
Date:25-06-2026
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:19-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:30-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:03-05-2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:15-04-2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:10-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-10-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:11-05-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:11-05-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:02-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:02-02-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:27-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:27-01-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:27-01-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-01-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:30-12-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:16-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2016
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:06-05-2016
Memorandum Articles
Category:Incorporation
Date:08-03-2016
Resolution
Category:Resolution
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2015
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:16-12-2015
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:01-05-2015
Memorandum Articles
Category:Incorporation
Date:13-04-2015
Resolution
Category:Resolution
Date:13-04-2015
Memorandum Articles
Category:Incorporation
Date:08-04-2015
Resolution
Category:Resolution
Date:08-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2014
Auditors Resignation Company
Category:Auditors
Date:17-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:05-03-2014
Termination Secretary Company With Name
Category:Officers
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-09-2013
Termination Secretary Company With Name
Category:Officers
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-09-2013
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date24/02/2026
Latest Accounts30/09/2025
Trading Addresses
Westhill Industrial Estate, Westhill, Grampian, AB326TQRegistered
Park Quarry, Durris, Banchory, Kincardineshire, AB316BA
Park Quarry, Durris, Banchory, Kincardineshire, AB316BA
Pavillion 2 Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire Ab32 6Fe, AB326FERegistered
Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeenshire, AB326TQ
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