Chap (Holdings) Limited

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Chap (holdings) Limited

sc059461•Private Limited With Share Capital

Pavillion 2 Prospect Road, Arnhall Business Park, Westhill, AB326FE
Website01224748500

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Incorporated

23/02/1976

Company Age

50 years

Directors

4

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 and is classified as Medium.

Private Limited With Share Capital
SIC: 70100
Medium
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

4

Directors

33

Shareholders

Board of Directors

4
S
shona louise gee
director
J
james anderson clark
director
H
hugh craigie
director
D
derek william shewan
director

Charges

17

Registered

5

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
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
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2011

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

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
Westhill Industrial Estate, Westhill, Grampian, AB326TQRegistered
Park Quarry, Durris, Banchory, Kincardineshire, AB316BA

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Contact

01224748500
www.chap.co.uk
Pavillion 2 Prospect Road, Arnhall Business Park, Westhill, AB326FE